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
- Israeli born in September 1976
Mr Ruben Babaev
Resident in England
Registered addresses and corresponding companies28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 190, Golders Green Road, London, NW11 8LN, England
IIF 290, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 399, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 4New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 5New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 6
- Israeli born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies28 Wentworth Road, London, NW11 0RN
IIF 7Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 8Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 9New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 10 IIF 11New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 12
- Israeli company director born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies90, Golders Green Road, London, NW11 8LN, England
IIF 13
- Israeli director born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies - Italian director born in September 1976Registered addresses and corresponding companies
Babaen, Ruben
40a Golders Way, London, NW11 8JX
IIF 18
- Israeli Registered addresses and corresponding companies
Babaev, Ruben
28 Wentworth Road, London, NW11 0RN
IIF 19
- Registered addresses and corresponding companies
Babaev, Ruben
- 1
DATA SWAP LIMITED
06900539Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2009-06-07 ~ dissolvedIIF 15 - Director → ME - 2
EMBASSY CONSTRUCTION LIMITED
0515224457 Park View, LondonDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 19 - Secretary → ME - 3
EMBASSY TELECOM LIMITED
04088336New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2018-08-17 ~ nowIIF 10 - Director → ME2000-10-11 ~ 2002-11-20IIF 18 - Director → ME2003-04-07 ~ 2005-10-12IIF 14 - Director → ME2002-11-20 ~ 2003-04-07IIF 20 - Secretary → MEPerson with significant control2018-08-17 ~ 2025-08-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
GEM CAFE LIMITED
1377629999 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5TAMAR DIAMONDS LTD - 2010-01-13Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 22 - Secretary → ME
- 6
M.I.D LONDON LTD
08712758New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 11 - Director → ME - 7
MANGO TELECOMMUNICATIONS LIMITED
050440435 North End Road, LondonDissolved Corporate (6 parents)Officer2004-02-13 ~ 2005-08-01IIF 7 - Director → ME - 8
RUBEN & CO LTD
11518390New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SECTION 5 SECURITY SOLUTIONS LIMITED
07411258Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 8 - Director → ME - 10SM & SONS INTERNATIONAL VENTURES LIMITED - nowALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02
PRINCIPALAND LTD
- 2020-08-24 12198774167-169 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-06-23IIF 16 - Director → MEPerson with significant control2019-09-10 ~ 2020-06-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
THE DIAMOND & JEWELLERY EXCHANGE LTD
12798168New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-06 ~ 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 - 12
THE WINE GALLERY LTD
1396312690 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 13UK DIAMONDS AND JEWELLERY WHOLESALE LTD - now
LLD DIAMONDS UK LIMITED
- 2022-09-01 07745801First Floor Office Treasure House, 19-21 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2011-11-07 ~ 2013-02-26IIF 21 - Secretary → ME
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