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.
Reuben, Mark Richard
- British born in August 1960
Reuben, Mark Richard
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 1
- British born in August 1960
Reuben, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies92, Middlesex Street, London, E1 7EZ, England
IIF 292, Middlesex Street, London, E17EZ, United Kingdom
IIF 3Leys House, The Leys Loom Lane, Radlett, Hertfordshire, WD7 8AA, United Kingdom
IIF 4Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 5 IIF 6 IIF 7 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Reuben, Mark Richard
Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 14
- British born in August 1960
Mr Mark Richard Reuben
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 15
- British born in August 1960Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 16
- Registered addresses and corresponding companies
Reuben, Mark Richard
92, Middlesex Street, London, E1 7EZ, England
IIF 17
- British Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 18
- British born in August 1960
Mr Mark Richard Reuben
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 19Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- American born in January 1939Registered addresses and corresponding companies
Mark, Reuben
16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa
IIF 24 IIF 25 IIF 26 (more)(less)74 Harbor Drive, Greenwich, CT 06830, Usa
IIF 28
- 1
3 J PROPERTIES LIMITED
03185936Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1996-04-15 ~ dissolvedIIF 7 - Director → ME - 2
CHILDRENS WISH FOUNDATION INTERNATIONAL
02491986One, Bartholomew Close, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-04-11) ~ 1998-03-09IIF 16 - Director → ME(before 1992-04-11) ~ 1997-06-17IIF 18 - Secretary → ME - 3
CITIBANK N.A
FC001835388 Greenwich Street, New York, New York 10013, United StatesActive Corporate (69 parents)Officer1996-04-16 ~ 1998-10-18IIF 26 - Director → ME - 4
CLOSE CIRCUIT SECURITY EUROPEAN LIMITED
0774572492 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 4 - Director → ME - 5CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - nowST ANNES SECURITY LTD - 2018-10-16CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED
- 2016-03-07 07495326CLOSE CIRCUIT SECURITY ORGANISAION LIMITED
- 2011-01-25 07495326Richmond House, Avonmouth Way, Bristol, EnglandDissolved Corporate (5 parents)Officer2011-01-17 ~ 2016-01-25IIF 2 - Director → ME2011-01-17 ~ 2016-01-25IIF 17 - Secretary → ME - 6
CLOSE CIRCUIT SECURITY SOLUTIONS LTD
0784763192 Middlesex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 3 - Director → ME - 7
- 8
- 9
COUNTRY VIEW LTD
07520617Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2011-02-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
HIGHTECH DESIGN LIMITED
05667415Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-03-06 ~ dissolvedIIF 6 - Director → ME - 11
MAYFAIR GARDEN APARTMENTS LIMITED
06489174Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 5 - Director → ME2008-01-30 ~ dissolvedIIF 14 - Secretary → ME - 12
MAYFAIR SUITES LIMITED
03323889Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1997-02-25 ~ dissolvedIIF 8 - Director → ME - 13
MERA CARE LIMITED
16957349Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 9 - Director → ME - 14NYSE EURONEXT - nowNYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC.
- 2007-03-09 FC01461111 Wall Street, New York, Ny 10005, UsaConverted / Closed Corporate (102 parents, 1 offspring)Officer1992-04-06 ~ 1998-06-04IIF 24 - Director → ME - 15Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2009-10-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
- 17
VERVE HEALTH (PETERBOROUGH) LIMITED
13958467Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2022-03-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VERVE HEALTH LIMITED
12941064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlC/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2020-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-09 ~ 2020-10-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
POSHTELS LIMITED
- 2015-07-29 08580681Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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