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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gubbay, Edith

    Related profiles found in government register
  • Gubbay, Edith
    British company director born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Edith
    British company secretary born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17 27 Ennismore Gardens, London, SW7 1AD

      IIF 20
  • Gubbay, Edith
    British director born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 29 Ennismore Gardens, London, SW7 1AD

      IIF 21 IIF 22

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 23

    • Flat 17, 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

      IIF 24
  • Mrs Edith Gubbay
    British born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 25

    • 7, Praed Street, London, W2 1NJ, England

      IIF 26

    • 7 Praed Street, London, W2 1NJ, United Kingdom

      IIF 27
  • Gubbay, Edith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2015-12-09 ~ now
    IIF 8 - director → ME
  • 2
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 19 - director → ME
  • 3
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 5 - director → ME
  • 4
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2014-06-04 ~ now
    IIF 3 - director → ME
  • 5
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 14 - director → ME
  • 6
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2014-06-06 ~ now
    IIF 6 - director → ME
  • 7
    Q X P LTD. - 2007-01-31
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 8
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 15 - director → ME
  • 9
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 17 - director → ME
  • 10
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 16 - director → ME
  • 11
    THE KEILLER LIMITED - 2017-07-20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 7 - director → ME
  • 13
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-13 ~ now
    IIF 4 - director → ME
  • 14
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2015-04-05 ~ now
    IIF 2 - director → ME
Ceased 11
  • 1
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-12 ~ 2013-03-08
    IIF 20 - director → ME
  • 3
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2010-06-11 ~ 2013-02-26
    IIF 18 - director → ME
  • 4
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2008-11-01 ~ 2013-02-26
    IIF 10 - director → ME
  • 5
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    1998-04-17 ~ 2013-03-08
    IIF 11 - director → ME
    ~ 2004-07-20
    IIF 29 - secretary → ME
  • 6
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2006-02-21 ~ 2013-03-08
    IIF 21 - director → ME
    ~ 1992-07-17
    IIF 22 - director → ME
    ~ 2002-01-01
    IIF 28 - secretary → ME
  • 7
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2005-06-01 ~ 2007-04-02
    IIF 12 - director → ME
  • 8
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2013-02-28
    IIF 9 - director → ME
  • 9
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    ~ 2013-04-01
    IIF 24 - director → ME
    ~ 2005-03-01
    IIF 30 - secretary → ME
  • 10
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2019-03-29 ~ 2024-09-04
    IIF 13 - director → ME
  • 11
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-10-26 ~ 2013-02-26
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.