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
Individuals in focus
Gubbay, Paul
- British Registered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 1 IIF 2 IIF 3 (more)(less)Flat 1, 2 Draycott Place, London, Greater London, SW3 2SB
IIF 13
- British solicitorRegistered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 14
- British solicitor born in January 1962Registered addresses and corresponding companies
Gubbay, Paul
- Registered addresses and corresponding companies
Gubbay, Paul
- Registered addresses and corresponding companies
Gubbay, Paul, Mr.
7, Praed Street, London, W2 1NJ, United Kingdom
IIF 19
- British born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companiesRegent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
IIF 202 Draycott Place, London, SW3 2SB
IIF 212, Leman Street, London, E1W 9US, United Kingdom
IIF 2268, Grafton Way, London, Greater London, W1T 5DS, England
IIF 23 IIF 2468 Grafton Way, London, W1T 5DS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British lawyer born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ, United Kingdom
IIF 45
- British solicitor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ
IIF 4620, York Place, Leeds, LS1 2EX, England
IIF 472 Draycott Place, London, SW3 2SB
IIF 48 IIF 49 IIF 50 (more)(less)2, Draycott Place, London, SW3 2SB, United Kingdom
IIF 557, Praed Street, London, W2 1NJ
IIF 567, Praed Street, London, W2 1NJ, England
IIF 57 IIF 587, Praed Street, London, W2 1NJ, United Kingdom
IIF 59 IIF 60
- British solictor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies2 Draycott Place, London, SW3 2SB
IIF 61
- British born in January 1962
Mr Paul Gubbay
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 133 GLOUCESTER STREET LIMITED - 2001-04-25Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2019-05-28 ~ nowIIF 20 - Director → ME
- 2
30 ENNISMORE GARDENS (HEADLEASE) LTD
059185192 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-15 ~ nowIIF 22 - Director → ME - 3
AIRE INVESTMENTS LIMITED
0965552820 York Place, Leeds, EnglandActive Corporate (5 parents)Officer2022-08-31 ~ 2024-09-30IIF 47 - Director → ME - 4
ALDERFELL PROPERTIES LTD
048377467 Praed Street, LondonDissolved Corporate (5 parents)Officer2003-08-14 ~ dissolvedIIF 13 - Secretary → ME - 5CRESTFORM LIMITED - 1999-03-107 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-02-02 ~ 2003-06-17IIF 61 - Director → ME
- 6
CARILLON PROPERTIES LIMITED
09431282Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of control1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (12 parents)Officer2015-02-10 ~ dissolvedIIF 45 - Director → ME - 7
CRESTBELL PROPERTIES LIMITED
1163369668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 37 - Director → ME - 8
CRESTFORM (EU) LIMITED
0568214968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2006-01-23 ~ nowIIF 42 - Director → ME2006-01-23 ~ 2013-06-17IIF 14 - Secretary → ME - 9
Z L X LTD.
- 2007-01-23 0597941968 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-12-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
DECEMBRE PROPERTIES LTD
042652027 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 10 - Secretary → ME - 11
FRANBAY LIMITED
072837977 Praed Street, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 60 - Director → ME2010-06-14 ~ dissolvedIIF 17 - Secretary → ME - 12
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-12IIF 50 - Director → ME - 13
HABAG INVESTMENTS CORP.
FC030782Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Officer2012-05-04 ~ nowIIF 41 - Director → ME - 14
HOME & KITCHEN LIMITED
0957790568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 30 - Director → ME - 15
JOANBRIDGE LTD.
067902597 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 52 - Director → ME - 16KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2016-04-26 ~ 2016-04-26IIF 57 - Director → ME - 17
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2016-01-26 ~ 2016-04-26IIF 58 - Director → ME - 18
KNIGHTSBROOK PROPERTIES LIMITED
011612307 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 4 - Secretary → ME - 19
LONGBELL LIMITED
0326863868 Grafton Way, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2013-02-26 ~ nowIIF 39 - Director → ME2001-11-09 ~ 2014-12-09IIF 12 - Secretary → ME - 20
MALEEVA LIMITED
0242330452 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (7 parents)Officer2001-02-02 ~ 2003-08-01IIF 54 - Director → ME - 21
MOONTRACE LTD.
0745220468 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-11-26 ~ nowIIF 44 - Director → ME - 22HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2001-02-02 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 65 - Has significant influence or control → OE
- 23WHITEREND LIMITED - 1996-10-177 Praed Street, LondonDissolved Corporate (6 parents)Officer2001-11-09 ~ dissolvedIIF 11 - Secretary → ME
- 24
PARTBOND LIMITED
028968917 Praed Street, LondonDissolved Corporate (1 parent)Officer2002-02-28 ~ dissolvedIIF 3 - Secretary → ME - 25
PEACHGROVE LIMITED
0107684668 Grafton Way, London, United KingdomActive Corporate (21 parents)Officer2013-03-08 ~ nowIIF 31 - Director → ME2001-02-02 ~ 2003-06-17IIF 51 - Director → ME~ 1992-07-17IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-26IIF 71 - Has significant influence or control → OE2016-07-13 ~ nowIIF 67 - Has significant influence or control → OE - 26
PEAKSHARE LTD.
067903697 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 55 - Director → ME - 27
Q X P LTD.
- 2007-01-31 0597947768 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ nowIIF 38 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE - 28
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2016-04-05 ~ nowIIF 43 - Director → ME - 2968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2016-12-16 ~ nowIIF 25 - Director → ME
- 30
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
1173758168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2018-12-21 ~ nowIIF 40 - Director → ME - 31
- 32
- 337 Praed Street, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ dissolvedIIF 46 - Director → ME2006-08-07 ~ 2013-02-28IIF 9 - Secretary → ME
- 34
THE KEILLER LIMITED
- 2017-07-20 0973118168 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-08-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE - 35OCEANQUAYS LIMITED - 1999-03-1168 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2007-04-02 ~ nowIIF 26 - Director → ME2001-11-09 ~ 2013-09-03IIF 6 - Secretary → ME
- 3668 Grafton Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-08-07 ~ nowIIF 32 - Director → ME2001-11-09 ~ 2014-12-09IIF 8 - Secretary → ME
- 37
PRISTA HOLDING S.A.
FC033678R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2016-09-14 ~ nowIIF 56 - Director → ME - 38
QUILBURY FINANCE S.A.
FC026740Paul Gubbay, 2 Draycott Place, London, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-27 ~ nowIIF 53 - Director → ME - 39
RETAIL PROPERTY LTD
0383325468 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2001-02-02 ~ 2003-06-17IIF 21 - Director → ME2013-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 40
RIDINGS MERCHANTS' ASSOCIATION LIMITED(THE)
02060517Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West YorksDissolved Corporate (110 parents)Officer2004-06-03 ~ 2005-11-05IIF 48 - Director → ME - 41
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-17IIF 49 - Director → ME2013-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 42
SADDLESPUR LTD
042282297 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 2 - Secretary → ME - 43
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2013-01-04 ~ 2024-09-04IIF 59 - Director → ME2013-01-04 ~ 2013-06-17IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-04IIF 62 - Has significant influence or control → OE - 44
STANDBROOK PROPERTIES LTD
041750757 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 5 - Secretary → ME - 45
TEDBELL LIMITED
0728225368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2010-06-14 ~ nowIIF 34 - Director → ME2010-06-14 ~ 2013-06-17IIF 18 - Secretary → ME - 46
TORSION (ST JOHNS) LIMITED
160740781280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-06 ~ nowIIF 24 - Director → ME - 47
TORSION (ST JOHNS) PROPCO LIMITED
167855261280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 23 - Director → ME - 48
XBUILD LIMITED
0254760668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-10-10) ~ 1992-09-08IIF 15 - Director → ME2010-07-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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