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
8
- 1
Jones, Mark
Born in January 1961Individual (4 offsprings)Officer
2021-03-24 ~ nowOF - Director → CIF 0 - 2
Gubay, Carmel Mary
Born in November 1944Individual (1 offspring)Officer 2021-03-24 ~ nowOF - Director → CIF 0Carmel Mary Gubay
Born in November 1944Individual (1 offspring)Person with significant control 2021-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Joseph Elwyn
Born in December 1954Individual (3 offsprings)Person with significant control 2023-09-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Green, Andrew John
Born in February 1954Individual (2 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 5
Nugent, John Henry
Born in May 1958Individual (5 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 6
Jones, Finn
Born in September 1981Individual (2 offsprings)Officer 2021-03-24 ~ nowOF - Director → CIF 0Mr Finn Jones
Born in September 1981Individual (2 offsprings)Person with significant control 2021-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Peers, John Brian
Born in December 1967Individual (26 offsprings)Officer 2021-03-24 ~ nowOF - Director → CIF 0 - 8
Machin, Nigel Stuart
Born in May 1963Individual (6 offsprings)Officer 2021-03-24 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Ashley Taylor, Helen Elizabeth
IndividualOfficer 2023-12-05 ~ 2025-10-31OF - Secretary → CIF 0 - 2
Gough, Alan Lloyd
Retired Advocate born in November 1950IndividualOfficer 2021-03-24 ~ 2023-09-19OF - Director → CIF 0
Company in focus
ALBERT GUBAY TRUSTEE LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 13289300
ALBERT GUBAY TRUSTEE LIMITED
Info
3 Denmark Street, Goose Green, Altrincham WA14 2SSPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-24 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 ALBERT GUBAY TRUSTEE LIMITED
SRegistered number 132893003, Denmark Street, Altrincham, England, WA14 2SSCompany Limited By Guarantee in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Nunnery Mills 1, Old Castletown Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2021-03-30 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23 Denmark Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-07-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 33 Denmark Street, Altrincham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2022-01-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
DERWENT ESTATES LIMITED
- nowHARCOURT LIMITED - 2015-01-273 Denmark Street, Altrincham, EnglandActive Corporate (5 parents)Person with significant control 2022-01-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-30 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6RED STREET LIMITED - 2003-10-103 Denmark Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,132 GBP2024-03-31Person with significant control 2021-07-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7TOTAL FITNESS UK LIMITED - 2004-04-07Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Equity (Company account)-13 GBP2022-03-31Person with significant control 2021-07-20 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Equity (Company account)267,883 GBP2022-04-12Person with significant control 2021-07-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- THE OLD FOUNDRY/HAFORD MANAGEMENT COMPANY LIMITED - 2003-09-093 Denmark Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)615 GBP2024-03-31Person with significant control 2021-07-20 ~ 2021-07-20CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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