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.
Rubins, Loretta
- British Registered addresses and corresponding companies
Rubins, Loretta
- British co directorRegistered addresses and corresponding companies
Rubins, Loretta
- British company secretaryRegistered addresses and corresponding companies
Rubins, Loretta
The Great Barn, 4 Rooks Nest, Farm Barns, Weston Road, Stevenage, Hertfordshire, SG1 4DE
IIF 8
- British co director born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
IIF 9
- British company secretary born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 10
- British director born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
IIF 11
- born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
- British born in July 1939
Rubins, Loretta
Resident in England
Registered addresses and corresponding companiesSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 21
- British director born in July 1939
Rubins, Loretta
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 22
- British born in July 1939
Rubins, Loretta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1939
Mrs Loretta Rubins
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 25
- British born in July 1939
Mrs Loretta Rubins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PROPERTY FINANCE LIMITED
- 2008-01-24 03187104FAST TRACK MANAGEMENT LIMITED
- 1997-12-04 03187104PETCREST LIMITED - 1996-05-031st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer1997-06-16 ~ dissolvedIIF 10 - Director → ME1998-05-08 ~ 2001-03-22IIF 8 - Secretary → ME - 2
CAPITAL LEASE FUNDING LIMITED
04193198One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2003-08-22 ~ 2008-03-20IIF 11 - Director → ME - 3
FOUR WINDS PROJECTS LLP
OC305169One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-03-02 ~ 2004-06-15IIF 13 - LLP Designated Member → ME - 4STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28DATAPRIDE LIMITED - 2008-04-19Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2013-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
GRAND OAKS NOMINEES LIMITED
115160451st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6NORTH EASTERN ASSETS LIMITED - 1993-05-04ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer1997-07-31 ~ 2025-09-19IIF 21 - Director → ME1994-05-23 ~ 1996-05-20IIF 3 - Secretary → ME1997-06-02 ~ 2000-07-19IIF 5 - Secretary → ME
- 7
DALEPRESS LIMITED
- 1992-05-05 026794642 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1992-01-28 ~ 1996-05-20IIF 4 - Secretary → ME1997-06-02 ~ 2000-07-19IIF 2 - Secretary → ME - 8
KAMISS LIMITED
- 1993-04-23 027892232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer2014-10-13 ~ nowIIF 23 - Director → ME1993-02-19 ~ 2000-07-19IIF 9 - Director → ME1997-06-02 ~ 2000-07-27IIF 6 - Secretary → ME1993-02-19 ~ 1996-05-20IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 9STAMFORD PROPERTY INVESTMENTS LIMITED - now
SOUTHERN & PROVINCIAL (NOMINEES) LIMITED
- 1998-01-20 03445707First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer1997-10-07 ~ 2003-01-08IIF 1 - Secretary → ME - 10One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2003-07-09 ~ 2004-06-15IIF 14 - LLP Designated Member → ME
- 11
STEPHEN HOWARD HOMES HADHAM ROAD LLP
OC3029361st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, EnglandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2002-09-05 ~ 2004-06-15IIF 12 - LLP Designated Member → ME - 12
STEPHEN HOWARD HOMES HITCHIN LLP
OC30293349a High Street, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2002-09-05 ~ 2011-09-06IIF 15 - LLP Designated Member → ME - 13
STEPHEN HOWARD HOMES JEPPS LANE LLP
OC305047One, Great Cumberland Place, LondonDissolved Corporate (7 parents)Officer2003-07-09 ~ dissolvedIIF 18 - LLP Designated Member → ME - 14
STEPHEN HOWARD HOMES LOWER KING STREET LLP
OC302372One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2002-06-07 ~ dissolvedIIF 16 - LLP Designated Member → ME - 151st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2002-09-05 ~ 2011-09-06IIF 19 - LLP Designated Member → ME
- 16STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-2349a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2003-02-24 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 17
STEPHEN HOWARD HOMES UPPER KING STREET LLP
OC30260949a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2002-09-11 ~ dissolvedIIF 20 - LLP Designated Member → ME
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