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

Rubinas, Zilvinas

    Related profiles found in government register
  • Rubinas, Zilvinas
    Lithuanian director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks, HP5 3EE

      IIF 1
    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 2 IIF 3
  • Rubinas, Zilvinas
    Lithuanian chairman and ceo born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brookfield Gate, Glasgow, G33 1SE, United Kingdom

      IIF 4
  • Rubinas, Zilvinas
    Lithuanian director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 5
  • Mr Zilvinas Rubinas
    Lithuanian born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 6 IIF 7
  • Mr Zilvinas Rubinas
    Lithuanian born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, 56-68 Stirling Street, Airdrie, ML6 0AS, Scotland

      IIF 8
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    73 Court Farm Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,508 GBP2024-07-31
    Officer
    2018-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    33,032 GBP2024-03-04
    Officer
    2024-03-04 ~ now
    IIF 1 - Director → ME
  • 5
    Suite 5 56-68 Stirling Street, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    23,215 GBP2023-06-30
    Officer
    2018-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    73 Court Farm Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-31 ~ 2024-06-17
    IIF 2 - Director → ME
  • 2
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,508 GBP2024-07-31
    Person with significant control
    2018-05-22 ~ 2018-05-22
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - 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.