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.
Mr Jeffrey Gubbay
Mr Jeffrey Gubbay
British born in January 1964Resident in England
Registered addresses and corresponding companiesGubbay, Jeffrey
British born in January 1964Resident in England
Registered addresses and corresponding companiesGubbay, Jeffrey
British barrister born in January 1964Resident in England
Registered addresses and corresponding companiesGubbay, Jeffrey
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 24
32, Townshend Terrace, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
Gubbay, Jeffrey
British art dealer born in January 1964Registered addresses and corresponding companies
IIF 25 59 Ennismore Gardens, London, SW7 1AJ
Gubbay, Jeffrey
Registered addresses and corresponding companies
IIF 26 32, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
- 1 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer
2023-09-11 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Townshend Terrace, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,641 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 26 - Secretary → ME
- 3 1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer 2019-03-29 ~ dissolvedIIF 23 - Director → ME
- 4 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer 2019-03-29 ~ nowIIF 12 - Director → ME
- 5 32 Townshend Terrace, Townshend Terrace, Richmond, SurreyDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 24 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 9 - Director → ME
- 7 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 17 offsprings)Officer 2019-03-29 ~ nowIIF 16 - Director → ME
- 8 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 11 - Director → ME
- 9
MOVEGLADE LIMITED
- nowHORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-31 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer 2011-02-21 ~ nowIIF 8 - Director → ME - 10Q X P LTD. - 2007-01-31 68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 14 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 11KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 19 - Director → ME
- 12 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)215,566 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 20 - Director → ME
- 13 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)379,088 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 10 - Director → ME
- 14THE KEILLER LIMITED - 2017-07-20 68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 15CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 13 - Director → ME
- 16PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 17 - Director → ME
- 17 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2015-07-06 ~ nowIIF 18 - Director → ME
- 18 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-11-06 ~ nowIIF 6 - Director → ME
- 19 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2025-11-06 ~ nowIIF 7 - Director → ME
- 20Company number 04706846Non-active corporateOfficer 2003-03-21 ~ nowIIF 22 - Director → ME
- 1 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-08-20 ~ 2024-04-17IIF 4 - Has significant influence or control → OE
- 2 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer ~ 1992-07-17IIF 25 - Director → ME
- 3 20 York Place, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)660,639 GBP2024-03-31Officer 2019-03-29 ~ 2024-09-04IIF 21 - Director → ME
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