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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gubbay, Robert, Mr.

child relation
Offspring entities and appointments 45
  • 1
    27-28 ENNISMORE GARDENS LIMITED
    07257758
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2010-05-18 ~ 2019-04-04
    IIF 52 - Director → ME
  • 2
    27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED
    04013606
    Sproull & Co, 31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 50 - Director → ME
  • 3
    29 ENNISMORE GARDENS LIMITED
    - now 04182209
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2002-07-24 ~ 2019-04-04
    IIF 49 - Director → ME
    2002-07-24 ~ 2019-05-27
    IIF 64 - Secretary → ME
  • 4
    30 ENNISMORE GARDENS (HEADLEASE) LTD
    05918519
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-08-30 ~ 2019-04-04
    IIF 53 - Director → ME
  • 5
    AIRE INVESTMENTS LIMITED
    09655528
    20 York Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2015-06-24 ~ 2019-04-04
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ALDERFELL PROPERTIES LTD
    04837746
    7 Praed Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CARILLON PROPERTIES LIMITED
    09431282
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-03
    Dissolved on 2024-12-21
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (12 parents)
    Officer
    2015-02-10 ~ 2019-04-04
    IIF 45 - Director → ME
  • 8
    CRESTBELL PROPERTIES LIMITED
    11633696
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-04-04
    IIF 40 - Director → ME
  • 9
    CRESTFORM (EU) LIMITED
    05682149
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-30 ~ 2019-04-04
    IIF 6 - Director → ME
    2012-11-19 ~ 2013-02-26
    IIF 1 - Director → ME
  • 10
    DECEMBRE PROPERTIES LTD
    04265202
    7 Praed Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FRANBAY LIMITED
    07283797
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2013-02-26
    IIF 46 - Director → ME
  • 12
    GRANGESIDE LIMITED
    03569557
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-05-29 ~ 2013-03-08
    IIF 20 - Director → ME
  • 13
    HOME & KITCHEN LIMITED
    09577905
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ 2019-04-04
    IIF 39 - Director → ME
  • 14
    JOANBRIDGE LTD.
    06790259
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ 2013-02-28
    IIF 27 - Director → ME
  • 15
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-06-11 ~ 2013-02-26
    IIF 47 - Director → ME
    2016-04-26 ~ 2016-04-26
    IIF 35 - Director → ME
  • 16
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2013-02-26
    IIF 63 - Director → ME
    2016-04-26 ~ 2016-04-26
    IIF 32 - Director → ME
  • 17
    KNIGHTSBROOK PROPERTIES LIMITED
    01161230
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 18
    LONGBELL LIMITED
    03268638
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2014-06-04 ~ 2019-04-04
    IIF 5 - Director → ME
    1996-10-24 ~ 2013-02-26
    IIF 29 - Director → ME
  • 19
    MALEEVA LIMITED
    02423304
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved Corporate (7 parents)
    Officer
    1996-12-12 ~ 2008-10-20
    IIF 10 - Director → ME
  • 20
    MOONTRACE LTD.
    07452204
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-30 ~ 2019-04-04
    IIF 31 - Director → ME
    2010-11-26 ~ 2013-02-26
    IIF 42 - Director → ME
  • 21
    MOVEGLADE LIMITED
    - now 01372363
    HORSHAM SQUASH RACKETS CLUB LIMITED
    - 1981-12-31 01372363
    HAVENGLOW LIMITED
    - 1978-12-31 01372363
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-04 ~ 2019-04-04
    IIF 8 - Director → ME
    (before 1991-07-14) ~ 2013-04-30
    IIF 22 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-04-04
    IIF 56 - Has significant influence or control OE
  • 22
    NOVEMBRE PROPERTIES LIMITED
    - now 03256637
    WHITEREND LIMITED
    - 1996-10-17 03256637
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PARTBOND LIMITED
    02896891
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 24
    PEACHGROVE LIMITED
    01076846
    68 Grafton Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1991-07-13) ~ 2013-03-08
    IIF 25 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-04-04
    IIF 54 - Has significant influence or control OE
    2016-04-06 ~ 2019-04-04
    IIF 58 - Has significant influence or control OE
  • 25
    PEAKSHARE LTD.
    06790369
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ 2013-02-28
    IIF 15 - Director → ME
  • 26
    PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    - now 05979477 10529358... (more)
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2019-04-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 55 - Has significant influence or control over the trustees of a trust OE
    IIF 55 - Has significant influence or control OE
  • 27
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
    - now 07744144 10529358... (more)
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-05 ~ 2019-04-04
    IIF 34 - Director → ME
  • 28
    PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
    10529358 07744144... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ 2019-04-04
    IIF 41 - Director → ME
  • 29
    PRIME COMMERCIAL PROPERTIES (MARKETGATE) LIMITED
    FC028340
    Akara Bldg 24 De Castr Street, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-05-08 ~ now
    IIF 21 - Director → ME
  • 30
    PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
    11737581
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2019-04-04
    IIF 43 - Director → ME
  • 31
    PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
    - now 04252982 FC028344... (more)
    QUAIL (THE GALLERIES) LIMITED
    - 2002-09-11 04252982
    CPPL (THE GALLERIES) LIMITED - 2002-01-07
    7 Praed Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 32
    PRIME COMMERCIAL PROPERTIES (THE GALLERIES)2002 LIMITED
    - now FC028344 04252982
    PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
    - 2008-08-12 FC028344 04252982
    Akara Bldg 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-05-12 ~ now
    IIF 23 - Director → ME
  • 33
    PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED
    - now 04252973
    QUAIL (WIGAN) LIMITED
    - 2002-09-11 04252973
    CPPL (WIGAN) LIMITED - 2002-01-07
    7 Praed Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 34
    PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED
    05898426 05979477... (more)
    7 Praed Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 36 - Director → ME
    2006-08-07 ~ 2013-02-28
    IIF 28 - Director → ME
  • 35
    PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    - now 09731181
    THE KEILLER LIMITED
    - 2017-07-20 09731181
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2019-04-04
    IIF 37 - Director → ME
    Person with significant control
    2017-06-28 ~ 2019-04-04
    IIF 61 - Has significant influence or control over the trustees of a trust OE
    IIF 61 - Has significant influence or control OE
  • 36
    PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
    - now 03484809 10529358... (more)
    CRESTFORM LIMITED
    - 2007-03-12 03484809 02717923
    OCEANQUAYS LIMITED
    - 1999-03-11 03484809
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-01-14 ~ 2007-10-12
    IIF 48 - Director → ME
    2018-05-21 ~ 2019-04-04
    IIF 9 - Director → ME
  • 37
    PRIME COMMERCIAL PROPERTIES PLC
    - now 02156499 07744144... (more)
    PRIME COMMERCIAL PROPERTIES LIMITED
    - 2002-10-29 02156499 07744144... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2019-04-04
    IIF 2 - Director → ME
    (before 1990-12-31) ~ 2013-02-28
    IIF 14 - Director → ME
  • 38
    QUILBURY FINANCE S.A.
    FC026740
    Paul Gubbay, 2 Draycott Place, London, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-27 ~ now
    IIF 51 - Director → ME
  • 39
    RETAIL PROPERTY LTD
    03833254
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 62 - Has significant influence or control OE
  • 40
    RUTHMERE PROPERTIES LIMITED
    00991337
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-04-14 ~ 2019-04-04
    IIF 3 - Director → ME
    (before 1992-02-08) ~ 2013-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 59 - Has significant influence or control OE
  • 41
    SADDLESPUR LTD
    04228229
    7 Praed Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 42
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-04 ~ 2013-02-26
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 57 - Has significant influence or control OE
  • 43
    STANDBROOK PROPERTIES LTD
    04175075
    7 Praed Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 44
    TEDBELL LIMITED
    07282253
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2019-04-04
    IIF 30 - Director → ME
    2010-06-14 ~ 2013-02-26
    IIF 38 - Director → ME
  • 45
    XBUILD LIMITED
    02547606
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-09-08 ~ 2012-03-14
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.