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.
Gamby, Graham Leslie
- British Registered addresses and corresponding companies
Gamby, Graham Leslie
The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1953Registered addresses and corresponding companies
Gamby, Graham Leslie
- Registered addresses and corresponding companies
Gamby, Graham Leslie
- British born in January 1961
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesHolly House, North Lane, Marks Tey, Colchester, CO6 1EG, England
IIF 18Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 19 IIF 20Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 21The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 22Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 23
- British born in January 1962
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 24Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 25 IIF 26 IIF 27 (more)(less)Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 29The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 30The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England
IIF 31
- British Registered addresses and corresponding companies
Gamby, Robert
The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 32
- British born in January 1962
Gamby, Graham
Resident in England
Registered addresses and corresponding companiesZrs Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 33
- Registered addresses and corresponding companies
Gamby, Robert Graham
- British born in January 1962
Gamby, Graham Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 36 IIF 37 IIF 38 (more)(less)The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 583, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 59Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 60 IIF 61North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 62The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 63Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 64
- British born in January 1989
Gamby, Robert
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 65
- British born in January 1989
Gamby, Robert Graham
Resident in England
Registered addresses and corresponding companies16, Bulrush Way, Broxbourne, Herts, EN10 6GS, England
IIF 66The Stables, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 67 IIF 68The Coach House, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 693, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 70Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 71 IIF 72Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 73Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 74The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 75The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 76The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 77 IIF 78
- British born in January 1961
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 81Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 82The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 83Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 84
- British born in May 1991
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 85
- British born in January 1989
Robert Gamby
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 86
- British born in January 1989
Mr Robert Graham Gamby
Resident in England
Registered addresses and corresponding companies3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 87Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 88 IIF 89Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 90Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 91Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 92The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 93
- British born in January 1962
Graham Leslie Gamby
Resident in United Kingdom
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 94
- 1
35 ST. GEORGE'S QUAY LIMITED
03796922Richard P Taylor, 12 Sun Street, Lancaster, LancashireActive Corporate (12 parents)Officer1999-06-28 ~ 2006-06-09IIF 40 - Director → ME - 2
WX TOWER DEVELOPMENTS LTD
- 2021-05-26 10296520Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 27 - Director → ME2016-07-26 ~ 2026-06-01IIF 19 - Director → MEPerson with significant control2016-07-26 ~ 2021-06-08IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASTINWOOD LIMITED
0447438911 Edward Close, Goffs Oak, Waltham Cross, EnglandActive Corporate (5 parents)Officer2002-07-02 ~ 2010-07-16IIF 43 - Director → ME2002-07-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (12 parents)Officer2005-09-01 ~ 2009-09-30IIF 39 - Director → ME2005-09-01 ~ 2009-09-30IIF 10 - Secretary → ME - 5
BREMLAND PROPERTIES LIMITED
03889285Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-02-28 ~ 2020-02-28IIF 76 - Director → ME2017-07-13 ~ nowIIF 28 - Director → ME1999-12-06 ~ 2010-07-08IIF 54 - Director → ME2020-02-28 ~ nowIIF 17 - Secretary → ME2016-09-28 ~ 2020-02-28IIF 34 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-28IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
058336053rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2006-07-31 ~ 2010-07-08IIF 41 - Director → ME - 7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003The Stables, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 75 - Director → ME2014-12-25 ~ dissolvedIIF 32 - Secretary → ME - 8
DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2000-03-15 ~ 2010-07-08IIF 53 - Director → ME - 9
KENDAL LODGE PROPERTIES LIMITED
- 2026-06-22 15977831Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 72 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FORESTSTORE LIMITED
02915704Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandReceiver Action Corporate (12 parents)Officer2018-05-17 ~ nowIIF 26 - Director → ME2010-01-05 ~ 2023-08-20IIF 78 - Director → ME1994-04-20 ~ 2010-07-08IIF 38 - Director → ME2023-08-20 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 11MOT BUMBLES GREEN LIMITED - 2021-07-16Zrs Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 33 - Director → ME
- 12
HIGHVIEW FARM LIMITED
12840869Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 23 - Director → ME - 13
HONEY LANE LAND LIMITED
14209303Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 61 - Director → ME - 14
- 15
KATRINA CLIFFS LIMITED
12263847Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 20 - Director → ME - 16
KENDAL LODGE LAKELAND LIMITED
17315722Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 74 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KILNCOURT DEVELOPMENTS LIMITED
0439172826 The Kilns, Thaxted Road, Saffron Walden, EssexLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-03-13 ~ 2010-03-11IIF 44 - Director → ME - 18
LEVERTON DEVELOPMENTS LIMITED
14209305The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 63 - Director → ME - 19
MILL LANE APARTMENTS LIMITED
06015904Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (5 parents)Officer2006-12-21 ~ 2008-08-21IIF 47 - Director → ME2006-12-21 ~ dissolvedIIF 3 - Secretary → ME - 20
THE LODGE KENDAL LIMITED
- 2026-02-06 16021553Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2026-02-01 ~ 2026-02-01IIF 71 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REELJ LIMITED
14014762Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 60 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 22
SEE BUILDING CONTRACTORS LIMITED
08212379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-26 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2012-09-12 ~ nowIIF 77 - Director → ME2021-05-24 ~ nowIIF 30 - Director → ME2019-04-04 ~ 2020-06-30IIF 31 - Director → ME2012-09-12 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 23
- 24
SPACE INVESTMENTS (UK) LIMITED
06974451The Stables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 69 - Director → ME - 25
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ 2023-03-07IIF 22 - Director → ME - 26ST GEORGE'S QUAY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-10
Date of completion or termination of CVA on 2013-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12
Dissolved on 2017-02-09TIME AND TIDE CONTRACTING LIMITED - 2012-11-28ST GEORGE'S QUAY LIMITED
- 2012-05-15 03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04 03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19 0349904420 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, EnglandDissolved Corporate (9 parents)Officer1998-01-26 ~ 2008-06-30IIF 36 - Director → ME - 27
ST JAMES VIEW MANAGEMENT COMPANY LIMITED
17315390Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 29 - Director → ME - 28
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 62 - Director → ME - 29
- 30
KENDAL APARTMENTS LTD
- 2020-02-10 10339463KENDAL APPARTMENTS LTD
- 2016-09-28 10339463The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 24 - Director → ME2016-08-22 ~ 2017-03-10IIF 65 - Director → ME2020-11-10 ~ 2021-06-16IIF 66 - Director → ME2020-02-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2022-01-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-22 ~ 2017-03-10IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THEYDON TOWERS LIMITED
05838240Cramer Pelmont 8 Middle Lane, Crouch End, Hornsey, LondonDissolved Corporate (3 parents)Officer2006-06-06 ~ 2010-07-08IIF 42 - Director → ME - 32
TIME & TIDE (BEDFORD) LIMITED
06015508Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, CambridgeshireIn Administration/Administrative Receiver Corporate (3 parents)Officer2006-12-01 ~ nowIIF 57 - Director → ME2006-12-01 ~ nowIIF 2 - Secretary → ME - 33
TIME & TIDE (KENDAL) LIMITED
06244342The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2007-05-11 ~ 2010-07-08IIF 46 - Director → ME2010-02-02 ~ dissolvedIIF 15 - Secretary → ME - 34
TIME & TIDE (STORE STREET) LIMITED
06341813Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of controlC/o J M Marriott & Co 14, Queen Street, LancasterDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 49 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of controlJ. L. CONSTRUCTION LIMITED
- 2004-12-24 02874815Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1993-11-24 ~ dissolvedIIF 48 - Director → ME1993-11-24 ~ 1994-03-07IIF 8 - Secretary → ME2002-06-28 ~ 2007-10-15IIF 9 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2013-06-17TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09 SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2006-03-10 ~ 2008-08-15IIF 12 - Director → ME - 37
TIME & TIDE HIGHMORE TWO LIMITED
SC33509728 Stafford Street, EdinburghDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 13 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-08-21 during the appointment or period of control
Administration ended on 2012-02-15 during the appointment or period of controlEBONVIEW PROPERTIES LIMITED
- 2004-12-24 03864909Temple Point 1, Temple Row, BirminghamDissolved Corporate (9 parents)Officer1999-11-15 ~ dissolvedIIF 51 - Director → ME - 39
TIME & TIDE RESIDENTIAL LIMITED
06406220Brocka, Lindale, Grange-over-sands, Cumbria, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2010-07-08IIF 52 - Director → ME2010-01-05 ~ 2012-07-11IIF 68 - Director → ME - 40TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03 06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01 06551031The Mart, Appleby Road, Kendal, CumbriaDissolved Corporate (5 parents)Officer2008-04-01 ~ 2008-07-30IIF 56 - Director → ME2008-04-01 ~ 2008-07-30IIF 11 - Secretary → ME - 41
TOWN END WAY LIMITED
06015859The Tables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-08-21IIF 45 - Director → ME2006-12-21 ~ 2009-05-13IIF 4 - Secretary → ME - 42
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30 03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24 03157626Zrscca Building 3, Oakleigh Road South, London, EnglandReceiver Action Corporate (15 parents)Officer2022-10-26 ~ nowIIF 21 - Director → ME2010-01-05 ~ 2012-07-11IIF 67 - Director → ME1996-05-16 ~ 2010-07-08IIF 50 - Director → ME2011-10-30 ~ 2012-07-23IIF 58 - Director → ME2000-06-07 ~ 2003-05-19IIF 7 - Secretary → MEPerson with significant control2024-08-31 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 43
UK PDEV (CONSTRUCTION) LIMITED
141786703 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 70 - Director → ME2022-09-09 ~ 2026-06-01IIF 59 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 44
UK PDEV LIMITED
09804376Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 73 - Director → ME2015-10-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (22 parents)Officer2001-04-20 ~ 2002-10-30IIF 37 - Director → ME2001-04-20 ~ 2002-10-31IIF 1 - Secretary → ME
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