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.
Gubbay, Simon Joseph
- 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 16, The Broadway, London, NW7 3LL, England
IIF 26, The Broadway, Unit 120, London, NW7 3LL, England
IIF 3 IIF 46, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 5 IIF 6Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 7 IIF 8Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom
IIF 9Mill Hill House, Unit 120 - 6 The Broadway, London, NW7 3LL, England
IIF 10Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 11Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 12Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 13 IIF 14 IIF 15Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 16 IIF 17 IIF 18Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 19Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 20Unit 120, The Broadway, London, NW7 3LL, England
IIF 21
- 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 22
- 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 236, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 24Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 25Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 26Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 27Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk
IIF 28Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 29Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 30 IIF 31 IIF 32 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 35Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 36Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 37
- British born in September 1978
Mr Simon Joseph Gubbay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Simon Joseph Gubbay
Resident in England
Registered addresses and corresponding companies
- 1
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 31 - Director → ME - 2
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-12-01 ~ 2014-06-12IIF 32 - Director → ME - 3
BERKLEY COURT MANAGEMENT 2000 LIMITED
03797399Flat 3 42 Neeld Crescent, Hendon, LondonActive Corporate (19 parents)Officer2011-12-04 ~ 2018-07-13IIF 26 - 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 19 - Director → ME
- 5
FAIRBURY ASSET MANAGEMENT LIMITED
0855288439 Ashbourne Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 23 - Director → ME - 6
- 7
- 8
FGCG TC LTD
1674095837-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 10 - Director → ME - 96 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 8 - Director → ME
- 106 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2020-04-05 ~ nowIIF 6 - Director → ME2013-04-01 ~ 2014-01-09IIF 33 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-01IIF 40 - 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 7 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 39 - 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 29 - Director → ME - 14
- 15ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2019-12-20IIF 5 - Director → ME
- 16
SJG PROPERTIES LIMITED
07521075Stirling House, 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 25 - Director → ME - 17
- 18
STORAGE PROXIMITY LIMITED
17072418Unit 120 6 The Broadway, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 15 - 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 28 - 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 4 - Director → ME - 22GRANGEFORD (118) LIMITED - 2012-10-23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-05 ~ 2014-01-09IIF 35 - 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 27 - Director → ME2013-11-04 ~ dissolvedIIF 24 - Director → ME - 24PC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2013-03-30 ~ 2014-01-09IIF 36 - 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 34 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ 2014-01-09IIF 30 - Director → ME
- 27Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 12 - Director → ME
- 28Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 9 - Director → ME
- 29Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 13 - Director → ME
- 30Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 18 - Director → ME
- 31Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 17 - Director → ME
- 32Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 16 - Director → ME
- 33
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 22 - Director → ME - 34Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 21 - 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 20 - Director → ME
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