The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Babaev, Ruben
- Israeli born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies28 Wentworth Road, London, NW11 0RN
IIF 1Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 2Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 3New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 4 IIF 5New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 6
- Israeli company director born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies90, Golders Green Road, London, NW11 8LN, England
IIF 7
- Israeli director born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies - Italian director born in September 1976Registered addresses and corresponding companies
Babaen, Ruben
40a Golders Way, London, NW11 8JX
IIF 12
- Israeli Registered addresses and corresponding companies
Babaev, Ruben
28 Wentworth Road, London, NW11 0RN
IIF 13
- Israeli born in September 1976
Mr Ruben Babaev
Resident in England
Registered addresses and corresponding companies28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 1490, Golders Green Road, London, NW11 8LN, England
IIF 1590, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 1699, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 17New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Babaev, Ruben
- 1
DATA SWAP LIMITED
06900539Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2009-06-07 ~ dissolvedIIF 9 - Director → ME - 2
EMBASSY CONSTRUCTION LIMITED
0515224457 Park View, LondonDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 13 - Secretary → ME - 3
EMBASSY TELECOM LIMITED
04088336New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2018-08-17 ~ nowIIF 4 - Director → ME2000-10-11 ~ 2002-11-20IIF 12 - Director → ME2003-04-07 ~ 2005-10-12IIF 8 - Director → ME2002-11-20 ~ 2003-04-07IIF 20 - Secretary → MEPerson with significant control2018-08-17 ~ 2025-08-15IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
GEM CAFE LIMITED
1377629999 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
- 6
M.I.D LONDON LTD
08712758New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 5 - Director → ME - 7
MANGO TELECOMMUNICATIONS LIMITED
050440435 North End Road, LondonDissolved Corporate (6 parents)Officer2004-02-13 ~ 2005-08-01IIF 1 - Director → ME - 8
RUBEN & CO LTD
11518390New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
SECTION 5 SECURITY SOLUTIONS LIMITED
07411258Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 2 - Director → ME - 10SM & SONS INTERNATIONAL VENTURES LIMITED - nowALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02
PRINCIPALAND LTD
- 2020-08-24 12198774167-169 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-06-23IIF 10 - Director → MEPerson with significant control2019-09-10 ~ 2020-06-29IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
THE DIAMOND & JEWELLERY EXCHANGE LTD
12798168New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-06 ~ 2025-08-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
THE WINE GALLERY LTD
1396312690 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 13
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