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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Joseph Gubbay

    Related profiles found in government register
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 1
    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 2
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 3
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 4 IIF 5
    • 6, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 6 IIF 7
    • Mill Hill House, Unit 120 - 6 The Broadway, London, NW7 3LL, England

      IIF 8
    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 9
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 10
    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 11 IIF 12
    • Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 13
    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 14 IIF 15
    • Unit 120, The Broadway, London, NW7 3LL, England

      IIF 16
  • Gubbay, Simon Joseph
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England

      IIF 17
    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 18
  • Gubbay, Simon Joseph
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 19
    • Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 20
    • Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 21
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 22 IIF 23 IIF 24
    • Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England

      IIF 25
  • Gubbay, Simon Joseph
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 Old Hall St, Suit 101, Liverpool, L3 9HF, England

      IIF 26
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 27
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 28
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 29
  • Gubbay, Simon Joseph
    British finance born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk

      IIF 30
  • Gubbay, Simon Joseph
    British property born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 42 Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom

      IIF 31
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 32
    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom

      IIF 33
    • Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 34 IIF 35
  • Gubbay, Simon Joseph
    British consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 36
  • Gubbay, Simon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    BEACONWOOD GP LIMITED
    07941645
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BEACONWOOD LIMITED
    07942419
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ 2014-06-12
    IIF 23 - Director → ME
  • 3
    BERKLEY COURT MANAGEMENT 2000 LIMITED
    03797399
    Flat 3 42 Neeld Crescent, Hendon, London
    Active Corporate (18 parents)
    Officer
    2011-12-04 ~ 2018-07-13
    IIF 21 - Director → ME
  • 4
    BLOOM BUILDINGS MANAGEMENT LIMITED
    - now 09364744
    PINNACLE STUDENTS LIMITED - 2017-04-07
    PINNACLE STUDENT LIMITED - 2015-08-14
    Unit 120 Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ 2021-11-01
    IIF 18 - Director → ME
  • 5
    FAIRBURY ASSET MANAGEMENT LIMITED
    08552884
    39 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 31 - Director → ME
  • 6
    FGCG 2 LTD
    16742341 16502000
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 9 - Director → ME
  • 7
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 4 - Director → ME
  • 8
    FGCG TC LTD
    16740958
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 8 - Director → ME
  • 9
    GRANGEFORD (119) LIMITED
    07794880 07473882... (more)
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-05 ~ now
    IIF 7 - Director → ME
    2013-04-01 ~ 2014-01-09
    IIF 10 - Director → ME
  • 10
    GRANGEFORD ASSET MANAGEMENT LIMITED
    07355610
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    GRANGEFORD DS LIMITED
    12844237
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    GRANGEFORD INVESTMENTS LIMITED
    06840513
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 28 - Director → ME
  • 13
    ONE LONDON ROAD BLOCK 5 MANAGEMENT LTD
    14298948 15166677
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 12 - Director → ME
  • 14
    ROCKWELL (120) LIMITED - now
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 6 - Director → ME
  • 15
    SJG PROPERTIES LIMITED
    07521075
    Stirling House, 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 16
    SKYLINE PM LIMITED
    - now 08920868
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    48-52 Penny Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 26 - Director → ME
  • 17
    THE FACTORY CENTENARY HOUSE LIMITED
    06774805
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (19 parents)
    Officer
    2013-06-10 ~ 2016-01-18
    IIF 30 - Director → ME
  • 18
    VIAPORT (100) LIMITED
    - now 04371230 07643008... (more)
    CROWN STREET BUILDINGS LEEDS LIMITED
    - 2020-05-18 04371230
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
  • 19
    VIAPORT (101) LIMITED
    - now 07643008 07977569... (more)
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-05 ~ 2014-01-09
    IIF 17 - Director → ME
  • 20
    VIAPORT (101) LIMITED
    - now 07977569 07643008... (more)
    BARCLAYS REAL ESTATE SECURITIES LIMITED
    - 2020-05-18 07977569
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 19 - Director → ME
    2013-11-04 ~ 2015-04-01
    IIF 27 - Director → ME
  • 21
    VIAPORT (102) LIMITED
    - now 06270975 07643008... (more)
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-30 ~ 2014-01-09
    IIF 25 - Director → ME
  • 22
    VIAPORT (103) LIMITED
    - now 05319528 07643008... (more)
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-05 ~ 2014-01-09
    IIF 24 - Director → ME
  • 23
    VIAPORT (104) LIMITED
    - now 07776045 07643008... (more)
    NEWCO 1592011 LIMITED
    - 2013-11-04 07776045 07200552... (more)
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ 2014-01-09
    IIF 29 - Director → ME
  • 24
    VIAPORT (105) LIMITED
    09666186 07643008... (more)
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 25
    VIAPORT (106) LIMITED
    12843957 07643008... (more)
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 33 - Director → ME
  • 26
    VIAPORT (107) LIMITED
    - now 15724204 07643008... (more)
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Unit 120 6 The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
  • 27
    VIAPORT (108) LIMITED
    16079979 07643008... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 35 - Director → ME
  • 28
    VIAPORT (109) LIMITED
    16079999 04371230... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
  • 29
    VIAPORT (199) LIMITED
    15994121 16079999... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 34 - Director → ME
  • 30
    VIAPORT (HC) LIMITED
    16498731
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 37 - Director → ME
  • 31
    VICTORIA WAY MANAGEMENT COMPANY (CHARLTON PHASE 2) LIMITED
    11398625 02883335... (more)
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 16 - Director → ME
  • 32
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 14 - Director → ME

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