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.
Mr Simon Joseph Gubbay
- British born in September 1978
Mr Simon Joseph Gubbay
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Simon Joseph Gubbay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Gubbay, Simon Joseph
Resident in England
Registered addresses and corresponding companiesFlat 3, 42 Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom
IIF 56, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 6Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 7Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 8Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 9Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk
IIF 10Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 11Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 12 IIF 13 IIF 14 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 17Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 18Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 19
- British born in September 1978
Gubbay, Simon Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 206, The Broadway, London, NW7 3LL, England
IIF 216, The Broadway, Unit 120, London, NW7 3LL, England
IIF 22 IIF 236, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 24 IIF 25Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 26 IIF 27Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom
IIF 28Mill Hill House, Unit 120 - 6 The Broadway, London, NW7 3LL, England
IIF 29Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 30Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 31Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 32 IIF 33 IIF 34Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 35 IIF 36 IIF 37Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 38Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 39Unit 120, The Broadway, London, NW7 3LL, England
IIF 40
- British born in September 1978
Gubbay, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 120, 6 The Broadway, London, NW7 3LL, England
IIF 41
- 1
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 13 - Director → ME - 2
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-12-01 ~ 2014-06-12IIF 14 - Director → ME - 3
BERKLEY COURT MANAGEMENT 2000 LIMITED
03797399Flat 3 42 Neeld Crescent, Hendon, LondonActive Corporate (19 parents)Officer2011-12-04 ~ 2018-07-13IIF 8 - Director → ME - 4PINNACLE STUDENTS LIMITED - 2017-04-07PINNACLE STUDENT LIMITED - 2015-08-14Unit 120 Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (5 parents)Officer2019-12-18 ~ 2021-11-01IIF 38 - Director → ME
- 5
FAIRBURY ASSET MANAGEMENT LIMITED
0855288439 Ashbourne Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 5 - Director → ME - 6
- 7
- 8
FGCG TC LTD
1674095837-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 29 - Director → ME - 96 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 27 - Director → ME
- 106 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2020-04-05 ~ nowIIF 25 - Director → ME2013-04-01 ~ 2014-01-09IIF 15 - Director → ME
- 11
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2012-12-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-01IIF 1 - Ownership of shares – 75% or more → OE - 12
GRANGEFORD DS LIMITED
12844237Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-01-09IIF 11 - Director → ME - 14
- 15ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2019-12-20IIF 24 - Director → ME
- 16
SJG PROPERTIES LIMITED
07521075Stirling House, 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 7 - Director → ME - 17
- 18
STORAGE PROXIMITY LIMITED
17072418Unit 120 6 The Broadway, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-05 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
STOREPROX LIMITED
17074054Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 34 - Director → ME - 20
THE FACTORY CENTENARY HOUSE LIMITED
06774805Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (19 parents)Officer2013-06-10 ~ 2016-01-18IIF 10 - Director → ME - 21
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2020-05-01 ~ dissolvedIIF 23 - Director → ME - 22GRANGEFORD (118) LIMITED - 2012-10-23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-05 ~ 2014-01-09IIF 17 - Director → ME
- 23
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-11-04 ~ 2015-04-01IIF 9 - Director → ME2013-11-04 ~ dissolvedIIF 6 - Director → ME - 24PC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2013-03-30 ~ 2014-01-09IIF 18 - Director → ME
- 25URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2013-04-05 ~ 2014-01-09IIF 16 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ 2014-01-09IIF 12 - Director → ME
- 27Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 31 - Director → ME
- 28Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 28 - Director → ME
- 29Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 32 - Director → ME
- 30Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 37 - Director → ME
- 31Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 36 - Director → ME
- 32Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 35 - Director → ME
- 33
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 41 - Director → ME - 34Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 40 - Director → ME
- 35WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2019-12-20IIF 39 - Director → ME
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