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
- 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 1
- 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 2Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 3 IIF 4 IIF 5 (more)(less)Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 7The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 8The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England
IIF 9
- 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 10Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 11 IIF 12Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 13The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 14Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 15
- British born in January 1989
Gamby, Robert
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 16
- British born in January 1989
Gamby, Robert Graham
Resident in England
Registered addresses and corresponding companies16, Bulrush Way, Broxbourne, Herts, EN10 6GS, England
IIF 17The Stables, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 18 IIF 19The Coach House, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 203, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 21Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 22 IIF 23Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 24Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 25The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 26The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 27The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 28 IIF 29
- British born in January 1989
Robert Gamby
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 30
- British Registered addresses and corresponding companies
Gamby, Graham Leslie
The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 31 IIF 32 IIF 33 (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 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 48Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 49 IIF 50Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 51Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 52Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 53The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 54
- 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 55 IIF 56 IIF 57 (more)(less)The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 773, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 78Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 79 IIF 80North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 81The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 82Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Gamby, Robert
The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 84
- 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 85Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 86The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 87Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 88
- British born in January 1961
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companies - 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 91
- Registered addresses and corresponding companies
Gamby, Robert Graham
- 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 59 - 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 5 - Director → ME2016-07-26 ~ 2026-06-01IIF 11 - Director → MEPerson with significant control2016-07-26 ~ 2021-06-08IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 62 - Director → ME2002-07-02 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 58 - Director → ME2005-09-01 ~ 2009-09-30IIF 40 - 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 27 - Director → ME2017-07-13 ~ nowIIF 6 - Director → ME1999-12-06 ~ 2010-07-08IIF 73 - Director → ME2020-02-28 ~ nowIIF 47 - Secretary → ME2016-09-28 ~ 2020-02-28IIF 92 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-28IIF 54 - 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 60 - Director → ME - 7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003The Stables, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 26 - Director → ME2014-12-25 ~ dissolvedIIF 84 - Secretary → ME - 8
DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2000-03-15 ~ 2010-07-08IIF 72 - 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 23 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 4 - Director → ME2010-01-05 ~ 2023-08-20IIF 29 - Director → ME1994-04-20 ~ 2010-07-08IIF 57 - Director → ME2023-08-20 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 1 - 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 15 - 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 80 - Director → ME - 14
- 15
KATRINA CLIFFS LIMITED
12263847Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 12 - Director → ME - 16
KENDAL LODGE LAKELAND LIMITED
17315722Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 25 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 63 - Director → ME - 18
LEVERTON DEVELOPMENTS LIMITED
14209305The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 82 - Director → ME - 19
MILL LANE APARTMENTS LIMITED
06015904Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (5 parents)Officer2006-12-21 ~ 2008-08-21IIF 66 - Director → ME2006-12-21 ~ dissolvedIIF 33 - 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 22 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 79 - 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 28 - Director → ME2021-05-24 ~ nowIIF 8 - Director → ME2019-04-04 ~ 2020-06-30IIF 9 - Director → ME2012-09-12 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 52 - 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 20 - 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 14 - 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 55 - Director → ME - 27
ST JAMES VIEW MANAGEMENT COMPANY LIMITED
17315390Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 7 - 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 81 - 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 2 - Director → ME2016-08-22 ~ 2017-03-10IIF 16 - Director → ME2020-11-10 ~ 2021-06-16IIF 17 - Director → ME2020-02-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2022-01-01 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-22 ~ 2017-03-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 61 - 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 76 - Director → ME2006-12-01 ~ nowIIF 32 - 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 65 - Director → ME2010-02-02 ~ dissolvedIIF 45 - 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 68 - 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 67 - Director → ME1993-11-24 ~ 1994-03-07IIF 38 - Secretary → ME2002-06-28 ~ 2007-10-15IIF 39 - 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 42 - Director → ME - 37
TIME & TIDE HIGHMORE TWO LIMITED
SC33509728 Stafford Street, EdinburghDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 43 - 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 70 - Director → ME - 39
TIME & TIDE RESIDENTIAL LIMITED
06406220Brocka, Lindale, Grange-over-sands, Cumbria, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2010-07-08IIF 71 - Director → ME2010-01-05 ~ 2012-07-11IIF 19 - 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 75 - Director → ME2008-04-01 ~ 2008-07-30IIF 41 - Secretary → ME - 41
TOWN END WAY LIMITED
06015859The Tables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-08-21IIF 64 - Director → ME2006-12-21 ~ 2009-05-13IIF 34 - 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 13 - Director → ME2010-01-05 ~ 2012-07-11IIF 18 - Director → ME1996-05-16 ~ 2010-07-08IIF 69 - Director → ME2011-10-30 ~ 2012-07-23IIF 77 - Director → ME2000-06-07 ~ 2003-05-19IIF 37 - Secretary → MEPerson with significant control2024-08-31 ~ 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 - 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 21 - Director → ME2022-09-09 ~ 2026-06-01IIF 78 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 48 - 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 24 - Director → ME2015-10-01 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 56 - Director → ME2001-04-20 ~ 2002-10-31IIF 31 - Secretary → ME
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