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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lubin, David

    Related profiles found in government register
  • Lubin, David
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 1
  • Lubin, David
    British consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 2
    • Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom

      IIF 3
  • Lubin, David
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PU, England

      IIF 4
    • 2nd Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 5
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 6
    • 34, Albert Road, London, E18 1LE

      IIF 7
  • Lubin, David
    British dj born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 8
  • Lubin, David
    British music specialist born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 9
  • Lubin, David
    British advertising consultant born in June 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 10
  • Lubin, David
    British director born in June 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 11
  • Lubin, David
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 12
  • Lubin, David
    British dj born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, London Dock, 1 Emery Way, London Dock, London, E1W 2AS, United Kingdom

      IIF 13
  • Lubin, David
    British media executive born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 14
  • Mr David Lubin
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PU, England

      IIF 15
    • 2nd Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 16
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 30 Percy Street, London, W1T2DB, United Kingdom

      IIF 20
  • Mr David Lubin
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 21
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 22
    • Suite 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    111 1 Emery Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    30 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 3
    111, London Dock, 1 Emery Way, London Dock, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 13 - director → ME
  • 4
    30 Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 5
    11a Hatch Road, Pilgrims Hatch, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    -34,548 GBP2021-06-30
    Officer
    2016-06-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 6
    Solar House, 282 Chase Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,788 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 7
    2nd Floor, Centennium House, 100 Lower Thames Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146,509 GBP2018-04-30
    Officer
    2019-10-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 10 - director → ME
  • 9
    30 Percy Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 10
    30 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    BALFOUR INTERNATIONAL LIMITED - 2014-07-21
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-24 ~ 2009-08-12
    IIF 7 - director → ME
  • 2
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2020-11-23
    IIF 3 - director → ME
  • 3
    Solar House, 282 Chase Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,788 GBP2021-03-31
    Officer
    2012-09-12 ~ 2020-11-23
    IIF 2 - director → ME
  • 4
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,195 GBP2023-12-31
    Officer
    2017-07-11 ~ 2020-11-23
    IIF 1 - director → ME
  • 5
    Suite 111 1 Emery Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-30 ~ 2021-07-21
    IIF 14 - director → ME
    Person with significant control
    2021-06-30 ~ 2021-07-21
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.