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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
Active 5
  • 1
    Gubbay, Jeffrey
    Born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Lesley
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Paul
    Born in January 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Gubbay, Edith
    Born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 5
    PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED - now
    Q X P LTD. - 2007-01-31
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Parker, Alan Moore
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 2
    Gubbay, Robert
    Company Director born in June 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-02-28
    OF - Director → CIF 0
    icon of calendar 2014-06-13 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Gubbay, Paul
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 4
    Gubbay, Claude
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2012-12-22
    OF - Director → CIF 0
  • 5
    Kremer, Gabriel
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Setton, Philippe Jeremy
    Banker born in February 1948
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Zainuddin, Sri Rahayu
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Kremer, Thomas
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-06-24
    OF - Director → CIF 0
    Kremer, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Secretary → CIF 0
  • 10
    Trussell, Christine Louise
    Secretary born in May 1954
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIME COMMERCIAL PROPERTIES PLC

Previous name
PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIME COMMERCIAL PROPERTIES PLC
    Info
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    Registered number 02156499
    icon of address68 Grafton Way, London W1T 5DS
    PUBLIC LIMITED COMPANY incorporated on 1987-08-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PRIME COMMERCIAL PROPERTIES PLC
    S
    Registered number 02156499
    icon of address68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.