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
parent relation
Individuals in focus

Mr Henry Isak Gabay

    Related profiles found in government register
  • Mr Henry Isak Gabay
    Swiss born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hill Street, Hill Street, London, W1J 5LP, England

      IIF 1

    • 27, Hill Street, London, W1J 5LP

      IIF 2

    • 27, Hill Street, London, W1J 5LP, England

      IIF 3

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 4

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 5

    • Flat A, 41 Lowndes Street, London, SW1X 9HX, England

      IIF 6

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 7
  • Mr Henry Gabay
    Swiss born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gabay, Henry Isak
    Swiss banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41 Lowndes Street, London, SW1X 9HX

      IIF 14
  • Gabay, Henry Isak
    Swiss ceo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 15
  • Gabay, Henry Isak
    Swiss company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 16

    • 41 Lowndes Street, London, SW1X 9HX

      IIF 17
  • Gabay, Henry Isak
    Swiss director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 18

    • 41, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 19
  • Gabay, Henry Isak
    Swiss investment banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 20
  • Gabay, Henry Isak
    Swiss money manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41 Lowndes Street, London, SW1X 9HX

      IIF 21
  • Henry Isak Gabay
    Swiss born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 22
  • Mr Henry Gabay
    Swiss born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gabay, Henry
    Swiss ceo born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 29
  • Gabay, Henry
    Swiss chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henry Gabay
    Swiss born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 32
  • Mr Isak Henry Gabay
    Swiss born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 33
  • Gabay, Henry Isak
    Swiss ceo born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lowndes Street, London, SW1X 9HX, England

      IIF 34
  • Gabay, Henry Isak
    Swiss chief executive officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 35
  • Gabay, Isak Henry
    Swiss banker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 36
  • Gabay, Isak Henry
    Swiss company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, England

      IIF 37
  • Gabay, Isak Henry
    Swiss director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 38
  • Gabay, Isak Henry
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 39
  • Gabay, Henry
    Swiss ceo born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 40
  • Gabay, Henry
    Swiss chief executive officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 41
  • Gabay, Henry
    Swiss director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    27 Hill Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    27 Hill Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    LEO FUND MANAGERS LIMITED - 2019-10-17
    27 Hill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,843 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    INVESTOR SELECT ADVISORS (UK) LIMITED - 2009-04-24
    27 Hill Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    239,939 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EPHESUS CAPITAL PARTNERS LIMITED - 2002-05-09
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Officer
    1999-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    27 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INVESTORY LIMITED - 2005-09-15
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    2005-08-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 8
    INVESTORY PARTNERS LLP - 2009-09-03
    DUET PARTNERS LLP - 2009-01-08
    27 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 9
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 17 - director → ME
  • 10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,755,838 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    27 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (2 parents)
    Equity (Company account)
    31,308 GBP2020-12-31
    Person with significant control
    2018-10-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    DUET CAPITAL PARTNERS LIMITED - 2021-11-08
    DUET FINANCIAL PRODUCTS LIMITED - 2015-11-12
    27 Hill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -527 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    27 Hill Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 16
    27 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 18
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 20
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    27 Hill Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 22
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 13
  • 1
    41 Lowndes Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,414 GBP2023-12-31
    Officer
    2020-05-05 ~ 2023-05-05
    IIF 34 - director → ME
    Person with significant control
    2016-09-24 ~ 2025-03-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2010-03-12 ~ 2011-09-22
    IIF 16 - director → ME
  • 3
    LEO FUND MANAGERS LIMITED - 2019-10-17
    27 Hill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,843 GBP2020-06-30
    Officer
    2016-03-15 ~ 2021-11-26
    IIF 15 - director → ME
  • 4
    INVESTOR SELECT ADVISORS (UK) LIMITED - 2009-04-24
    27 Hill Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    239,939 GBP2019-06-30
    Officer
    2009-04-08 ~ 2023-01-10
    IIF 18 - director → ME
  • 5
    80 Coleman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    238,159 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ 2021-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    DUET CAPITAL PARTNERS LIMITED - 2021-11-08
    DUET FINANCIAL PRODUCTS LIMITED - 2015-11-12
    27 Hill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -527 GBP2021-12-31
    Officer
    2007-07-30 ~ 2023-03-06
    IIF 36 - director → ME
  • 7
    LILESTONE PLC - 2011-06-28
    NOANOO PLC - 2001-02-14
    SEMLERHAMPSON LIMITED - 2000-12-04
    PINCO 1404 LIMITED - 2000-04-14
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,093,613 GBP2021-12-31
    Officer
    2010-11-11 ~ 2011-06-29
    IIF 38 - director → ME
  • 8
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2012-12-05
    IIF 19 - director → ME
  • 9
    27 Hill Street, London, England
    Dissolved corporate
    Officer
    2022-01-28 ~ 2023-03-06
    IIF 31 - director → ME
  • 10
    27 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-22 ~ 2023-03-06
    IIF 42 - director → ME
  • 11
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ 2022-12-22
    IIF 29 - director → ME
  • 12
    HARMONY MEDIA GROUP LTD - 2007-12-03
    69 Wilson Street, 2nd Floor, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2007-06-27 ~ 2007-11-30
    IIF 14 - director → ME
  • 13
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    2006-03-22 ~ 2023-03-06
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.