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.
Gubbay, Simon Joseph
- British born in September 1978
Gubbay, Simon Joseph
Resident in England
Registered addresses and corresponding companiesFlat 3, 42 Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom
IIF 16, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 2Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 3Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom
IIF 4Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 5Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk
IIF 6Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 7Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 8 IIF 9 IIF 10 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 13Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 14Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 15
- British born in September 1978
Gubbay, Simon Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 166, The Broadway, London, NW7 3LL, England
IIF 176, The Broadway, Unit 120, London, NW7 3LL, England
IIF 18 IIF 196, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 20 IIF 21Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 22 IIF 23Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom
IIF 24Mill Hill House, Unit 120 - 6 The Broadway, London, NW7 3LL, England
IIF 25Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 26Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 27Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 28 IIF 29 IIF 30Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 31 IIF 32 IIF 33Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 34Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 35Unit 120, The Broadway, London, NW7 3LL, England
IIF 36
- British born in September 1978
Mr Simon Joseph Gubbay
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Gubbay, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 120, 6 The Broadway, London, NW7 3LL, England
IIF 39
- British born in September 1978
Mr Simon Joseph Gubbay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 9 - Director → ME - 2
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-12-01 ~ 2014-06-12IIF 10 - Director → ME - 3
BERKLEY COURT MANAGEMENT 2000 LIMITED
03797399Flat 3 42 Neeld Crescent, Hendon, LondonActive Corporate (19 parents)Officer2011-12-04 ~ 2018-07-13IIF 4 - Director → ME - 4PINNACLE STUDENTS LIMITED - 2017-04-07PINNACLE STUDENT LIMITED - 2015-08-14Unit 120 Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (5 parents)Officer2019-12-18 ~ 2021-11-01IIF 34 - Director → ME
- 5
FAIRBURY ASSET MANAGEMENT LIMITED
0855288439 Ashbourne Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-06-03 ~ 2013-06-03IIF 1 - Director → ME - 6
- 7
- 8
FGCG TC LTD
1674095837-39 Maida Vale, London, EnglandActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 25 - Director → ME - 96 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 23 - Director → ME
- 106 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2020-04-05 ~ nowIIF 21 - Director → ME2013-04-01 ~ 2014-01-09IIF 11 - Director → ME
- 11
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2012-12-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-01IIF 37 - Ownership of shares – 75% or more → OE - 12
GRANGEFORD DS LIMITED
12844237Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 13
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-01-09IIF 7 - Director → ME - 14
- 15ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2019-12-20IIF 20 - Director → ME
- 16
SJG PROPERTIES LIMITED
07521075Stirling House, 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 3 - Director → ME - 17
- 18
STORAGE PROXIMITY LIMITED
17072418Unit 120 6 The Broadway, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-05 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
STOREPROX LIMITED
17074054Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 30 - Director → ME - 20
THE FACTORY CENTENARY HOUSE LIMITED
06774805Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (19 parents)Officer2013-06-10 ~ 2016-01-18IIF 6 - Director → ME - 21
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2020-05-01 ~ dissolvedIIF 19 - Director → ME - 22GRANGEFORD (118) LIMITED - 2012-10-23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-05 ~ 2014-01-09IIF 13 - Director → ME
- 23
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-11-04 ~ 2015-04-01IIF 5 - Director → ME2013-11-04 ~ dissolvedIIF 2 - Director → ME - 24PC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2013-03-30 ~ 2014-01-09IIF 14 - Director → ME
- 25URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2013-04-05 ~ 2014-01-09IIF 12 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2013-11-04 ~ 2014-01-09IIF 8 - Director → ME
- 27Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 27 - Director → ME
- 28Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 24 - Director → ME
- 29Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 28 - Director → ME
- 30Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 33 - Director → ME
- 31Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 32 - Director → ME
- 32Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 31 - Director → ME
- 33
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 39 - Director → ME - 34Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 36 - Director → ME
- 35WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2019-12-20IIF 35 - Director → ME
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