logo
explain how to read the page

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

Mrs Edith Gubbay

    Related profiles found in government register
  • Mrs Edith Gubbay
    British born in May 1934

    Resident in England

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 1 IIF 2
    • 7, Praed Street, London, W2 1NJ, England

      IIF 3
  • Gubbay, Edith
    British born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Edith
    British company director born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Edith
    British company secretary born in May 1934

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 27 Ennismore Gardens, London, SW7 1AD

      IIF 23
  • Gubbay, Edith
    British director born in May 1934

    Resident in England

    Registered addresses and corresponding companies
    • 29 Ennismore Gardens, London, SW7 1AD

      IIF 24 IIF 25
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 26
    • Flat 17, 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

      IIF 27
  • Gubbay, Edith
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AIRE INVESTMENTS LIMITED
    09655528
    20 York Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARILLON PROPERTIES LIMITED
    09431282
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CRESTFORM (EU) LIMITED
    05682149
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ now
    IIF 12 - Director → ME
  • 4
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-12 ~ 2013-03-08
    IIF 23 - Director → ME
  • 5
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-06-11 ~ 2013-02-26
    IIF 21 - Director → ME
  • 6
    LONGBELL LIMITED
    03268638
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2014-06-04 ~ now
    IIF 7 - Director → ME
    2008-11-01 ~ 2013-02-26
    IIF 17 - Director → ME
  • 7
    MOONTRACE LTD.
    07452204
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 11 - Director → ME
  • 8
    MOVEGLADE LIMITED
    - now 01372363
    HORSHAM SQUASH RACKETS CLUB LIMITED
    - 1981-12-31 01372363
    HAVENGLOW LIMITED
    - 1978-12-31 01372363
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-04-17 ~ 2013-03-08
    IIF 18 - Director → ME
    2014-06-06 ~ now
    IIF 13 - Director → ME
    ~ 2004-07-20
    IIF 29 - Secretary → ME
  • 9
    PEACHGROVE LIMITED
    01076846
    68 Grafton Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1992-07-17
    IIF 25 - Director → ME
    2006-02-21 ~ 2013-03-08
    IIF 24 - Director → ME
    ~ 2002-01-01
    IIF 28 - Secretary → ME
  • 10
    PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    - now 05979477
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 11
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
    - now 07744144 10529358... (more)
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ now
    IIF 9 - Director → ME
  • 12
    PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
    10529358 07744144... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 14 - Director → ME
  • 13
    PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
    11737581
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 8 - Director → ME
  • 14
    PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    - now 09731181
    THE KEILLER LIMITED - 2017-07-20
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 15
    PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
    - now 03484809
    CRESTFORM LIMITED
    - 2007-03-12 03484809 02717923
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-06-01 ~ 2007-04-02
    IIF 19 - Director → ME
    2019-03-29 ~ now
    IIF 15 - Director → ME
  • 16
    PRIME COMMERCIAL PROPERTIES PLC
    - now 02156499 07744144... (more)
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-13 ~ now
    IIF 10 - Director → ME
    2005-06-01 ~ 2013-02-28
    IIF 16 - Director → ME
  • 17
    RUTHMERE PROPERTIES LIMITED
    00991337
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-04-05 ~ now
    IIF 6 - Director → ME
    ~ 2013-04-01
    IIF 27 - Director → ME
    ~ 2005-03-01
    IIF 30 - Secretary → ME
  • 18
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2024-09-04
    IIF 20 - Director → ME
  • 19
    TEDBELL LIMITED
    07282253
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-10-26 ~ 2013-02-26
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.