The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul Gubbay

    Related profiles found in government register
  • Mr Paul Gubbay
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British lawyer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor born in January 1962

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor

    Registered addresses and corresponding companies
    • 2 Draycott Place, London, SW3 2SB

      IIF 58
  • Gubbay, Paul

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 59 IIF 60
  • Gubbay, Paul, Mr.

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 18 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 34 - director → ME
  • 3
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 57 - secretary → ME
  • 4
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 14 - director → ME
  • 5
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 45 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ now
    IIF 31 - director → ME
  • 7
    Z L X LTD. - 2007-01-23
    7 Praed Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,080,969 GBP2024-03-31
    Officer
    2006-12-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    7 Praed Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 42 - director → ME
    2010-06-14 ~ dissolved
    IIF 59 - secretary → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    IIF 47 - director → ME
  • 10
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -570,006 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 41 - director → ME
  • 11
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 29 - director → ME
  • 12
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 17 - director → ME
  • 13
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ now
    IIF 48 - director → ME
  • 14
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2001-02-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 2 - Has significant influence or controlOE
  • 15
    WHITEREND LIMITED - 1996-10-17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 55 - secretary → ME
  • 16
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 3 - Has significant influence or controlOE
  • 17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 33 - director → ME
  • 18
    Q X P LTD. - 2007-01-31
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 19
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 38 - director → ME
  • 20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 39 - director → ME
  • 21
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 46 - director → ME
  • 22
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 15 - director → ME
  • 23
    THE KEILLER LIMITED - 2017-07-20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 24
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 20 - director → ME
  • 25
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-08-07 ~ now
    IIF 24 - director → ME
  • 26
    R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 35 - director → ME
  • 27
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 28
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 29
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 51 - secretary → ME
  • 30
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 43 - director → ME
  • 31
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    2010-07-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2022-08-31 ~ 2024-09-30
    IIF 19 - director → ME
  • 2
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ 2013-06-17
    IIF 58 - secretary → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 27 - director → ME
  • 4
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 36 - director → ME
  • 5
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2016-01-26 ~ 2016-04-26
    IIF 37 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 56 - secretary → ME
  • 7
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 32 - director → ME
  • 8
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 28 - director → ME
    ~ 1992-07-17
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 8 - Has significant influence or control OE
  • 9
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 54 - secretary → ME
  • 10
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2001-11-09 ~ 2013-09-03
    IIF 52 - secretary → ME
  • 11
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 53 - secretary → ME
  • 12
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 22 - director → ME
  • 13
    Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West Yorks
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,272 GBP2023-03-28
    Officer
    2004-06-03 ~ 2005-11-05
    IIF 23 - director → ME
  • 14
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 26 - director → ME
  • 15
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2013-01-04 ~ 2024-09-04
    IIF 40 - director → ME
    2013-01-04 ~ 2013-06-17
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 6 - Has significant influence or control OE
  • 16
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ 2013-06-17
    IIF 60 - secretary → ME
  • 17
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    ~ 1992-09-08
    IIF 49 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.