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 Samuel Alexander Rubin

    Related profiles found in government register
  • Mr Samuel Alexander Rubin
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Holmdale Gardens, Hendon, London, NW4 2LX, United Kingdom

      IIF 1
    • 12, Mallow Street, London, EC1Y 8RQ, England

      IIF 2
  • Rubin, Samuel Alexander
    British businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Schaller House 44a, Albert Road, London, NW4 2SJ

      IIF 3
  • Rubin, Samuel Alexander
    British chief executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ

      IIF 4
    • 12, Holmdale Gardens, Hendon, London, NW4 2LX

      IIF 5
  • Rubin, Samuel Alexander
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Holmdale Gardens, London, NW4 2LX, England

      IIF 6
  • Rubin, Samuel Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Holmdale Gardens, London, NW4 2LX, England

      IIF 7
  • Rubin, Samuel Alexander
    British financial technology executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Mallow Street, London, EC1Y 8RQ, England

      IIF 8
  • Rubin, Samuel Alexander
    British director born in October 1966

    Registered addresses and corresponding companies
    • 25 Green Walk, London, NW4 2AL

      IIF 9
  • Rubin, Samuel Alexander
    Israeli director born in October 1966

    Resident in Israel

    Registered addresses and corresponding companies
    • 12, Mallow Street, London, EC1Y 8RQ, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    12a Holmdale Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Schaller House 44a Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 3 - Director → ME
  • 3
    C/o Goldwins 75 Maygrove Road, West Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    12 Mallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,484,651 GBP2020-06-30
    Officer
    2016-08-02 ~ now
    IIF 8 - Director → ME
  • 5
    12 Mallow Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 10 - Director → ME
  • 6
    12 Mallow Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ now
    IIF 11 - Director → ME
Ceased 4
  • 1
    12 Holmdale Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ 2018-02-25
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-07-31
    IIF 9 - Director → ME
  • 3
    JEWS' COLLEGE - 2022-12-13
    Schaller House, 44a Albert Road, Hendon, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-08-21 ~ 2021-03-22
    IIF 4 - Director → ME
  • 4
    12 Mallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,484,651 GBP2020-06-30
    Person with significant control
    2016-08-02 ~ 2019-04-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.