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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

Mr Robert Gregory Huxley

    Related profiles found in government register
  • Mr Robert Gregory Huxley
    Australian born in January 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 2
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 3
  • Huxley, Robert Gregory
    Australian born in January 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 4
  • Huxley, Robert Gregory
    Australian company director born in January 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    GRAPHITE SQUARE HOLDINGS LIMITED
    13413369
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    PERFECTLY EXECUTED HOLDINGS LIMITED
    15291048
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-17 ~ now
    IIF 4 - Director → ME
  • 3
    THIRDIPROPERTY PTY (UK) LIMITED
    13512613
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-07-15 ~ 2021-10-15
    IIF 5 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    YORK ROAD HOLDING LIMITED
    11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-07-19 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.