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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashley Russell Rubin

    Related profiles found in government register
  • Mr Ashley Russell Rubin
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Thornton Grove, Hatch End, Middlesex, HA5 4HG, United Kingdom

      IIF 1 IIF 2
    • The Pool House, 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG, United Kingdom

      IIF 3 IIF 4
    • Pool House, 13 Thornton Grove, Hatchend, Middlesex, HA5 4HG

      IIF 5
    • Pool House, 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG

      IIF 6
    • Pool House, Thornton Grove, Pinner, HA5 4HG, England

      IIF 7
  • Rubin, Ashley Russell
    British property developer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Thornton Grove, Hatch End, Middlesex, HA5 4HG, United Kingdom

      IIF 8
    • Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG

      IIF 9 IIF 10 IIF 11
    • The Pool House, 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Rubin, Ashley Russell
    British property devloper born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pool House, 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG, Uk

      IIF 16
  • Rubin, Ashley Russell
    British company director born in June 1958

    Registered addresses and corresponding companies
    • 51-53 Heath Street, London, NW3 6UG

      IIF 17
  • Rubin, Ashley Russell
    British property developer born in June 1958

    Registered addresses and corresponding companies
    • 2 Holland Close, Stanmore, Middlesex, HA7 3AN

      IIF 18
  • Rubin, Ashley Russell
    British

    Registered addresses and corresponding companies
    • Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Pool House, 13 Thornton Grove, Hatch End, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -10,801 GBP2024-03-31
    Officer
    1995-01-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Pool House, 13 Thornton Grove, Hatchend, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Pool House, 13 Thornton Grove, Hatch End, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Pool House, 13 Thornton Grove, Hatch End, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 5
    Pool House, 13 Thornton Grove, Hatch End, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    BROADMEADOW LIMITED - 1991-12-13
    Pool House, 13 Thornton Grove, Hatchend, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-07-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    CEDAR GROVE RESIDENTS ASSOCIATION LIMITED - 2013-05-29
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-22 ~ 1999-12-13
    IIF 10 - director → ME
  • 2
    3 Battlers Mews, Battlers Green Drive, Radlett, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-05 ~ 2018-06-25
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    146 New London Road, Chelmsford, England
    Corporate (6 parents)
    Equity (Company account)
    9,251 GBP2024-06-30
    Officer
    2013-05-16 ~ 2014-04-08
    IIF 16 - director → ME
  • 4
    3 Malvern Close, Bushey, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    1996-07-17 ~ 1998-01-15
    IIF 18 - director → ME
  • 5
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-09-30
    IIF 17 - director → ME
  • 6
    RIGPARK LIMITED - 1989-02-27
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Officer
    1992-01-09 ~ 2015-06-10
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.