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
Individuals in focus
Gubbay, Paul
Gubbay, Paul
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
IIF 2 2 Draycott Place, London, SW3 2SB
IIF 3 2, Leman Street, London, E1W 9US, United Kingdom
IIF 4 IIF 5 68, Grafton Way, London, Greater London, W1T 5DS, England
IIF 6 IIF 7 IIF 8 (more) 68 Grafton Way, London, W1T 5DS, United Kingdom
Gubbay, Paul
British lawyer born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 25 7 Praed Street, London, W2 1NJ, United Kingdom
Gubbay, Paul
British solicitor born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 26 7 Praed Street, London, W2 1NJ
IIF 27 20, York Place, Leeds, LS1 2EX, England
IIF 28 IIF 29 IIF 30 (more) 2 Draycott Place, London, SW3 2SB
IIF 35 2, Draycott Place, London, SW3 2SB, United Kingdom
IIF 36 68, Grafton Way, London, W1T 5DS, United Kingdom
IIF 37 7, Praed Street, London, W2 1NJ
IIF 38 IIF 39 7, Praed Street, London, W2 1NJ, England
IIF 40 IIF 41 7, Praed Street, London, W2 1NJ, United Kingdom
Gubbay, Paul
British solictor born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 42 2 Draycott Place, London, SW3 2SB
Gubbay, Paul
British solicitor born in January 1962Registered addresses and corresponding companiesGubbay, Paul
British Registered addresses and corresponding companiesGubbay, Paul
British solicitorRegistered addresses and corresponding companies
IIF 58 2 Draycott Place, London, SW3 2SB
Mr Paul Gubbay
British born in January 1962Resident in England
Registered addresses and corresponding companiesGubbay, Paul, Mr.
Registered addresses and corresponding companies
IIF 69 7, Praed Street, London, W2 1NJ, United Kingdom
Gubbay, Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 133 GLOUCESTER STREET LIMITED - 2001-04-25 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2024-12-31Officer
2019-05-28 ~ nowIIF 1 - Director → ME - 2 2 Leman Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)18,784 GBP2024-03-31Officer 2019-04-15 ~ nowIIF 3 - Director → ME
- 3 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2003-08-14 ~ dissolvedIIF 57 - Secretary → ME
- 4 1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer 2015-02-10 ~ dissolvedIIF 25 - Director → ME
- 5 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)204,350 GBP2024-03-31Officer 2018-10-22 ~ nowIIF 18 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer 2006-01-23 ~ nowIIF 22 - Director → ME
- 7Z L X LTD. - 2007-01-23 68 Grafton Way, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,080,969 GBP2024-03-31Officer 2006-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 8 7 Praed Street, LondonDissolved Corporate (2 parents)Equity (Company account)6 GBP2023-03-31Officer 2010-06-14 ~ dissolvedIIF 41 - Director → ME 2010-06-14 ~ dissolvedIIF 70 - Secretary → ME
- 9 Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Officer 2012-05-04 ~ nowIIF 36 - Director → ME
- 10 68 Grafton Way, London, United KingdomActive Corporate (2 parents)Equity (Company account)-570,006 GBP2024-03-31Officer 2015-05-06 ~ nowIIF 11 - Director → ME
- 11 7 Praed Street, LondonDissolved Corporate (3 parents)Equity (Company account)-3,300,361 USD2024-03-31Officer 2009-01-13 ~ dissolvedIIF 32 - Director → ME
- 12 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 17 offsprings)Officer 2013-02-26 ~ nowIIF 20 - Director → ME
- 13 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2010-11-26 ~ nowIIF 24 - Director → ME
- 14
MOVEGLADE LIMITED
- nowHORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-31 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer 2001-02-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 62 - Has significant influence or control → OE - 15WHITEREND LIMITED - 1996-10-17 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2001-11-09 ~ dissolvedIIF 55 - Secretary → ME
- 16 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer 2013-03-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 64 - Has significant influence or control → OE
- 17 7 Praed Street, LondonDissolved Corporate (3 parents)Equity (Company account)501,614 USD2024-03-31Officer 2009-01-13 ~ dissolvedIIF 35 - Director → ME
- 18Q X P LTD. - 2007-01-31 68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-12-11 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE
- 19KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer 2016-04-05 ~ nowIIF 23 - Director → ME
- 20 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)215,566 GBP2024-03-31Officer 2016-12-16 ~ nowIIF 6 - Director → ME
- 21 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)379,088 GBP2024-03-31Officer 2018-12-21 ~ nowIIF 21 - Director → ME
- 22 7 Praed Street, LondonDissolved Corporate (4 parents)Officer 2013-02-28 ~ dissolvedIIF 26 - Director → ME
- 23THE KEILLER LIMITED - 2017-07-20 68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2015-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE
- 24CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2007-04-02 ~ nowIIF 7 - Director → ME
- 25PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-08-07 ~ nowIIF 13 - Director → ME
- 26 R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer 2016-09-14 ~ nowIIF 37 - Director → ME
- 27 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2013-08-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
- 28 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,470,091 GBP2019-11-30Officer 2013-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 29 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2001-11-09 ~ dissolvedIIF 49 - Secretary → ME
- 30 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2010-06-14 ~ nowIIF 15 - Director → ME
- 31 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-11-06 ~ nowIIF 5 - Director → ME
- 32 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2025-11-06 ~ nowIIF 4 - Director → ME
- 33 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)302,815 GBP2023-11-30Officer 2010-07-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 34Company number 01161230Non-active corporateOfficer 2001-11-09 ~ nowIIF 48 - Secretary → ME
- 35Company number 02896891Non-active corporateOfficer 2002-02-28 ~ nowIIF 47 - Secretary → ME
- 36Company number 04228229Non-active corporateOfficer 2001-11-09 ~ nowIIF 46 - Secretary → ME
- 37Company number 04252973Non-active corporateOfficer 2002-09-06 ~ nowIIF 51 - Secretary → ME
- 38Company number 04252982Non-active corporateOfficer 2002-09-06 ~ nowIIF 45 - Secretary → ME
- 39Company number 04265202Non-active corporateOfficer 2001-11-09 ~ nowIIF 54 - Secretary → ME
- 40Company number FC026740Non-active corporateOfficer 2006-04-27 ~ nowIIF 33 - Director → ME
Ceased
18
- 1 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer 2022-08-31 ~ 2024-09-30IIF 27 - Director → ME
- 2 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer 2006-01-23 ~ 2013-06-17IIF 58 - Secretary → ME
- 3 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 2001-02-02 ~ 2003-06-12IIF 30 - Director → ME
- 4
KHALBROS OFFICE LTD
- nowEDRO PROPERTIES LIMITED - 2024-05-02 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-52,302 GBP2024-03-31Officer 2016-04-26 ~ 2016-04-26IIF 38 - Director → ME - 5 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)522,161 GBP2024-03-31Officer 2016-01-26 ~ 2016-04-26IIF 39 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 17 offsprings)Officer 2001-11-09 ~ 2014-12-09IIF 56 - Secretary → ME
- 7 52 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (1 parent)Officer 2001-02-02 ~ 2003-08-01IIF 34 - Director → ME
- 8 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer 2001-02-02 ~ 2003-06-17IIF 31 - Director → ME ~ 1992-07-17IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 68 - Has significant influence or control → OE
- 9 7 Praed Street, LondonDissolved Corporate (4 parents)Officer 2006-08-07 ~ 2013-02-28IIF 53 - Secretary → ME
- 10CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2001-11-09 ~ 2013-09-03IIF 50 - Secretary → ME
- 11PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 68 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-11-09 ~ 2014-12-09IIF 52 - Secretary → ME
- 12 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2001-02-02 ~ 2003-06-17IIF 2 - Director → ME
- 13 Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West YorksDissolved Corporate (1 parent)Equity (Company account)63,272 GBP2023-03-28Officer 2004-06-03 ~ 2005-11-05IIF 28 - Director → ME
- 14 68 Grafton Way, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,470,091 GBP2019-11-30Officer 2001-02-02 ~ 2003-06-17IIF 29 - Director → ME
- 15 20 York Place, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)660,639 GBP2024-03-31Officer 2013-01-04 ~ 2024-09-04IIF 40 - Director → ME 2013-01-04 ~ 2013-06-17IIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-04IIF 59 - Has significant influence or control → OE
- 16 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2010-06-14 ~ 2013-06-17IIF 71 - Secretary → ME
- 17 68 Grafton Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)302,815 GBP2023-11-30Officer ~ 1992-09-08IIF 43 - Director → ME
- 18Company number 02717923Non-active corporateOfficer 2001-02-02 ~ 2003-06-17IIF 42 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.