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.
Mark, Reuben
- American born in January 1939Registered addresses and corresponding companies
Mark, Reuben
16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa
IIF 1 IIF 2 IIF 3 (more)(less)74 Harbor Drive, Greenwich, CT 06830, Usa
IIF 5
- British born in August 1960Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 6
- British Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 7
- Registered addresses and corresponding companies
Reuben, Mark Richard
92, Middlesex Street, London, E1 7EZ, England
IIF 8
- British Registered addresses and corresponding companies
Reuben, Mark Richard
Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 9
- British born in August 1960
Mr Mark Richard Reuben
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 10
- British born in August 1960
Reuben, Mark Richard
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 11
- British born in August 1960
Mr Mark Richard Reuben
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 12Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1960
Reuben, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies92, Middlesex Street, London, E1 7EZ, England
IIF 1792, Middlesex Street, London, E17EZ, United Kingdom
IIF 18Leys House, The Leys Loom Lane, Radlett, Hertfordshire, WD7 8AA, United Kingdom
IIF 19Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 20 IIF 21 IIF 22 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 28
- 1
3 J PROPERTIES LIMITED
03185936Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1996-04-15 ~ dissolvedIIF 22 - Director → ME - 2
CHILDRENS WISH FOUNDATION INTERNATIONAL
02491986One, Bartholomew Close, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-04-11) ~ 1998-03-09IIF 6 - Director → ME(before 1992-04-11) ~ 1997-06-17IIF 7 - Secretary → ME - 3
CITIBANK N.A
FC001835388 Greenwich Street, New York, New York 10013, United StatesActive Corporate (69 parents)Officer1996-04-16 ~ 1998-10-18IIF 3 - Director → ME - 4
CLOSE CIRCUIT SECURITY EUROPEAN LIMITED
0774572492 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 19 - Director → ME - 5CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - nowST ANNES SECURITY LTD - 2018-10-16CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED
- 2016-03-07 07495326CLOSE CIRCUIT SECURITY ORGANISAION LIMITED
- 2011-01-25 07495326Richmond House, Avonmouth Way, Bristol, EnglandDissolved Corporate (5 parents)Officer2011-01-17 ~ 2016-01-25IIF 17 - Director → ME2011-01-17 ~ 2016-01-25IIF 8 - Secretary → ME - 6
CLOSE CIRCUIT SECURITY SOLUTIONS LTD
0784763192 Middlesex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 18 - Director → ME - 7
- 8
- 9
COUNTRY VIEW LTD
07520617Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2011-02-08 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
HIGHTECH DESIGN LIMITED
05667415Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-03-06 ~ dissolvedIIF 21 - Director → ME - 11
MAYFAIR GARDEN APARTMENTS LIMITED
06489174Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 20 - Director → ME2008-01-30 ~ dissolvedIIF 9 - Secretary → ME - 12
MAYFAIR SUITES LIMITED
03323889Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1997-02-25 ~ dissolvedIIF 23 - Director → ME - 13
MERA CARE LIMITED
16957349Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 24 - Director → ME - 14NYSE EURONEXT - nowNYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC.
- 2007-03-09 FC01461111 Wall Street, New York, Ny 10005, UsaConverted / Closed Corporate (102 parents, 1 offspring)Officer1992-04-06 ~ 1998-06-04IIF 1 - Director → ME - 15Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2009-10-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
- 17
VERVE HEALTH (PETERBOROUGH) LIMITED
13958467Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2022-03-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VERVE HEALTH LIMITED
12941064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlC/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2020-10-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-09 ~ 2020-10-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
POSHTELS LIMITED
- 2015-07-29 08580681Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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