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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 10
  • 1
    Gubbay, Claude
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2012-12-22
    OF - Director → CIF 0
  • 2
    Gubbay, Paul
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (48 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Zainuddin, Sri Rahayu
    Individual (19 offsprings)
    Officer
    2009-12-17 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Gubbay, Robert
    Company Director born in June 1931
    Individual (36 offsprings)
    Officer
    2014-06-13 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Park, Jane Ellen
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 6
    Khalastchi, Lesley
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (24 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Gubbay, Jeffrey
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Gubbay
    Born in January 1964
    Individual (22 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Gubbay, Edith
    Born in May 1934
    Individual (19 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Edith Gubbay
    Born in May 1934
    Individual (19 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    CHETTLEBURGHS LIMITED
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Period: 2007-01-31 ~ now
Company number: 05979477
Registered names
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED - now
Q X P LTD. - 2007-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    Info
    Q X P LTD. - 2007-01-31
    Registered number 05979477
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PRIME COMMERCIAL PROPERTIES (HOLDINGS) LTD
    S
    Registered number 05979477
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME COMMERCIAL PROPERTIES PLC
    - now 02156499
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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