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, Robert, Mr.

    Related profiles found in government register
  • Gubbay, Robert, Mr.
    British civil engineer born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Praed Street, London, W2 1NJ

      IIF 1 IIF 2
    • 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 7, Praed Street, London, W2 1NJ, England

      IIF 6
    • 7 Praed Street, London, W2 1NJ, United Kingdom

      IIF 7 IIF 8
  • Gubbay, Robert, Mr.
    British company director born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

      IIF 9 IIF 10
    • 7, Praed Street, London, W2 1NJ

      IIF 11
    • 7, Praed Street, London, W2 1NJ, England

      IIF 12
  • Gubbay, Robert, Mr.
    British director born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 13 IIF 14
  • Gubbay, Robert
    British civil engineer born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Robert
    British civil servant born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 St Jamess Gardens, London, W11 4RF

      IIF 29
  • Gubbay, Robert
    British company director born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Robert
    British director born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Praed Street, London, W2 1NJ

      IIF 37
    • 27, Ennismore Gardens, London, SW7 1AD, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 7, Praed Street, London, W2 1NJ, England

      IIF 41 IIF 42
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 43
  • Gubbay, Robert, Mr.
    British managing director born in June 1931

    Resident in Israel

    Registered addresses and corresponding companies
    • 305, Okeanos Bamarina, 10 Hashunit Street, Herzliya, Israel

      IIF 44
  • Mr. Robert Gubbay
    British born in June 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Robert
    British director born in May 1931

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 54
  • Gubbay, Robert
    British

    Registered addresses and corresponding companies
    • 37 St Jamess Gardens, London, W11 4RF

      IIF 55
    • Flat 17, 27, Ennismore Gardens, London, SW7 1AD

      IIF 56
child relation
Offspring entities and appointments
Active 5
Ceased 32
  • 1
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    -558 GBP2023-05-31
    Officer
    2010-05-18 ~ 2019-04-04
    IIF 23 - director → ME
  • 2
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2002-07-24 ~ 2019-04-04
    IIF 29 - director → ME
    2002-07-24 ~ 2019-05-27
    IIF 55 - secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2006-08-30 ~ 2019-04-04
    IIF 44 - director → ME
  • 4
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2015-06-24 ~ 2019-04-04
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2015-02-10 ~ 2019-04-04
    IIF 14 - director → ME
  • 6
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Officer
    2018-10-22 ~ 2019-04-04
    IIF 7 - director → ME
  • 7
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2015-01-30 ~ 2019-04-04
    IIF 2 - director → ME
    2012-11-19 ~ 2013-02-26
    IIF 1 - director → ME
  • 8
    7 Praed Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ 2013-02-26
    IIF 43 - director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 2013-03-08
    IIF 38 - director → ME
  • 10
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -570,006 GBP2024-03-31
    Officer
    2015-05-06 ~ 2019-04-04
    IIF 24 - director → ME
  • 11
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Officer
    2009-01-13 ~ 2013-02-28
    IIF 17 - director → ME
  • 12
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 42 - director → ME
    2010-06-11 ~ 2013-02-26
    IIF 28 - director → ME
  • 13
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 41 - director → ME
    2010-07-05 ~ 2013-02-26
    IIF 54 - director → ME
  • 14
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2014-06-04 ~ 2019-04-04
    IIF 32 - director → ME
    1996-10-24 ~ 2013-02-26
    IIF 18 - director → ME
  • 15
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    1996-12-12 ~ 2008-10-20
    IIF 3 - director → ME
  • 16
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-04-04
    IIF 21 - director → ME
    2010-11-26 ~ 2013-02-26
    IIF 26 - director → ME
  • 17
    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
    2016-05-04 ~ 2019-04-04
    IIF 34 - director → ME
    ~ 2013-04-30
    IIF 39 - director → ME
    Person with significant control
    2016-07-14 ~ 2019-04-04
    IIF 47 - Has significant influence or control OE
  • 18
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 2013-03-08
    IIF 40 - director → ME
    Person with significant control
    2016-07-13 ~ 2019-04-04
    IIF 45 - Has significant influence or control OE
    2016-04-06 ~ 2019-04-04
    IIF 49 - Has significant influence or control OE
  • 19
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ 2013-02-28
    IIF 16 - director → ME
  • 20
    Q X P LTD. - 2007-01-31
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2019-04-04
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 46 - Has significant influence or control OE
    IIF 46 - Has significant influence or control over the trustees of a trust OE
  • 21
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2016-04-05 ~ 2019-04-04
    IIF 36 - director → ME
  • 22
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2016-12-16 ~ 2019-04-04
    IIF 25 - director → ME
  • 23
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2018-12-21 ~ 2019-04-04
    IIF 27 - director → ME
  • 24
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 10 - director → ME
  • 25
    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
    Officer
    2015-08-13 ~ 2019-04-04
    IIF 22 - director → ME
    Person with significant control
    2017-06-28 ~ 2019-04-04
    IIF 52 - Has significant influence or control OE
    IIF 52 - Has significant influence or control over the trustees of a trust OE
  • 26
    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
    2018-05-21 ~ 2019-04-04
    IIF 15 - director → ME
    1998-01-14 ~ 2007-10-12
    IIF 19 - director → ME
  • 27
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2019-04-04
    IIF 30 - director → ME
    ~ 2013-02-28
    IIF 35 - director → ME
  • 28
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 53 - Has significant influence or control OE
  • 29
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2016-04-14 ~ 2019-04-04
    IIF 31 - director → ME
    ~ 2013-04-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 50 - Has significant influence or control OE
  • 30
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2013-01-04 ~ 2013-02-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 48 - Has significant influence or control OE
  • 31
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2015-07-06 ~ 2019-04-04
    IIF 11 - director → ME
    2010-06-14 ~ 2013-02-26
    IIF 13 - director → ME
  • 32
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    1992-09-08 ~ 2012-03-14
    IIF 56 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.