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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 20
  • 1
    Rubins, Brian Leslie
    Individual (32 offsprings)
    Officer
    1996-03-29 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Louis, Jankins
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-02-04
    OF - Director → CIF 0
    Louis, Jankins
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 3
    Atkinson, Geoffrey
    Individual (68 offsprings)
    Officer
    1992-09-30 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
  • 4
    Ainsworth-morris, Richard
    Registered Accountant born in July 1954
    Individual (22 offsprings)
    Officer
    1998-10-14 ~ 2000-03-24
    OF - Director → CIF 0
    Ainsworth-morris, Richard
    Registered Accountant
    Individual (22 offsprings)
    Officer
    1998-10-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    1996-03-29 ~ 1997-09-09
    OF - Director → CIF 0
  • 6
    Hale, Ann Marie
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 7
    Maydon, Ronald Patrick
    Director born in May 1951
    Individual (34 offsprings)
    Officer
    1993-01-06 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Joseph, Harold Michael
    Executive Director born in September 1961
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-02-04
    OF - Director → CIF 0
  • 9
    Cunningham-davis, James Nicholas
    Solicitor born in April 1967
    Individual (65 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Rudkin, Denis Glenn
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 2000-07-24
    OF - Director → CIF 0
    Rudkin, Denis Glenn
    Company Director
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Chong, Ki Woi
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual (10 offsprings)
    Officer
    1997-08-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 13
    Hawksby, John Frederick
    Individual (16 offsprings)
    Officer
    1992-09-30 ~ 1993-01-06
    OF - Nominee Director → CIF 0
  • 14
    Giam, Ting Hee
    Business Executive born in June 1948
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Chong, Lee Chang
    Executive Director born in April 1959
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2002-02-04
    OF - Director → CIF 0
  • 16
    Maydon, Alison Christine
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 17
    28 LIMITED - now
    TWENTY EIGHT LIMITED
    - 2017-03-14 08773939
    33 North Quay, Douglas, Isle Of Man
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,425 GBP2018-12-31
    Officer
    2002-02-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    33 North Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2002-02-04 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 19
    34, North Quay, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Officer
    2008-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CAVENDISH INTERNATIONAL LIMITED
    CAVENDISH PHARMACEUTICALS LTD 06346463
    34, North Quay, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-01-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE BATH LEASE CO LIMITED

Period: 1993-01-15 ~ 2014-12-30
Company number: 02751979
Registered names
THE BATH LEASE CO LIMITED - Dissolved
ASDAWN LIMITED - 1993-01-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE BATH LEASE CO LIMITED
    Info
    ASDAWN LIMITED - 1993-01-15
    Registered number 02751979
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 and dissolved on 2014-12-30 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.