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.
Graham Leslie Gamby
- British born in January 1962
Graham Leslie Gamby
Resident in United Kingdom
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 1
- British born in January 1962
Gamby, Graham Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 2 IIF 3 IIF 4 (more)(less)The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 243, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 25Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 26 IIF 27North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 28The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 29Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 30
- British born in January 1962
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 31Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 32The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 33Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 34
- British born in January 1961
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 37
- British born in January 1962
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 38Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 39 IIF 40 IIF 41 (more)(less)Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 43The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 44The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England
IIF 45
- British born in January 1961
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesHolly House, North Lane, Marks Tey, Colchester, CO6 1EG, England
IIF 46Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 47 IIF 48Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 49The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 50Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 51
- British born in January 1989
Robert Gamby
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 52
- British born in January 1962
Gamby, Graham
Resident in England
Registered addresses and corresponding companiesZrs Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 53
- British born in January 1989
Mr Robert Graham Gamby
Resident in England
Registered addresses and corresponding companies3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 54Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 55 IIF 56Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 57Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 58Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 59The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 60
- British born in January 1989
Gamby, Robert Graham
Resident in England
Registered addresses and corresponding companies16, Bulrush Way, Broxbourne, Herts, EN10 6GS, England
IIF 61The Stables, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 62 IIF 63The Coach House, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 643, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 65Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 66 IIF 67Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 68Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 69The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 70The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 71The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 72 IIF 73
- British born in January 1953Registered addresses and corresponding companies
Gamby, Graham Leslie
- British born in January 1989
Gamby, Robert
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 76
- British Registered addresses and corresponding companies
Gamby, Graham Leslie
The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 77 IIF 78 IIF 79 (more)(less)
- British Registered addresses and corresponding companies
Gamby, Robert
The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 88
- Registered addresses and corresponding companies
Gamby, Graham Leslie
- Registered addresses and corresponding companies
Gamby, Robert Graham
- 1
35 ST. GEORGE'S QUAY LIMITED
03796922Richard P Taylor, 12 Sun Street, Lancaster, LancashireActive Corporate (12 parents)Officer1999-06-28 ~ 2006-06-09IIF 6 - Director → ME - 2
WX TOWER DEVELOPMENTS LTD
- 2021-05-26 10296520Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 41 - Director → ME2016-07-26 ~ 2026-06-01IIF 47 - Director → MEPerson with significant control2016-07-26 ~ 2021-06-08IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASTINWOOD LIMITED
0447438911 Edward Close, Goffs Oak, Waltham Cross, EnglandActive Corporate (5 parents)Officer2002-07-02 ~ 2010-07-16IIF 9 - Director → ME2002-07-02 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (12 parents)Officer2005-09-01 ~ 2009-09-30IIF 5 - Director → ME2005-09-01 ~ 2009-09-30IIF 86 - Secretary → ME - 5
BREMLAND PROPERTIES LIMITED
03889285Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-02-28 ~ 2020-02-28IIF 71 - Director → ME2017-07-13 ~ nowIIF 42 - Director → ME1999-12-06 ~ 2010-07-08IIF 20 - Director → ME2020-02-28 ~ nowIIF 92 - Secretary → ME2016-09-28 ~ 2020-02-28IIF 93 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-28IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
058336053rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2006-07-31 ~ 2010-07-08IIF 7 - Director → ME - 7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003The Stables, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 70 - Director → ME2014-12-25 ~ dissolvedIIF 88 - Secretary → ME - 8
DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2000-03-15 ~ 2010-07-08IIF 19 - Director → ME - 9
KENDAL LODGE PROPERTIES LIMITED
- 2026-06-22 15977831Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 67 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FORESTSTORE LIMITED
02915704Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandReceiver Action Corporate (12 parents)Officer2018-05-17 ~ nowIIF 40 - Director → ME2010-01-05 ~ 2023-08-20IIF 73 - Director → ME1994-04-20 ~ 2010-07-08IIF 4 - Director → ME2023-08-20 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11MOT BUMBLES GREEN LIMITED - 2021-07-16Zrs Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 53 - Director → ME
- 12
HIGHVIEW FARM LIMITED
12840869Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 51 - Director → ME - 13
HONEY LANE LAND LIMITED
14209303Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 27 - Director → ME - 14
- 15
KATRINA CLIFFS LIMITED
12263847Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 48 - Director → ME - 16
KENDAL LODGE LAKELAND LIMITED
17315722Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 69 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KILNCOURT DEVELOPMENTS LIMITED
0439172826 The Kilns, Thaxted Road, Saffron Walden, EssexLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-03-13 ~ 2010-03-11IIF 10 - Director → ME - 18
LEVERTON DEVELOPMENTS LIMITED
14209305The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 29 - Director → ME - 19
MILL LANE APARTMENTS LIMITED
06015904Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (5 parents)Officer2006-12-21 ~ 2008-08-21IIF 13 - Director → ME2006-12-21 ~ dissolvedIIF 79 - Secretary → ME - 20
THE LODGE KENDAL LIMITED
- 2026-02-06 16021553Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2026-02-01 ~ 2026-02-01IIF 66 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REELJ LIMITED
14014762Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
SEE BUILDING CONTRACTORS LIMITED
08212379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-26 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2012-09-12 ~ nowIIF 72 - Director → ME2021-05-24 ~ nowIIF 44 - Director → ME2019-04-04 ~ 2020-06-30IIF 45 - Director → ME2012-09-12 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 23
- 24
SPACE INVESTMENTS (UK) LIMITED
06974451The Stables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 64 - Director → ME - 25
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ 2023-03-07IIF 50 - Director → ME - 26ST GEORGE'S QUAY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-10
Date of completion or termination of CVA on 2013-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12
Dissolved on 2017-02-09TIME AND TIDE CONTRACTING LIMITED - 2012-11-28ST GEORGE'S QUAY LIMITED
- 2012-05-15 03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04 03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19 0349904420 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, EnglandDissolved Corporate (9 parents)Officer1998-01-26 ~ 2008-06-30IIF 2 - Director → ME - 27
ST JAMES VIEW MANAGEMENT COMPANY LIMITED
17315390Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 43 - Director → ME - 28
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 28 - Director → ME - 29
- 30
KENDAL APARTMENTS LTD
- 2020-02-10 10339463KENDAL APPARTMENTS LTD
- 2016-09-28 10339463The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 38 - Director → ME2016-08-22 ~ 2017-03-10IIF 76 - Director → ME2020-11-10 ~ 2021-06-16IIF 61 - Director → ME2020-02-01 ~ nowIIF 89 - Secretary → MEPerson with significant control2022-01-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-22 ~ 2017-03-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THEYDON TOWERS LIMITED
05838240Cramer Pelmont 8 Middle Lane, Crouch End, Hornsey, LondonDissolved Corporate (3 parents)Officer2006-06-06 ~ 2010-07-08IIF 8 - Director → ME - 32
TIME & TIDE (BEDFORD) LIMITED
06015508Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, CambridgeshireIn Administration/Administrative Receiver Corporate (3 parents)Officer2006-12-01 ~ nowIIF 23 - Director → ME2006-12-01 ~ nowIIF 78 - Secretary → ME - 33
TIME & TIDE (KENDAL) LIMITED
06244342The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2007-05-11 ~ 2010-07-08IIF 12 - Director → ME2010-02-02 ~ dissolvedIIF 90 - Secretary → ME - 34
TIME & TIDE (STORE STREET) LIMITED
06341813Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of controlC/o J M Marriott & Co 14, Queen Street, LancasterDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 15 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of controlJ. L. CONSTRUCTION LIMITED
- 2004-12-24 02874815Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1993-11-24 ~ dissolvedIIF 14 - Director → ME1993-11-24 ~ 1994-03-07IIF 84 - Secretary → ME2002-06-28 ~ 2007-10-15IIF 85 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2013-06-17TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09 SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2006-03-10 ~ 2008-08-15IIF 74 - Director → ME - 37
TIME & TIDE HIGHMORE TWO LIMITED
SC33509728 Stafford Street, EdinburghDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 75 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-08-21 during the appointment or period of control
Administration ended on 2012-02-15 during the appointment or period of controlEBONVIEW PROPERTIES LIMITED
- 2004-12-24 03864909Temple Point 1, Temple Row, BirminghamDissolved Corporate (9 parents)Officer1999-11-15 ~ dissolvedIIF 17 - Director → ME - 39
TIME & TIDE RESIDENTIAL LIMITED
06406220Brocka, Lindale, Grange-over-sands, Cumbria, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2010-07-08IIF 18 - Director → ME2010-01-05 ~ 2012-07-11IIF 63 - Director → ME - 40TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03 06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01 06551031The Mart, Appleby Road, Kendal, CumbriaDissolved Corporate (5 parents)Officer2008-04-01 ~ 2008-07-30IIF 22 - Director → ME2008-04-01 ~ 2008-07-30IIF 87 - Secretary → ME - 41
TOWN END WAY LIMITED
06015859The Tables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-08-21IIF 11 - Director → ME2006-12-21 ~ 2009-05-13IIF 80 - Secretary → ME - 42
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30 03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24 03157626Zrscca Building 3, Oakleigh Road South, London, EnglandReceiver Action Corporate (15 parents)Officer2022-10-26 ~ nowIIF 49 - Director → ME2010-01-05 ~ 2012-07-11IIF 62 - Director → ME1996-05-16 ~ 2010-07-08IIF 16 - Director → ME2011-10-30 ~ 2012-07-23IIF 24 - Director → ME2000-06-07 ~ 2003-05-19IIF 83 - Secretary → MEPerson with significant control2024-08-31 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 43
UK PDEV (CONSTRUCTION) LIMITED
141786703 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 65 - Director → ME2022-09-09 ~ 2026-06-01IIF 25 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 44
UK PDEV LIMITED
09804376Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 68 - Director → ME2015-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (22 parents)Officer2001-04-20 ~ 2002-10-30IIF 3 - Director → ME2001-04-20 ~ 2002-10-31IIF 77 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.