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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
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Simon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BEACONWOOD GP LIMITED
    07941645
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BEACONWOOD LIMITED
    07942419
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ 2014-06-12
    IIF 14 - Director → ME
  • 3
    BERKLEY COURT MANAGEMENT 2000 LIMITED
    03797399
    Active Corporate (19 parents)
    Officer
    2011-12-04 ~ 2018-07-13
    IIF 8 - Director → ME
  • 4
    BLOOM BUILDINGS MANAGEMENT LIMITED
    - now 09364744
    PINNACLE STUDENTS LIMITED - 2017-04-07
    PINNACLE STUDENT LIMITED - 2015-08-14
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ 2021-11-01
    IIF 38 - Director → ME
  • 5
    FAIRBURY ASSET MANAGEMENT LIMITED
    08552884
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 5 - Director → ME
  • 6
    FGCG 2 LTD
    16742341 16502000
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 7
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 22 - Director → ME
  • 8
    FGCG TC LTD
    16740958
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 29 - Director → ME
  • 9
    FLATINVEST (201) LIMITED
    17080912 OE005560... (more)
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 27 - Director → ME
  • 10
    GRANGEFORD (119) LIMITED
    07794880 07473882... (more)
    Active Corporate (4 parents)
    Officer
    2020-04-05 ~ now
    IIF 25 - Director → ME
    2013-04-01 ~ 2014-01-09
    IIF 15 - Director → ME
  • 11
    GRANGEFORD ASSET MANAGEMENT LIMITED
    07355610
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    GRANGEFORD DS LIMITED
    12844237
    Active Corporate (1 parent)
    Officer
    2020-08-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    GRANGEFORD INVESTMENTS LIMITED
    06840513
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 11 - Director → ME
  • 14
    ONE LONDON ROAD BLOCK 5 MANAGEMENT LTD
    14298948 15166677
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 33 - Director → ME
  • 15
    ROCKWELL (120) LIMITED - now
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 24 - Director → ME
  • 16
    SJG PROPERTIES LIMITED
    07521075
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 17
    SKYLINE PM LIMITED
    - now 08920868
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 20 - Director → ME
  • 18
    STORAGE PROXIMITY LIMITED
    17072418
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    STOREPROX LIMITED
    17074054
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 34 - Director → ME
  • 20
    THE FACTORY CENTENARY HOUSE LIMITED
    06774805
    Active Corporate (19 parents)
    Officer
    2013-06-10 ~ 2016-01-18
    IIF 10 - Director → ME
  • 21
    VIAPORT (100) LIMITED
    - now 04371230 07977569... (more)
    CROWN STREET BUILDINGS LEEDS LIMITED
    - 2020-05-18 04371230
    HILLGATE (288) LIMITED - 2002-03-19
    Dissolved Corporate (11 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    VIAPORT (101) LIMITED
    - now 07643008 07977569... (more)
    GRANGEFORD (118) LIMITED - 2012-10-23
    Dissolved Corporate (5 parents)
    Officer
    2014-01-05 ~ 2014-01-09
    IIF 17 - Director → ME
  • 23
    VIAPORT (101) LIMITED
    - now 07977569 07643008... (more)
    BARCLAYS REAL ESTATE SECURITIES LIMITED
    - 2020-05-18 07977569
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2015-04-01
    IIF 9 - Director → ME
    2013-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 24
    VIAPORT (102) LIMITED
    - now 06270975 07977569... (more)
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Dissolved Corporate (6 parents)
    Officer
    2013-03-30 ~ 2014-01-09
    IIF 18 - Director → ME
  • 25
    VIAPORT (103) LIMITED
    - now 05319528 07977569... (more)
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Dissolved Corporate (11 parents)
    Officer
    2013-04-05 ~ 2014-01-09
    IIF 16 - Director → ME
  • 26
    VIAPORT (104) LIMITED
    - now 07776045 07977569... (more)
    NEWCO 1592011 LIMITED
    - 2013-11-04 07776045 01067489... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ 2014-01-09
    IIF 12 - Director → ME
  • 27
    VIAPORT (105) LIMITED
    09666186 07977569... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 28
    VIAPORT (106) LIMITED
    12843957 07977569... (more)
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 28 - Director → ME
  • 29
    VIAPORT (107) LIMITED
    - now 15724204 07977569... (more)
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 32 - Director → ME
  • 30
    VIAPORT (108) LIMITED
    16079979 07977569... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 37 - Director → ME
  • 31
    VIAPORT (109) LIMITED
    16079999 09666186... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 36 - Director → ME
  • 32
    VIAPORT (199) LIMITED
    15994121 16079999... (more)
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 35 - Director → ME
  • 33
    VIAPORT (HC) LIMITED
    16498731
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 41 - Director → ME
  • 34
    VICTORIA WAY MANAGEMENT COMPANY (CHARLTON PHASE 2) LIMITED
    11398625 02884459... (more)
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 40 - Director → ME
  • 35
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 39 - Director → ME

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