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 9
  • 1
    Green, Andrew John
    Retired Solicitor born in February 1954
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, John Henry
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashley Taylor, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Joseph Elwyn
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gubay, Carmel Mary
    Born in November 1944
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Carmel Mary Gubay
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Machin, Nigel Stuart
    Architect born in May 1963
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Mark
    Chartered Surveyor born in January 1961
    Individual (781 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Finn
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Finn Jones
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Peers, John Brian
    Ceo Director born in December 1967
    Individual (26 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gough, Alan Lloyd
    Retired Advocate born in November 1950
    Individual
    Officer
    2021-03-24 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT GUBAY TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ALBERT GUBAY TRUSTEE LIMITED
    Info
    Registered number 13289300
    3 Denmark Street, Goose Green, Altrincham WA14 2SS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ALBERT GUBAY TRUSTEE LIMITED
    S
    Registered number 13289300
    3, Denmark Street, Altrincham, England, WA14 2SS
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Nunnery Mills 1, Old Castletown Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    3 Denmark Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Denmark Street, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2022-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HARCOURT LIMITED - 2015-01-27
    3 Denmark Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    RED STREET LIMITED - 2003-10-10
    3 Denmark Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    TOTAL FITNESS UK LIMITED - 2004-04-07
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13 GBP2022-03-31
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    267,883 GBP2022-04-12
    Person with significant control
    2021-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • THE OLD FOUNDRY/HAFORD MANAGEMENT COMPANY LIMITED - 2003-09-09
    3 Denmark Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    615 GBP2024-03-31
    Person with significant control
    2021-07-20 ~ 2021-07-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.