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.
Gabbay, Daniel Paul
Gabbay, Daniel Paul
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Oldfield & Co, Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL, England
IIF 2 IIF 3 53, Soprano Way, Esher, KT10 0DG, England
IIF 4 61, Valnay Street, London, SW17 8PS, England
IIF 5 69, Rosendale Road, London, SE21 8EZ, England
IIF 6 Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 7 Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
Gabbay, Daniel Paul
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
Gabbay, Daniel Paul
British investor born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 53, Soprano Way, Esher, Surrey, KT10 0DG, United Kingdom
Gabbay, Daniel Paul
British property developer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 10 8, Caroline Place, London, SW11 5TD, United Kingdom
Gabbay, Daniel Paul
British property investor born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 11 69, Rosendale Road, London, SE21 8EZ, England
Mr Daniel Gabbay
British born in November 1979Resident in England
Registered addresses and corresponding companiesMr Daniel Paul Gabbay
British born in November 1979Resident in England
Registered addresses and corresponding companies
- 1 Hine House, 25 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Officer
2024-06-12 ~ nowIIF 8 - Director → ME - 2 Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (4 parents)Officer 2024-11-29 ~ nowIIF 6 - Director → ME
- 3 69 Rosendale Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-04 ~ dissolvedIIF 11 - Director → ME
- 4
96GRD LIMITED
- now4WR LIMITED - 2023-02-20 Hine House, 25 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)-528 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 7 - Director → ME - 5 C/o Oldfield & Co Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)10,504 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 53 Soprano Way, Esher, SurreyActive Corporate (2 parents, 3 offsprings)Equity (Company account)146,283 GBP2024-08-31Officer 2013-08-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 Caroline Place, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedIIF 10 - Director → ME
- 8 1 Old Court Mews 311 Chase Road, Southgate, LondonActive Corporate (2 parents)Equity (Company account)-76,959 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 53 Soprano Way, Esher, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 53 Soprano Way, Esher, EnglandActive Corporate (3 parents)Equity (Company account)-3,890 GBP2023-08-31Officer 2020-08-07 ~ nowIIF 3 - Director → ME
- 11 61 Valnay Street, London, EnglandActive Corporate (2 parents)Officer 2025-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 38 Stroud Green 38 Stroud Green, Newbury, EnglandActive Corporate (1 parent)Officer 2025-04-01 ~ 2025-08-08IIF 5 - Director → ME
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