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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Joseph Gabay
Mr Nicholas Joseph Gabay
British born in November 1973Resident in England
Registered addresses and corresponding companiesGabay, Nicholas Joseph
British solicitor born in November 1973Resident in England
Registered addresses and corresponding companiesGabay, Nicholas Joseph
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 8
T-bromley, 15-17 London Road, Bromley, BR1 1DE, England
Gabay, Nicholas Joseph
British solicitor born in November 1973Registered addresses and corresponding companiesGabay, Nicholas Joseph
British Registered addresses and corresponding companies
IIF 20 Hawthorn House, Sandhurst Road, Tunbridge Wells, TN2 3SP
Gabay, Nicholas Joseph
British solicitorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 T-bromley, 15-17 London Road, Bromley, EnglandActive Corporate (9 parents)Profit/Loss (Company account)2,786,730 GBP2023-04-01 ~ 2024-03-31Officer
2022-10-06 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2022-10-06 ~ nowIIF 1 - Has significant influence or control → OE
Ceased
18
- 1 Flat 4 11 Calverley Park Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)Officer 2004-07-19 ~ 2004-09-08IIF 19 - Director → ME
- 2 Flat 2 13 St. James Road, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2001-06-15 ~ 2002-08-01IIF 13 - Director → ME
- 3 Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)8,263 GBP2023-09-30Officer 2005-05-16 ~ 2005-11-08IIF 20 - Secretary → ME
- 4 2 Lakeview Stables, Lower St Clere, Kemsing, KentActive Corporate (5 parents)Officer 2004-07-21 ~ 2004-08-24IIF 18 - Director → ME 2004-07-21 ~ 2004-08-24IIF 22 - Secretary → ME
- 5 Martin And Co Block Management, 11 Vale Road, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-30Officer 2002-11-28 ~ 2003-02-28IIF 9 - Director → ME
- 6 9 The Waldrons, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)37,989 GBP2023-08-31Officer 2005-08-24 ~ 2005-12-20IIF 7 - Director → ME
- 7 Ryefield House, Chalkways Pilgrims Way, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)930 GBP2023-06-30Officer 2008-06-23 ~ 2008-12-15IIF 4 - Director → ME
- 8
CHAPEL DOWN GROUP PLC
- nowENGLISH WINES GROUP PLC - 2011-09-21 Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (8 parents, 5 offsprings)Officer 2002-01-28 ~ 2002-01-28IIF 10 - Director → ME 2002-01-28 ~ 2002-01-28IIF 21 - Secretary → ME - 9 Gould & Harrison, 1 Middle Row High Street, Ashford, KentActive Corporate (11 parents)Equity (Company account)0 GBP2023-08-31Officer 2005-08-08 ~ 2009-04-29IIF 5 - Director → ME
- 10 20 Hildenbrook Farm, Riding Lane, Hildenborough, Tonbridge, KentActive Corporate (7 parents)Equity (Company account)8 GBP2023-06-30Officer 2001-06-15 ~ 2002-06-20IIF 11 - Director → ME
- 11 Mountain Ash, Firwood Rise, Heathfield, East SussexActive Corporate (4 parents)Officer 2004-07-12 ~ 2004-12-01IIF 16 - Director → ME
- 12
P L & ASSOCIATES LIMITED
- nowPHILLIP LEIGH ASSOCIATES LIMITED - 2013-10-08 249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2004-12-30 ~ 2005-05-03IIF 6 - Director → ME - 13 Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,180,458 GBP2023-11-30Person with significant control 2020-01-08 ~ 2021-03-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14 2 Scholars Mews, Croft Road, Hastings, East SussexActive Corporate (3 parents)Equity (Company account)1,262 GBP2023-02-28Officer 2003-06-03 ~ 2003-07-22IIF 17 - Director → ME
- 15 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)140 GBP2023-09-29Officer 2004-02-09 ~ 2004-03-25IIF 15 - Director → ME
- 16 2 Providence Cottages, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2003-07-05 ~ 2006-07-28IIF 14 - Director → ME
- 17 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)9,365,921 GBP2023-11-30Person with significant control 2020-01-08 ~ 2021-03-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)34,702 GBP2023-12-31Officer 2008-07-23 ~ 2008-10-07IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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