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

Mr Stephen Edward Rubens

    Related profiles found in government register
  • Mr Stephen Edward Rubens
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1 IIF 2

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY

      IIF 3 IIF 4
  • Rubens, Stephen Edward
    British broker born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY, England

      IIF 5 IIF 6
  • Rubens, Stephen Edward
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 7

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY

      IIF 8
  • Rubens, Stephen Edward
    British investment manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 9
  • Rubens, Stephen Edward
    British none born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 10
  • Rubens, Stephen Edward
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11
  • Rubens, Stephen Edward
    British stockbroker born in June 1965

    Registered addresses and corresponding companies

    • 4 Woronzow Road, London, NW8 6QE

      IIF 12
  • Rubens, Stephen Edward

    Registered addresses and corresponding companies

    • 4 Woronzow Road, London, NW8 6QE

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,646 GBP2024-03-31
    Officer
    2023-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    194,415 GBP2024-03-31
    Officer
    1998-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    156,174 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-16 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 4
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,646 GBP2024-03-31
    Officer
    2013-12-12 ~ 2020-02-12
    IIF 5 - Director → ME
  • 2
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Officer
    ~ 1996-02-16
    IIF 12 - Director → ME
    ~ 1996-02-16
    IIF 13 - Secretary → ME
  • 3
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ 2017-09-25
    IIF 10 - Director → ME
  • 4
    TOURBO LIMITED - 2019-06-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,583 GBP2022-05-31
    Officer
    2019-09-13 ~ 2020-02-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.