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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 2009-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Paul
    Born in January 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Gubbay, Edith
    Born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 5
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 2
    Gubbay, Robert
    Civil Engineer born in June 1931
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2013-02-26
    OF - Director → CIF 0
    Gubbay, Robert
    Company Director born in June 1931
    Individual (5 offsprings)
    icon of calendar 2014-06-04 ~ 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
    Zainuddin, Sri
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 6
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Kremer, Thomas
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2008-11-01
    OF - Director → CIF 0
    Kremer, Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 8
    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

LONGBELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LONGBELL LIMITED
    Info
    Registered number 03268638
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • LONGBELL LIMITED
    S
    Registered number 03268638
    icon of address7, Praed Street, London, United Kingdom, W2 1NJ
    CIF 1
  • LONGBELL LIMITED
    S
    Registered number missing
    icon of address68 Grafton Way, London, United Kingdom, W1T 5DS
    Ltd
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Praed Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    EDRO PROPERTIES LIMITED - 2024-05-02
    icon of address20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address7 Praed Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 1 - LLP Member → ME

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