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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

Dubey, Elliot

    Related profiles found in government register
  • Dubey, Elliot
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 1

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 2

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 3

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Premier House, Station Road, Edgware, Middlesex, HA8 7BJ, England

      IIF 7
  • Dubey, Elliot
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 8 IIF 9

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 10

    • 54, Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom

      IIF 11
  • Dubey, Elliot Asa
    British born in October 1978

    Registered addresses and corresponding companies

    • Suite 150, 95 Wilton Road, Victoria, London, SW1V 1BZ

      IIF 12
  • Dubey, Elliot Asa
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 13

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 14

    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 15

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 16

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 17 IIF 18

    • 54 Frensham Close, Southall, Middlesex, UB1 2YG, United Kingdom

      IIF 19 IIF 20
  • Mr Elliot Asa Dubey
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 21
  • Mr Elliot Dubey
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 22 IIF 23

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 24

    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 25
  • Mr Elliot Asa Dubey
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 26

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 27

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 28

    • Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 29

    • 54, Frensham Close, Southall, Middlesex, UB1 2YG

      IIF 30

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    24 STATION APPROACH LTD
    10708264
    5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-08-01
    IIF 9 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-20 ~ 2026-04-20
    IIF 6 - Director → ME
  • 3
    BERKELEY HOUSE EDGWARE LIMITED
    11229015
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2026-04-20 ~ 2026-04-20
    IIF 2 - Director → ME
  • 4
    CHISWICK TOWER LIMITED
    - now 14274633
    PREMIER HOUSE EDGWARE LIMITED - 2023-11-21
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ 2026-04-20
    IIF 5 - Director → ME
  • 5
    ED INVESTMENTS LIMITED
    10029079
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    EWELL HIGH STREET 2 LIMITED
    11087638 10177770
    369 Burnt Oak Broadway, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    EWELL HIGH STREET LTD
    10177770 11087638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ now
    IIF 3 - Director → ME
  • 9
    HOMEGUARD PROPERTIES LIMITED
    03491806
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-04-20 ~ 2026-04-20
    IIF 1 - Director → ME
  • 10
    LUMINOUS PROPERTY GROUP LTD
    10651637
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ 2017-08-16
    IIF 13 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-08-16
    IIF 27 - Has significant influence or control → OE
  • 11
    LUMINOUS RE LTD
    10651739
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-04 ~ 2017-08-16
    IIF 14 - Director → ME
    Person with significant control
    2017-03-04 ~ 2017-08-16
    IIF 28 - Has significant influence or control → OE
  • 12
    PREMIER HOUSE LIMITED
    09377074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    RED ROCK INVESTMENTS LTD
    05919402
    Flat 2 12 Egmont Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 12 - Director → ME
  • 14
    REICHMANN PROPERTIES LTD
    - now 03550655 03129061
    REICHMANN PROPERTIES PLC - 2022-12-22
    GLENVILLE INVESTMENTS PLC - 2016-01-04
    GLENVILLE INVESTMENTS LIMITED - 2015-07-23
    CITIGATE CONSTRUCTION LIMITED - 1999-09-29
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-04-20 ~ 2026-04-20
    IIF 4 - Director → ME
  • 15
    RESIDEV CONSULTANCY LTD.
    10191472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2018-11-18 during the appointment or period of control
    10-12 New College Parade, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    RESIDEV LIMITED
    08645432
    54 Frensham Close, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 17
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2014-06-02
    IIF 15 - Director → ME
  • 18
    THE GREEN REGENERATION PROPERTY COMPANY LTD - now
    144 EAST STREET LTD
    - 2023-06-28 10712852 12273036
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2017-08-01
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-08-01
    IIF 23 - Has significant influence or control → OE
  • 19
    WILMER PLACE LTD
    09600629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    WINDSOR STREET LTD
    - now 06310013
    INSIGNIA OFFICES LIMITED - 2013-11-28
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.