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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubens, Mark

    Related profiles found in government register
  • Rubens, Mark
    British

    Registered addresses and corresponding companies

    • Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England

      IIF 1
  • Rubens, Mark
    British born in September 1970

    Registered addresses and corresponding companies

    • 4 Ringley Chase, Whitefield, Manchester, M45 7UA

      IIF 2
  • Rubens, Mark
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 3
  • Rubens, Mark
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 4 IIF 5

    • Hamilton House, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom

      IIF 6

    • Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 7

    • Unit 6, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom

      IIF 8 IIF 9

    • Unit 4, Cowm Top Business Park, Cowm Top Lane , Whitefield, Greater Manchester, Lancashire, OL11 2PU, United Kingdom

      IIF 10

    • 10 Ringley Park, Whitefield, Manchester, M45 7NT

      IIF 11 IIF 12 IIF 13

    • Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England

      IIF 14 IIF 15 IIF 16

    • Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, United Kingdom

      IIF 17
  • Rubens, Mark
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lester House, Broad Street, Bury, Lancashire, BL9 0DA, United Kingdom

      IIF 18
  • Mr Mark Rubens
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 19

    • Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England

      IIF 20

    • Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments 17
  • 1
    AUTO DIRECT (UK) LIMITED
    03957548
    Insolvency (Case 1) In administration
    Administration started on 2005-12-05
    Administration ended on 2006-12-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-07
    Dissolved on 2011-07-07
    C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-28 ~ 2003-11-25
    IIF 2 - Director → ME
  • 2
    EBP FACILITIES MANAGEMENT LIMITED
    06918845
    Warth Industrial Park, Warth Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HAMILTON HEATH ESTATES (NO. 2) LIMITED
    05725206 09689043... (more)
    Unit 30 Eton Business Park, Radcliffe, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-06-14 ~ now
    IIF 14 - Director → ME
  • 4
    HAMILTON HEATH ESTATES LIMITED
    - now 03774069 03317104... (more)
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2000-06-08
    BRAIDWELL PROPERTIES LTD - 1999-07-27
    Unit 30 Eton Business Park, Radcliffe, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-06-14 ~ now
    IIF 15 - Director → ME
  • 5
    HAMILTON HEATH GROUP LIMITED
    - now 07982676
    HH ACQUISITION LIMITED
    - 2019-01-04 07982676
    HAMILTON HEATH ACQUISITION LIMITED
    - 2012-03-29 07982676
    Unit 30 Eton Business Park, Radcliffe, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ now
    IIF 16 - Director → ME
    2012-03-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAMILTON HEATH HOLDINGS LIMITED
    - now 05533029
    JELLINGHAM LTD - 2005-09-06
    Lester House, 19-21 Broad Street, Bury, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    JAMJAR DIRECT LTD
    08737760
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-11 during the appointment or period of control
    Commencement of winding up on 2015-08-04 during the appointment or period of control
    Conclusion of winding up on 2017-08-30 during the appointment or period of control
    Dissolved on 2018-02-09 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    LAKENHEATH LIMITED
    04408185
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LH FACILITIES MANAGEMENT LIMITED
    06918900
    Warth Industrial Park, Warth Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ORAMA MILL INVESTMENT LLP
    OC331401
    Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    PINK JAMJAR LTD
    08737757
    Unit 6 Warth Industrial Park, Warth Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 12
    RETRIEVE WORKPLACE RECOVERY SERVICES LTD
    11755258
    Lester House, Broad Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 13
    RSW (IMPORTS) LIMITED
    05272682
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    RSW INTERNATIONAL LIMITED
    03476425
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Active Corporate (9 parents)
    Officer
    1997-12-04 ~ now
    IIF 5 - Director → ME
  • 15
    SMART PET SHOP LTD
    - now 09125325
    GLOBAL STOCK SOLUTIONS LTD
    - 2022-02-14 09125325
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-07-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WARTH PADEL LIMITED
    08592500
    Lester House, 19 - 21 Broad Street, Bury, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    YES ONLINE LIMITED
    - now 07044965
    BLUEBIRD BRANDS LIMITED
    - 2012-10-22 07044965
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Active Corporate (5 parents)
    Officer
    2009-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.