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
Mr Paul Gubbay
- British born in January 1962
Mr Paul Gubbay
Resident in England
Registered addresses and corresponding companies - 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 112 Draycott Place, London, SW3 2SB
IIF 122, Leman Street, London, E1W 9US, United Kingdom
IIF 1368, Grafton Way, London, Greater London, W1T 5DS, England
IIF 14 IIF 1568 Grafton Way, London, W1T 5DS, United Kingdom
IIF 16 IIF 17 IIF 18 (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 36
- British solicitor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ
IIF 3720, York Place, Leeds, LS1 2EX, England
IIF 382 Draycott Place, London, SW3 2SB
IIF 39 IIF 40 IIF 41 (more)(less)2, Draycott Place, London, SW3 2SB, United Kingdom
IIF 467, Praed Street, London, W2 1NJ
IIF 477, Praed Street, London, W2 1NJ, England
IIF 48 IIF 497, Praed Street, London, W2 1NJ, United Kingdom
IIF 50 IIF 51
- British solictor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies2 Draycott Place, London, SW3 2SB
IIF 52
- British born in January 1962Registered addresses and corresponding companies
Gubbay, Paul
- British Registered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 55 IIF 56 IIF 57 (more)(less)Flat 1, 2 Draycott Place, London, Greater London, SW3 2SB
IIF 67
- British solicitorRegistered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 68
- Registered addresses and corresponding companies
Gubbay, Paul
- Registered addresses and corresponding companies
Gubbay, Paul, Mr.
7, Praed Street, London, W2 1NJ, United Kingdom
IIF 71
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 11 - Director → ME
- 2
30 ENNISMORE GARDENS (HEADLEASE) LTD
059185192 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-15 ~ nowIIF 13 - Director → ME - 3
AIRE INVESTMENTS LIMITED
0965552820 York Place, Leeds, EnglandActive Corporate (5 parents)Officer2022-08-31 ~ 2024-09-30IIF 38 - Director → ME - 4
ALDERFELL PROPERTIES LTD
048377467 Praed Street, LondonDissolved Corporate (5 parents)Officer2003-08-14 ~ dissolvedIIF 67 - Secretary → ME - 5CRESTFORM LIMITED - 1999-03-107 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-02-02 ~ 2003-06-17IIF 52 - 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 36 - Director → ME - 7
CRESTBELL PROPERTIES LIMITED
1163369668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 28 - Director → ME - 8
CRESTFORM (EU) LIMITED
0568214968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2006-01-23 ~ nowIIF 33 - Director → ME2006-01-23 ~ 2013-06-17IIF 68 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
DECEMBRE PROPERTIES LTD
042652027 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 64 - Secretary → ME - 11
FRANBAY LIMITED
072837977 Praed Street, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 51 - Director → ME2010-06-14 ~ dissolvedIIF 69 - Secretary → ME - 12
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-12IIF 41 - 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 32 - Director → ME - 14
HOME & KITCHEN LIMITED
0957790568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 21 - Director → ME - 15
JOANBRIDGE LTD.
067902597 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 43 - 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 48 - Director → ME - 17
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2016-01-26 ~ 2016-04-26IIF 49 - Director → ME - 18
KNIGHTSBROOK PROPERTIES LIMITED
011612307 Praed Street, LondonDissolved Corporate (6 parents)Officer2001-11-09 ~ dissolvedIIF 58 - Secretary → ME - 19
LONGBELL LIMITED
0326863868 Grafton Way, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2013-02-26 ~ nowIIF 30 - Director → ME2001-11-09 ~ 2014-12-09IIF 66 - Secretary → ME - 20
MALEEVA LIMITED
0242330452 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (7 parents)Officer2001-02-02 ~ 2003-08-01IIF 45 - Director → ME - 21
MOONTRACE LTD.
0745220468 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-11-26 ~ nowIIF 35 - 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 26 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 4 - Has significant influence or control → OE
- 23WHITEREND LIMITED - 1996-10-177 Praed Street, LondonDissolved Corporate (6 parents)Officer2001-11-09 ~ dissolvedIIF 65 - Secretary → ME
- 24
PARTBOND LIMITED
028968917 Praed Street, LondonDissolved Corporate (6 parents)Officer2002-02-28 ~ dissolvedIIF 57 - Secretary → ME - 25
PEACHGROVE LIMITED
0107684668 Grafton Way, London, United KingdomActive Corporate (21 parents)Officer(before 1991-07-13) ~ 1992-07-17IIF 54 - Director → ME2001-02-02 ~ 2003-06-17IIF 42 - Director → ME2013-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-26IIF 10 - Has significant influence or control → OE2016-07-13 ~ nowIIF 6 - Has significant influence or control → OE - 26
PEAKSHARE LTD.
067903697 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 46 - 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 29 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 9 - 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 34 - Director → ME - 2968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2016-12-16 ~ nowIIF 16 - Director → ME
- 30
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
1173758168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2018-12-21 ~ nowIIF 31 - Director → ME - 31
QUAIL (THE GALLERIES) LIMITED
- 2002-09-11 04252982CPPL (THE GALLERIES) LIMITED - 2002-01-077 Praed Street, LondonDissolved Corporate (15 parents)Officer2002-09-06 ~ dissolvedIIF 55 - Secretary → ME - 32
- 337 Praed Street, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ dissolvedIIF 37 - Director → ME2006-08-07 ~ 2013-02-28IIF 63 - Secretary → ME
- 34
THE KEILLER LIMITED
- 2017-07-20 0973118168 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-08-13 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 8 - 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 17 - Director → ME2001-11-09 ~ 2013-09-03IIF 60 - Secretary → ME
- 3668 Grafton Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-08-07 ~ nowIIF 23 - Director → ME2001-11-09 ~ 2014-12-09IIF 62 - 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 47 - Director → ME - 38
QUILBURY FINANCE S.A.
FC026740Paul Gubbay, 2 Draycott Place, London, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-04-27 ~ nowIIF 44 - Director → ME - 39
RETAIL PROPERTY LTD
0383325468 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2001-02-02 ~ 2003-06-17IIF 12 - Director → ME2013-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 39 - Director → ME - 41
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-17IIF 40 - Director → ME2013-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 42
SADDLESPUR LTD
042282297 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 56 - Secretary → ME - 43
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2013-01-04 ~ 2024-09-04IIF 50 - Director → ME2013-01-04 ~ 2013-06-17IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-04IIF 1 - Has significant influence or control → OE - 44
STANDBROOK PROPERTIES LTD
041750757 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 59 - Secretary → ME - 45
TEDBELL LIMITED
0728225368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2010-06-14 ~ nowIIF 25 - Director → ME2010-06-14 ~ 2013-06-17IIF 70 - 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 15 - 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 14 - Director → ME - 48
XBUILD LIMITED
0254760668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 24 - Director → ME(before 1991-10-10) ~ 1992-09-08IIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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