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 Jonathan Rubins

    Related profiles found in government register
  • Mr Jonathan Rubins
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1
  • Rubins, Jonathan
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 2

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 3 IIF 4 IIF 5

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 8

    • 5, Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN, United Kingdom

      IIF 9 IIF 10

    • Fairchild House, Redbourne Avenue, London, London, N3 2BP, England

      IIF 11

    • Suite Fo8, Business Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 3EE

      IIF 12
  • Rubins, Jonathan
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 13 IIF 14 IIF 15

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 18

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 19

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 20 IIF 21
  • Rubins, Jonathan
    British finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 22
  • Rubins, Jonathan
    British finance broker born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rubins, Jonathan
    British mortgage broker born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 51

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 52
  • Rubins, Jonathan
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, SG6 3NN

      IIF 53

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 54

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom

      IIF 55
  • Rubins, Jonathan
    British finance broker born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mill Road, Cambridge, Cambs, CB1 2AD

      IIF 56

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 57

    • 78, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DY, England

      IIF 58

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 59

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom

      IIF 60
  • Rubins, Jonathan
    British

    Registered addresses and corresponding companies
  • Rubins, Jonathan
    British company director

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 64
  • Rubins, Jonathan
    British mortgage broker

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 65
  • Rubins, Jonathan

    Registered addresses and corresponding companies

    • 5, Manor Close, Letchworth Garden City, SG6 3NN, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 31
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    347,279 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 8 - director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2,471,396 GBP2023-09-30
    Officer
    2014-10-15 ~ now
    IIF 3 - director → ME
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -452,668 GBP2023-09-30
    Officer
    2016-04-08 ~ now
    IIF 21 - director → ME
  • 4
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2013-09-09 ~ now
    IIF 7 - director → ME
  • 5
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    PETCREST LIMITED - 1996-05-03
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 57 - director → ME
  • 6
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (8 parents, 12 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 2 - director → ME
  • 7
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    138,824 GBP2023-09-30
    Officer
    2021-08-23 ~ now
    IIF 15 - director → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 11 - director → ME
  • 9
    BASECOOL LIMITED - 2004-12-20
    49a High Street, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 40 - director → ME
  • 10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 14 - director → ME
  • 11
    FACTBASE LIMITED - 2008-04-22
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2008-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,480 GBP2023-09-30
    Officer
    2014-11-19 ~ now
    IIF 4 - director → ME
  • 13
    1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -996,850 GBP2023-09-30
    Officer
    2016-04-08 ~ now
    IIF 20 - director → ME
  • 14
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    27,880 GBP2023-09-30
    Officer
    2010-07-21 ~ now
    IIF 18 - director → ME
  • 15
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-07-24 ~ now
    IIF 6 - director → ME
  • 16
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 5 - director → ME
  • 17
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-05-26 ~ now
    IIF 51 - director → ME
  • 18
    Building 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -485 GBP2019-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 66 - secretary → ME
  • 19
    MANOR PLACE HITCHIN FREEHOLD LIMITED - 2005-06-15
    49a High Street, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 34 - director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 46 - director → ME
  • 21
    DALEPRESS LIMITED - 1992-05-05
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    53,584 GBP2023-09-30
    Officer
    1997-11-27 ~ now
    IIF 22 - director → ME
  • 22
    KAMISS LIMITED - 1993-04-23
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-05-01 ~ now
    IIF 17 - director → ME
  • 23
    49a High Street, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 36 - director → ME
  • 24
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 41 - director → ME
  • 25
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 43 - director → ME
  • 26
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 42 - director → ME
  • 27
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 59 - director → ME
  • 28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 39 - director → ME
  • 29
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 30
    STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    49a High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 31
    49a High Street, Ruislip, Middlesex
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 60 - director → ME
Ceased 31
  • 1
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    PETCREST LIMITED - 1996-05-03
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1996-07-24 ~ 2001-03-22
    IIF 62 - secretary → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2022-01-20 ~ 2025-04-22
    IIF 16 - director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-01-29
    IIF 64 - secretary → ME
  • 4
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-05-08 ~ 2011-09-12
    IIF 12 - director → ME
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-06-30
    IIF 31 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-08-22
    IIF 29 - director → ME
  • 7
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-03-14 ~ 2012-07-02
    IIF 47 - director → ME
  • 8
    2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2007-06-28 ~ 2011-04-01
    IIF 38 - director → ME
  • 9
    C/o Goldwyns, 109 Baker Street, London, England
    Corporate (3 parents)
    Officer
    2007-05-16 ~ 2011-07-28
    IIF 48 - director → ME
  • 10
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-02-15 ~ 2012-07-10
    IIF 58 - director → ME
  • 11
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-23 ~ 2003-03-26
    IIF 26 - director → ME
  • 12
    STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28
    DATAPRIDE LIMITED - 2008-04-19
    Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,888 GBP2024-03-31
    Officer
    2019-12-02 ~ 2022-02-15
    IIF 13 - director → ME
  • 13
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-05-06 ~ 2015-09-30
    IIF 24 - director → ME
  • 14
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-08 ~ 2005-08-05
    IIF 19 - director → ME
  • 15
    PROPERTY FINANCE NOMINEES (NO.7) LIMITED - 2002-05-23
    30 High Street, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2011-07-08
    IIF 45 - director → ME
    2000-01-10 ~ 2006-05-12
    IIF 52 - director → ME
    2000-01-10 ~ 2001-01-09
    IIF 65 - secretary → ME
  • 16
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2003-01-08 ~ 2005-03-07
    IIF 30 - director → ME
  • 17
    PRIORY COURT ROYSTON FREEHOLD LIMITED - 2006-05-23
    49a High Street, Ruislip, Middlesex, England
    Dissolved corporate
    Officer
    2004-08-23 ~ 2011-09-26
    IIF 32 - director → ME
  • 18
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-19 ~ 2006-09-07
    IIF 25 - director → ME
  • 19
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-03-29 ~ 2007-08-21
    IIF 28 - director → ME
  • 20
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-05-20
    IIF 49 - director → ME
  • 21
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-05-31 ~ 2003-04-01
    IIF 61 - secretary → ME
  • 22
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1996-05-31 ~ 2001-03-22
    IIF 63 - secretary → ME
  • 23
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-08 ~ 2012-05-28
    IIF 56 - director → ME
  • 24
    STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED - 2001-12-17
    49a High Street, Ruislip, Middlesex, England
    Dissolved corporate
    Officer
    2001-02-16 ~ 2011-07-08
    IIF 50 - director → ME
  • 25
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,718 GBP2023-03-31
    Officer
    1997-10-07 ~ 2011-08-04
    IIF 35 - director → ME
  • 26
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ 2011-07-19
    IIF 33 - director → ME
  • 27
    SHH (BALDOCK ROAD) LLP - 2005-12-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-08-10
    IIF 53 - llp-designated-member → ME
  • 28
    STEPHEN HOWARD HOMES CONSTRUCTION LIMITED - 2010-03-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2009-10-27
    IIF 44 - director → ME
  • 29
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-01 ~ 2014-08-31
    IIF 10 - director → ME
    2011-04-01 ~ 2012-08-31
    IIF 9 - director → ME
  • 30
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-05-06 ~ 2007-07-25
    IIF 27 - director → ME
  • 31
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-03 ~ 2013-07-31
    IIF 37 - director → ME

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