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 Ruben Babaev
Mr Ruben Babaev
Israeli born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 2 90, Golders Green Road, London, NW11 8LN, England
IIF 3 90, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 4 99, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 5 New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 6 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Babaev, Ruben
Israeli born in September 1976Resident in England
Registered addresses and corresponding companiesBabaev, Ruben
Israeli company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 11 90, Golders Green Road, London, NW11 8LN, England
Babaev, Ruben
Israeli director born in September 1976Resident in England
Registered addresses and corresponding companiesBabaen, Ruben
Italian director born in September 1976Registered addresses and corresponding companies
IIF 16 40a Golders Way, London, NW11 8JX
Babaev, Ruben
Israeli Registered addresses and corresponding companies
IIF 17 28 Wentworth Road, London, NW11 0RN
Babaev, Ruben
Registered addresses and corresponding companies
IIF 18 25 The Grove, London, NW11 8JX
- 1 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer
2009-06-07 ~ dissolvedIIF 13 - Director → ME - 2 57 Park View, LondonDissolved Corporate (2 parents)Officer 2004-06-14 ~ dissolvedIIF 17 - Secretary → ME
- 3 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Officer 2018-08-17 ~ nowIIF 8 - Director → ME
- 4 99 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents)Officer 2013-10-01 ~ nowIIF 9 - Director → ME
- 6 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)55,560 GBP2023-08-31Officer 2018-08-15 ~ nowIIF 10 - Director → ME
- 7 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83,877 GBP2022-09-30Officer 2020-08-06 ~ nowIIF 7 - Director → ME
- 8 90 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)Officer 2000-10-11 ~ 2002-11-20IIF 16 - Director → ME 2003-04-07 ~ 2005-10-12IIF 12 - Director → ME 2002-11-20 ~ 2003-04-07IIF 18 - Secretary → MEPerson with significant control 2018-08-17 ~ 2025-08-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)55,560 GBP2023-08-31Person with significant control 2018-08-15 ~ 2025-08-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3ALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02PRINCIPALAND LTD - 2020-08-24 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-10 ~ 2020-06-23IIF 14 - Director → MEPerson with significant control 2019-09-10 ~ 2020-06-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83,877 GBP2022-09-30Person with significant control 2020-08-06 ~ 2025-08-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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