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.
Mr Martin Jack Reuben
- British born in July 1943
Mr Martin Jack Reuben
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England
IIF 1Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
IIF 2 IIF 355 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 4Hamstede, Priory Drive, Stanmore, HA7 3HJ, United Kingdom
IIF 5Hamstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ, United Kingdom
IIF 6
- British born in July 1943
Reuben, Martin Jack
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England
IIF 7 IIF 8Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
IIF 935, Ballards Lane, London, N3 1XW, England
IIF 104th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 1155 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 12 IIF 13 IIF 14Hamstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ, United Kingdom
IIF 15 IIF 16Hampstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ
IIF 17 IIF 18 IIF 19 (more)(less)Hamstede, Priory Drive, Stanmore, Middlesex, HA7 3HJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British director born in July 1943
Reuben, Martin Jack
Resident in England
Registered addresses and corresponding companies23, Brim Hill, London, N2 0HD, England
IIF 33
- British born in July 1943Registered addresses and corresponding companies
Reuben, Martin Jack
Apartment 7a5, 19 Avenue De Spelugues, Monaco, Mc 9800, FOREIGN, France
IIF 34
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BOHEMIAN BRANDS LIMITED
105275655 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-03-21IIF 32 - Director → MEPerson with significant control2016-12-15 ~ 2017-12-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2DIRECTORATE SERVICES LIMITED - now
JARVIS NOMINEES LIMITED
- 2005-02-24 01774416Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (20 parents, 17 offsprings)Officer(before 1991-07-10) ~ 1994-10-31IIF 28 - Director → ME - 3
DOBELL FINANCE LIMITED
01379170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-01 during the appointment or period of control
Due to be dissolved on 2024-07-28 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2015-03-30 ~ dissolvedIIF 29 - Director → ME(before 1992-03-31) ~ 1998-03-16IIF 27 - Director → ME - 4
DOBELL PROPERTY LIMITED
038924734th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-12-09 ~ nowIIF 10 - Director → ME - 5E5 PROPERTY INVESTMENT & MANAGEMENT LTD - now
WEST COVENT GARDEN RESTAURANTS LIMITED
- 2021-08-17 058510814th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2012-04-12 ~ 2019-06-20IIF 31 - Director → ME - 6
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FRESH EGO LTD
- 2021-05-14 1334625963 Fairfax Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
H.S. RESTAURANTS LIMITED
076894332nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-06 ~ dissolvedIIF 16 - Director → ME - 9HILLS NUMBERPLATE HOLDINGS PLC - 2007-06-13Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-05-13 ~ dissolvedIIF 7 - Director → ME
- 10HILLS NUMBERPLATES SOLUTIONS LIMITED - 2013-12-17Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West MidlandsActive Corporate (12 parents, 4 offsprings)Officer2014-05-27 ~ 2022-05-01IIF 9 - Director → MEPerson with significant control2016-12-03 ~ 2020-02-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-14 ~ 2020-02-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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- 12INITIAL POKER LIMITED - 2008-12-02PREMIUM PEN LIMITED - 2006-10-244th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2017-11-30 ~ nowIIF 14 - Director → ME
- 13
IRTECHNOLOGY LIMITED
110871696th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 12 - Director → ME - 14
- 15
- 16Insolvency (Case 1) In administration
Administration started on 2010-03-26
Administration ended on 2011-09-23J. JARVIS HOLDINGS P.L.C.
- 1989-09-28 02238084JORRABAN (NO. 15) PUBLIC LIMITED COMPANY
- 1988-05-23 02238084Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer(before 1991-07-10) ~ 1994-10-31IIF 23 - Director → ME - 17
JARVIS PROPERTY COMPANY LIMITED
00653109Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer(before 1991-07-10) ~ 1994-10-31IIF 18 - Director → ME - 18MAPLESTONE LIMITED - now
FAIRBEECH LIMITED
- 2004-04-16 01584972Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer(before 1991-07-10) ~ 1994-10-31IIF 25 - Director → ME - 19
OLD BOROUGH HOLDINGS LIMITED
01722549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-15
Dissolved on 2010-01-021 Dorset Street, SouthamptonDissolved Corporate (20 parents)Officer(before 1991-07-10) ~ 1994-10-31IIF 20 - Director → ME - 20
REGALPLAN LIMITED
02803842Charles House 4th Floor, 108-110 Finchley Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-09-13 ~ 1998-03-16IIF 22 - Director → ME - 21
S.WOLFFING LIMITED
00437539Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-08 during the appointment or period of control
Commencement of winding up on 2024-08-08 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer(before 1992-12-11) ~ 1998-03-16IIF 21 - Director → ME2015-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
STATEFRESH LIMITED
02185660Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, BirminghamDissolved Corporate (13 parents)Officer(before 1992-03-06) ~ 1998-03-16IIF 26 - Director → ME2001-02-28 ~ 2001-10-29IIF 34 - Director → ME - 23UGROUP UK NUMBERPLATES LIMITED - nowUnit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-02-14 ~ 2022-05-01IIF 8 - Director → MEPerson with significant control2020-02-14 ~ 2022-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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