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 Simon Joseph Gubbay

    Related profiles found in government register
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 1

    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 2
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 3
  • Gubbay, Simon Joseph
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England

      IIF 4
  • Gubbay, Simon Joseph
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 5

    • Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 6

    • Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 7

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 8 IIF 9 IIF 10

    • Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England

      IIF 12

    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 13
  • Gubbay, Simon Joseph
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 14

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 15

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 16
  • Gubbay, Simon Joseph
    British finance born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk

      IIF 17
  • Gubbay, Simon Joseph
    British property born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 42 Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom

      IIF 18
  • Gubbay, Simon Joseph
    British accountant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 19

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 20

    • Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 24
  • Gubbay, Simon Joseph
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Hall St, Suit 101, Liverpool, L3 9HF, England

      IIF 25

    • 6, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 26

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 27

    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom

      IIF 28

    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 29
  • Gubbay, Simon Joseph
    British consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 30
  • Gubbay, Simon Joseph
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-05 ~ now
    IIF 20 - director → ME
  • 3
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    2012-12-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    53,210 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Stirling House, 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 6 - director → ME
  • 6
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-05-01 ~ now
    IIF 19 - director → ME
  • 7
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2013-11-04 ~ dissolved
    IIF 5 - director → ME
  • 8
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - director → ME
  • 9
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 28 - director → ME
  • 10
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 31 - director → ME
  • 11
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 23 - director → ME
  • 12
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 22 - director → ME
  • 13
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 21 - director → ME
Ceased 16
  • 1
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-12-01 ~ 2014-06-12
    IIF 9 - director → ME
  • 2
    Flat 3 42 Neeld Crescent, Hendon, London
    Corporate (6 parents)
    Equity (Company account)
    5,133 GBP2023-06-30
    Officer
    2011-12-04 ~ 2018-07-13
    IIF 7 - director → ME
  • 3
    PINNACLE STUDENTS LIMITED - 2017-04-07
    PINNACLE STUDENT LIMITED - 2015-08-14
    Unit 120 Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -467,479 GBP2018-12-31
    Officer
    2019-12-18 ~ 2021-11-01
    IIF 24 - director → ME
  • 4
    39 Ashbourne Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2019-06-30
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 18 - director → ME
  • 5
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 10 - director → ME
  • 6
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 15 - director → ME
  • 8
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 26 - director → ME
  • 9
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 25 - director → ME
  • 10
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2013-06-10 ~ 2016-01-18
    IIF 17 - director → ME
  • 11
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-05 ~ 2014-01-09
    IIF 4 - director → ME
  • 12
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2013-11-04 ~ 2015-04-01
    IIF 14 - director → ME
  • 13
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-30 ~ 2014-01-09
    IIF 12 - director → ME
  • 14
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ 2014-01-09
    IIF 11 - director → ME
  • 15
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-01-09
    IIF 16 - director → ME
  • 16
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.