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 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 19
32, Townshend Terrace, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
Gubbay, Jeffrey
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 20 20, York Place, Leeds, LS1 2EX, England
Gubbay, Jeffrey
British retired born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 21 68 Grafton Way, London, W1T 5DS, United Kingdom
Gubbay, Jeffrey
British art dealer born in January 1964Registered addresses and corresponding companies
IIF 22 59 Ennismore Gardens, London, SW7 1AJ
Gubbay, Jeffrey
Registered addresses and corresponding companies
IIF 23 32, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
- 1 20 York Place, Leeds, EnglandCorporate (3 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer
2023-09-11 ~ nowIIF 20 - director → MEPerson with significant control 2020-07-01 ~ nowIIF 2 - 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 23 - secretary → ME
- 3 1st Floor, 21 Station Road, Watford, HertsDissolved corporate (6 parents)Officer 2019-03-29 ~ dissolvedIIF 18 - director → ME
- 4 7 Praed Street, LondonCorporate (6 parents)Officer 2019-03-29 ~ nowIIF 6 - director → ME
- 5 32 Townshend Terrace, Townshend Terrace, Richmond, SurreyDissolved corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 19 - director → ME
- 6 68 Grafton Way, London, United KingdomCorporate (3 parents)Officer 2020-08-20 ~ nowIIF 21 - director → ME
- 7 7 Praed Street, LondonCorporate (6 parents, 16 offsprings)Officer 2019-03-29 ~ nowIIF 9 - director → ME
- 8 7 Praed Street, LondonCorporate (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 7 Praed Street, LondonCorporate (6 parents, 2 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer 2011-02-21 ~ nowIIF 5 - director → ME - 10Q X P LTD. - 2007-01-31 7 Praed Street, LondonCorporate (5 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 8 - director → MEPerson with significant control 2019-04-04 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 11KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25 7 Praed Street, London, EnglandCorporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 14 - director → ME
- 12 7 Praed Street, London, United KingdomCorporate (5 parents)Equity (Company account)215,566 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 17 - director → ME
- 13 7 Praed Street, London, United KingdomCorporate (5 parents)Equity (Company account)379,088 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 15 - director → ME
- 14THE KEILLER LIMITED - 2017-07-20 7 Praed Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 16 - director → MEPerson with significant control 2019-04-04 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 15CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 7 Praed Street, LondonCorporate (6 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 7 - director → ME
- 16PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 7 Praed Street, LondonCorporate (6 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 10 - director → ME
- 17 7 Praed Street, LondonCorporate (4 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2015-07-06 ~ nowIIF 13 - director → ME
- 1 68 Grafton Way, London, United KingdomCorporate (3 parents)Person with significant control 2020-08-20 ~ 2024-04-17IIF 3 - Has significant influence or control → OE
- 2 7 Praed Street, LondonCorporate (5 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer ~ 1992-07-17IIF 22 - director → ME
- 3 20 York Place, Leeds, United KingdomCorporate (3 parents)Equity (Company account)660,639 GBP2024-03-31Officer 2019-03-29 ~ 2024-09-04IIF 12 - director → ME
