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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 14
  • 1
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Janine Margaret
    Individual (57 offsprings)
    Officer
    2007-03-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (20 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Paul William
    Company Director born in April 1957
    Individual (193 offsprings)
    Officer
    2007-12-31 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Company Director
    Individual (193 offsprings)
    Officer
    2007-12-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Gabbay, Alan
    Born in January 1984
    Individual (100 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (206 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-01-10 ~ 2007-03-20
    OF - Nominee Director → CIF 0
  • 13
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    8, Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-01-10 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED

Company number: 06046974
Registered name
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED - now 06046260... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    Info
    Registered number 06046974
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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