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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubin, Itzchak Zvi

child relation
Offspring entities and appointments 43
  • 1
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ 2023-12-21
    IIF 42 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-12-19
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    BHI UK PROPERTIES LIMITED
    10070648
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 22 - Director → ME
  • 6
    BSD UK CONSTRUCTION LIMITED
    09675947
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ now
    IIF 2 - Director → ME
  • 7
    CALDECOTTE LAKE BUILDING 1 LIMITED
    16278452 16278477
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 34 - Director → ME
  • 8
    CALDECOTTE LAKE BUILDING 4 LIMITED
    16278477 16278452
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 28 - Director → ME
  • 9
    CALDECOTTE LAKE INVESTMENTS LTD
    15093156
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    CALDECOTTE LAKE LTD
    15071336
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 11
    CROSSPOINT HOUSE INVESTMENTS LIMITED
    16345494
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 38 - Director → ME
  • 12
    CROSSPOINT HOUSE LIMITED
    13847924
    Unit 1, Office 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    DNA UK PROPERTIES ESTATES LIMITED
    16861831
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    DNA UK PROPERTIES LIMITED
    10075181
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DNA UK PROPERTIES TWO LTD
    - now 11498736
    UK LUXURY HOMES LIMITED
    - 2022-01-11 11498736
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2019-02-11 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    DORSET AND VICTORIA CHELMSFORD LIMITED
    13561055
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    GUILDFORD RESIDENTIAL 1 LTD
    15401259 12339046
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 24 - Director → ME
  • 18
    GUILDFORD RESIDENTIAL LIMITED
    12339046 15401259
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    IDR ASSETS LTD
    12929176
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    IDR INVESTMENTS LIMITED
    12192782
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    IDR PROPERTY FINANCE LIMITED
    16856276
    Unit 1 Office 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IDR PROPERTY HOLDINGS LTD
    14178254
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    ITYW INVESTMENTS LIMITED
    12192551
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    JYR LIMITED
    11351699
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-02-11
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    K CLOSE INVESTMENT LTD
    11935207
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    LINFORD WOOD RESIDENTIAL INVESTMENTS LTD
    16896283
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 33 - Director → ME
  • 27
    LINFORD WOOD RESIDENTIAL LTD
    12955061
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    LODGE PLACE LIMITED
    14030028
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    MISRAD LTD
    12922732
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    TECHNOLOGY HOUSE MK INVESTMENTS LIMITED
    16649348
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 29 - Director → ME
  • 31
    TECHNOLOGY HOUSE MK LTD
    14605434
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    TEMPUS HOUSE INVESTMENTS LIMITED
    15959684
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 36 - Director → ME
  • 33
    TEMPUS HOUSE LTD
    13150359
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    UK CITY HEIGHTS LIMITED
    10709255
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    UK GLOBAL HOUSING LIMITED
    10478643
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2016-11-15 ~ 2017-01-05
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    UK HOUSING SITES LIMITED
    10478635
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-07-11
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    UK LUXURY HEIGHTS LIMITED
    10709201
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    UK NEW HOMES LIMITED
    11498771
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    UK OUTLET LTD
    08776853
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 65 - Director → ME
  • 40
    UK RESIDENTIAL HEIGHTS LIMITED
    10709190
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 41
    UKK INVESTMENTS LIMITED
    11498770
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 42
    UKS INVESTMENTS LIMITED
    11498692
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 43
    USB INVESTMENTS LIMITED
    13842666
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.