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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

Gubbay, Paul

    Related profiles found in government register
  • Gubbay, Paul
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British lawyer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7 Praed Street, London, W2 1NJ, United Kingdom

      IIF 25
  • Gubbay, Paul
    British solicitor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solictor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Draycott Place, London, SW3 2SB

      IIF 42
  • Gubbay, Paul
    British solicitor born in January 1962

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor

    Registered addresses and corresponding companies
    • 2 Draycott Place, London, SW3 2SB

      IIF 58
  • Mr Paul Gubbay
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul, Mr.

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 69
  • Gubbay, Paul

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2019-05-28 ~ now
    IIF 1 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 3 - Director → ME
  • 3
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 25 - Director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 18 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ now
    IIF 22 - Director → ME
  • 7
    Z L X LTD. - 2007-01-23
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,080,969 GBP2024-03-31
    Officer
    2006-12-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 8
    7 Praed Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 41 - Director → ME
    2010-06-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-04 ~ now
    IIF 36 - Director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -570,006 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 11 - Director → ME
  • 11
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 20 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ now
    IIF 24 - Director → ME
  • 14
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2001-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 62 - Has significant influence or controlOE
  • 15
    WHITEREND LIMITED - 1996-10-17
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 64 - Has significant influence or controlOE
  • 17
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 18
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trustOE
  • 19
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 23 - Director → ME
  • 20
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 6 - Director → ME
  • 21
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
  • 22
    7 Praed Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 23
    THE KEILLER LIMITED - 2017-07-20
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 66 - Has significant influence or control over the trustees of a trustOE
  • 24
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 7 - Director → ME
  • 25
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-07 ~ now
    IIF 13 - Director → ME
  • 26
    R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 37 - Director → ME
  • 27
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or controlOE
  • 28
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 29
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 30
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 15 - Director → ME
  • 31
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME
  • 32
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
  • 33
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    2010-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 34
    Company number 01161230
    Non-active corporate
    Officer
    2001-11-09 ~ now
    IIF 48 - Secretary → ME
  • 35
    Company number 02896891
    Non-active corporate
    Officer
    2002-02-28 ~ now
    IIF 47 - Secretary → ME
  • 36
    Company number 04228229
    Non-active corporate
    Officer
    2001-11-09 ~ now
    IIF 46 - Secretary → ME
  • 37
    Company number 04252973
    Non-active corporate
    Officer
    2002-09-06 ~ now
    IIF 51 - Secretary → ME
  • 38
    Company number 04252982
    Non-active corporate
    Officer
    2002-09-06 ~ now
    IIF 45 - Secretary → ME
  • 39
    Company number 04265202
    Non-active corporate
    Officer
    2001-11-09 ~ now
    IIF 54 - Secretary → ME
  • 40
    Company number FC026740
    Non-active corporate
    Officer
    2006-04-27 ~ now
    IIF 33 - Director → ME
Ceased 18
  • 1
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2022-08-31 ~ 2024-09-30
    IIF 27 - Director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2013-06-17
    IIF 58 - Secretary → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 30 - Director → ME
  • 4
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 38 - Director → ME
  • 5
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2016-01-26 ~ 2016-04-26
    IIF 39 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 56 - Secretary → ME
  • 7
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 34 - Director → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 31 - Director → ME
    ~ 1992-07-17
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 68 - Has significant influence or control OE
  • 9
    7 Praed Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 53 - Secretary → ME
  • 10
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2001-11-09 ~ 2013-09-03
    IIF 50 - Secretary → ME
  • 11
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 52 - Secretary → ME
  • 12
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 2 - Director → ME
  • 13
    Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West Yorks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,272 GBP2023-03-28
    Officer
    2004-06-03 ~ 2005-11-05
    IIF 28 - Director → ME
  • 14
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 29 - Director → ME
  • 15
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2013-01-04 ~ 2024-09-04
    IIF 40 - Director → ME
    2013-01-04 ~ 2013-06-17
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 59 - Has significant influence or control OE
  • 16
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ 2013-06-17
    IIF 71 - Secretary → ME
  • 17
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    ~ 1992-09-08
    IIF 43 - Director → ME
  • 18
    Company number 02717923
    Non-active corporate
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.