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.
Gabbay, Daniel Paul
- British born in November 1979
Gabbay, Daniel Paul
Resident in England
Registered addresses and corresponding companiesC/o Oldfield & Co, Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL, England
IIF 153, Soprano Way, Esher, KT10 0DG, England
IIF 2 IIF 353, Soprano Way, Esher, Surrey, KT10 0DG, United Kingdom
IIF 461, Valnay Street, London, SW17 8PS, England
IIF 5 IIF 6Hestia Apartments, 116, Palmerston Road, London, SW19 1PD, United Kingdom
IIF 7Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 8Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
IIF 9 IIF 10
- British company director born in November 1979
Gabbay, Daniel Paul
Resident in England
Registered addresses and corresponding companies69, Rosendale Road, London, SE21 8EZ, England
IIF 11
- British property developer born in November 1979
Gabbay, Daniel Paul
Resident in England
Registered addresses and corresponding companies8, Caroline Place, London, SW11 5TD, United Kingdom
IIF 12
- British property investor born in November 1979
Gabbay, Daniel Paul
Resident in England
Registered addresses and corresponding companies69, Rosendale Road, London, SE21 8EZ, England
IIF 13
- British born in November 1979
Mr Daniel Gabbay
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Daniel Paul Gabbay
Resident in England
Registered addresses and corresponding companies
- 1Hine House, 25 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2024-06-12 ~ nowIIF 10 - Director → ME
- 2Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 8 - Director → ME
- 3Other registered number: 1635697069 Rosendale Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 13 - Director → ME
- 4
96GRD LIMITED
- now4WR LIMITED - 2023-02-20Hine House, 25 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)-528 GBP2023-09-30Officer2022-09-28 ~ nowIIF 9 - Director → ME - 5C/o Oldfield & Co Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)10,504 GBP2024-09-30Officer2023-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 653 Soprano Way, Esher, SurreyActive Corporate (2 parents, 3 offsprings)Equity (Company account)146,283 GBP2024-08-31Officer2013-08-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 Caroline Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedIIF 12 - Director → ME
- 8Hestia Apartments 116, Palmerston Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 953 Soprano Way, Esher, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1061 Valnay Street, London, EnglandActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1153 Soprano Way, Esher, EnglandActive Corporate (3 parents)Equity (Company account)-3,890 GBP2023-08-31Officer2020-08-07 ~ nowIIF 3 - Director → ME
- 1261 Valnay Street, London, EnglandActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Other registered number: 1421450338 Stroud Green 38 Stroud Green, Newbury, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ 2025-08-08IIF 11 - Director → ME
- 21 Old Court Mews 311 Chase Road, Southgate, LondonActive Corporate (1 parent)Equity (Company account)-76,959 GBP2024-12-31Person with significant control2016-04-06 ~ 2026-01-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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