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 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 1Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 2 IIF 3Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 4The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 5Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 6
- 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 7Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 8 IIF 9 IIF 10 (more)(less)Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 12The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 13The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England
IIF 14
- 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 15
- British born in January 1953Registered addresses and corresponding companies
Gamby, Graham Leslie
- British born in January 1961
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gamby, Graham Leslie
The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 20 IIF 21 IIF 22 (more)(less)
- 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 31 IIF 32 IIF 33 (more)(less)The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 533, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 54Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 55 IIF 56North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 57The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 58Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 59
- 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 60Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 61The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 62Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 63
- 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 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 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 79Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 80 IIF 81Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 82Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 83Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 84The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
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
- Registered addresses and corresponding companies
Gamby, Graham Leslie
- British Registered addresses and corresponding companies
Gamby, Robert
The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 91
- 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 92
- Registered addresses and corresponding companies
Gamby, Robert Graham
- 1
35 ST. GEORGE'S QUAY LIMITED
03796922Richard P Taylor, 12 Sun Street, Lancaster, LancashireActive Corporate (12 parents)Officer1999-06-28 ~ 2006-06-09IIF 35 - 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 10 - Director → ME2016-07-26 ~ 2026-06-01IIF 2 - Director → MEPerson with significant control2016-07-26 ~ 2021-06-08IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 38 - Director → ME2002-07-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - 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 34 - Director → ME2005-09-01 ~ 2009-09-30IIF 29 - 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 11 - Director → ME1999-12-06 ~ 2010-07-08IIF 49 - Director → ME2020-02-28 ~ nowIIF 90 - Secretary → ME2016-09-28 ~ 2020-02-28IIF 93 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-28IIF 85 - 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 36 - 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 91 - Secretary → ME - 8
DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2000-03-15 ~ 2010-07-08IIF 48 - 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 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 - 10
FORESTSTORE LIMITED
02915704Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandReceiver Action Corporate (12 parents)Officer2018-05-17 ~ nowIIF 9 - Director → ME2010-01-05 ~ 2023-08-20IIF 78 - Director → ME1994-04-20 ~ 2010-07-08IIF 33 - Director → ME2023-08-20 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - 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 15 - 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 6 - 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 56 - Director → ME - 14
- 15
KATRINA CLIFFS LIMITED
12263847Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 3 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 39 - Director → ME - 18
LEVERTON DEVELOPMENTS LIMITED
14209305The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 58 - Director → ME - 19
MILL LANE APARTMENTS LIMITED
06015904Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (5 parents)Officer2006-12-21 ~ 2008-08-21IIF 42 - Director → ME2006-12-21 ~ dissolvedIIF 22 - 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 81 - Right to appoint or remove directors → OEIIF 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% → OE - 21
REELJ LIMITED
14014762Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 13 - Director → ME2019-04-04 ~ 2020-06-30IIF 14 - Director → ME2012-09-12 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 83 - 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 5 - 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 31 - Director → ME - 27
ST JAMES VIEW MANAGEMENT COMPANY LIMITED
17315390Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 12 - 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 57 - 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 7 - Director → ME2016-08-22 ~ 2017-03-10IIF 65 - Director → ME2020-11-10 ~ 2021-06-16IIF 66 - Director → ME2020-02-01 ~ nowIIF 87 - Secretary → MEPerson with significant control2022-01-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 37 - 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 52 - Director → ME2006-12-01 ~ nowIIF 21 - 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 41 - Director → ME2010-02-02 ~ dissolvedIIF 88 - 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 44 - 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 43 - Director → ME1993-11-24 ~ 1994-03-07IIF 27 - Secretary → ME2002-06-28 ~ 2007-10-15IIF 28 - 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 16 - Director → ME - 37
TIME & TIDE HIGHMORE TWO LIMITED
SC33509728 Stafford Street, EdinburghDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 17 - 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 46 - Director → ME - 39
TIME & TIDE RESIDENTIAL LIMITED
06406220Brocka, Lindale, Grange-over-sands, Cumbria, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2010-07-08IIF 47 - 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 51 - Director → ME2008-04-01 ~ 2008-07-30IIF 30 - Secretary → ME - 41
TOWN END WAY LIMITED
06015859The Tables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-08-21IIF 40 - Director → ME2006-12-21 ~ 2009-05-13IIF 23 - 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 4 - Director → ME2010-01-05 ~ 2012-07-11IIF 67 - Director → ME1996-05-16 ~ 2010-07-08IIF 45 - Director → ME2011-10-30 ~ 2012-07-23IIF 53 - Director → ME2000-06-07 ~ 2003-05-19IIF 26 - Secretary → MEPerson with significant control2024-08-31 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 54 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 79 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ 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% → 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 32 - Director → ME2001-04-20 ~ 2002-10-31IIF 20 - Secretary → ME
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