logo
explain how to read the page

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 8
  • 1
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    2010-04-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (106 offsprings)
    Officer
    2009-09-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Gabbay, Alan
    Born in January 1984
    Individual (102 offsprings)
    Officer
    2016-12-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (211 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, David Warren
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2019-09-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Solicitor born in September 1979
    Individual (100 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Hanouka, Caroline
    Individual (100 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    2009-09-30 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    2009-09-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    GRAFTON ESTATE NO. 1 GP LIMITED 07033542 08078765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-25 during the appointment or period of control
    Due to be dissolved on 2026-08-05 during the appointment or period of control
    Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED

Period: 2009-09-30 ~ 2025-05-20
Company number: 07034852 07034811
Registered name
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED - Dissolved 07034811
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    Info
    Registered number 07034852
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire PE1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 and dissolved on 2025-05-20 (15 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.