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 1 IIF 2 IIF 390, Golders Green Road, London, NW11 8LN, England
IIF 490, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 599, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 6Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 7Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 8New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 9 IIF 10New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 11
- Italian 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
- Israeli born in September 1976
Mr Ruben Babaev
Resident in England
Registered addresses and corresponding companies28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 1590, Golders Green Road, London, NW11 8LN, England
IIF 1690, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 1799, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 19New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 20
- 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 3 - Director → ME - 2
EMBASSY CONSTRUCTION LIMITED
0515224457 Park View, LondonDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 14 - Secretary → ME - 3
EMBASSY TELECOM LIMITED
04088336New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2018-08-17 ~ nowIIF 9 - Director → ME2000-10-11 ~ 2002-11-20IIF 12 - Director → ME2003-04-07 ~ 2005-10-12IIF 2 - Director → ME2002-11-20 ~ 2003-04-07IIF 13 - Secretary → MEPerson with significant control2018-08-17 ~ 2025-08-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
GEM CAFE LIMITED
1377629999 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 10 - 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 11 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 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 7 - 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 5 - Director → MEPerson with significant control2019-09-10 ~ 2020-06-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 8 - Director → MEPerson with significant control2020-08-06 ~ 2025-08-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
THE WINE GALLERY LTD
1396312690 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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