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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

Mr David Lubin

    Related profiles found in government register
  • Mr David Lubin
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PU, England

      IIF 1
    • 2nd Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 2
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 30 Percy Street, London, W1T2DB, United Kingdom

      IIF 6
  • Mr David Lubin
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 7
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 8
    • Suite 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 9
  • Lubin, David
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PU, England

      IIF 10
  • Lubin, David
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 11
  • Lubin, David
    British consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 12
    • Solar House, 282 Chase Road, Southgate, London, N14 6NZ, United Kingdom

      IIF 13
  • Lubin, David
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 14
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 15
    • 34, Albert Road, London, E18 1LE

      IIF 16
  • Lubin, David
    British dj born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 17
  • Lubin, David
    British music specialist born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 18
  • Lubin, David
    British advertising consultant born in June 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 19
  • Lubin, David
    British director born in June 1973

    Resident in Spain

    Registered addresses and corresponding companies
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 20
  • Lubin, David
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 21
  • Lubin, David
    British dj born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, London Dock, 1 Emery Way, London Dock, London, E1W 2AS, United Kingdom

      IIF 22
  • Lubin, David
    British media executive born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 111, 1 Emery Way, London, E1W 2AS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    06420182 LIMITED - now
    BALFOUR INTERNATIONAL LIMITED
    - 2014-07-21 06420182
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-24 ~ 2009-08-12
    IIF 16 - Director → ME
  • 2
    AVCOM VENTURES LIMITED
    07493069
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ 2020-11-23
    IIF 13 - Director → ME
  • 3
    GENIUS MEDIA AGENCY LTD
    13607044
    111 1 Emery Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    GENIUS RENTALS LIMITED
    10876226
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    MENTAL GENIUS CIC
    13245275 08746927
    111, London Dock, 1 Emery Way, London Dock, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 22 - Director → ME
  • 6
    MENTAL GENIUS LTD
    08746927 13245275
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 7
    MENTAL GENIUS PRODUCTIONS LIMITED
    10247523
    11a Hatch Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2016-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    NEW ECLIPSE LIMITED
    08131432
    Solar House, 282 Chase Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ 2020-11-23
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 9
    ROQ DIGITAL MEDIA LIMITED
    10734480
    2nd Floor, Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    SMARTRADE LIMITED
    07988648
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 11
    SNEAKER GENIUS LIMITED
    09572500
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    THE GENIUS FOUNDATION LIMITED
    10795598
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    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
  • 13
    THE WORK PERK LIMITED
    06621458
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (7 parents)
    Officer
    2017-07-11 ~ 2020-11-23
    IIF 11 - Director → ME
  • 14
    VISIONARY MEDIA AGENCY LTD
    13486540
    Suite 111 1 Emery Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ 2021-07-21
    IIF 23 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-07-21
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.