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
    Khalastchi, Lesley
    Company Director born in February 1960
    Individual (22 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Zainuddin, Sri Rahayu
    Individual (18 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Edith Gubbay
    Born in May 1934
    Individual (14 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Gubbay, Jeffrey
    Barrister born in January 1964
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Gubbay
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Gubbay, Claude
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2012-12-22
    OF - Director → CIF 0
  • 2
    Gubbay, Robert
    Company Director born in June 1931
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 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
  • 3
    Park, Jane Ellen
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-10-26 ~ 2006-12-11
    PE - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-26 ~ 2006-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED

Previous name
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
    7 Praed Street, London W2 1NJ
    Private Limited Company incorporated on 2006-10-26 (18 years 8 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
    7, Praed Street, London, England, W2 1NJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.