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.
Gabay, Nicholas Joseph
Gabay, Nicholas Joseph
British solicitor born in November 1973Registered addresses and corresponding companiesGabay, Nicholas Joseph
British Registered addresses and corresponding companies
IIF 12
Hawthorn House, Sandhurst Road, Tunbridge Wells, TN2 3SP
Gabay, Nicholas Joseph
British solicitorRegistered addresses and corresponding companiesGabay, Nicholas Joseph
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 15 T-bromley, 15-17 London Road, Bromley, BR1 1DE, England
Gabay, Nicholas Joseph
British solicitor born in November 1973Resident in England
Registered addresses and corresponding companiesMr Nicholas Joseph Gabay
British born in November 1973Resident in England
Registered addresses and corresponding companies
- 1 T-bromley, 15-17 London Road, Bromley, EnglandActive Corporate (9 parents)Profit/Loss (Company account)2,786,730 GBP2023-04-01 ~ 2024-03-31Officer
2022-10-06 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2022-10-06 ~ nowIIF 20 - Has significant influence or control → OE
- 1 Flat 4 11 Calverley Park Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)Officer 2004-07-19 ~ 2004-09-08IIF 11 - Director → ME
- 2 Flat 2 13 St. James Road, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2001-06-15 ~ 2002-08-01IIF 5 - Director → ME
- 3 Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)8,263 GBP2024-09-30Officer 2005-05-16 ~ 2005-11-08IIF 12 - Secretary → ME
- 4 2 Lakeview Stables, Lower St Clere, Kemsing, KentActive Corporate (5 parents)Officer 2004-07-21 ~ 2004-08-24IIF 10 - Director → ME 2004-07-21 ~ 2004-08-24IIF 14 - Secretary → ME
- 5 Martin And Co Block Management, 11 Vale Road, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-30Officer 2002-11-28 ~ 2003-02-28IIF 1 - Director → ME
- 6 9 The Waldrons, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)39,874 GBP2024-08-31Officer 2005-08-24 ~ 2005-12-20IIF 19 - Director → ME
- 7 Ryefield House, Chalkways Pilgrims Way, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-12 GBP2024-06-30Officer 2008-06-23 ~ 2008-12-15IIF 16 - Director → ME
- 8
CHAPEL DOWN GROUP PLC
- nowENGLISH WINES GROUP PLC - 2011-09-21 Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (8 parents, 5 offsprings)Officer 2002-01-28 ~ 2002-01-28IIF 2 - Director → ME 2002-01-28 ~ 2002-01-28IIF 13 - Secretary → ME - 9 Gould & Harrison, 1 Middle Row High Street, Ashford, KentActive Corporate (11 parents)Equity (Company account)0 GBP2024-08-31Officer 2005-08-08 ~ 2009-04-29IIF 17 - Director → ME
- 10 20 Hildenbrook Farm, Riding Lane, Hildenborough, Tonbridge, KentActive Corporate (7 parents)Equity (Company account)8 GBP2024-06-30Officer 2001-06-15 ~ 2002-06-20IIF 3 - Director → ME
- 11 Mountain Ash, Firwood Rise, Heathfield, East SussexActive Corporate (4 parents)Officer 2004-07-12 ~ 2004-12-01IIF 8 - Director → ME
- 12
P L & ASSOCIATES LIMITED
- nowPHILLIP LEIGH ASSOCIATES LIMITED - 2013-10-08 249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2004-12-30 ~ 2005-05-03IIF 18 - Director → ME - 13 Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,180,458 GBP2023-11-30Person with significant control 2020-01-08 ~ 2021-03-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 14 2 Scholars Mews, Croft Road, Hastings, East SussexActive Corporate (3 parents)Equity (Company account)1,262 GBP2023-02-28Officer 2003-06-03 ~ 2003-07-22IIF 9 - Director → ME
- 15 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)140 GBP2024-09-29Officer 2004-02-09 ~ 2004-03-25IIF 7 - Director → ME
- 16 2 Providence Cottages, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer 2003-07-05 ~ 2006-07-28IIF 6 - Director → ME
- 17 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)9,365,921 GBP2024-11-30Person with significant control 2020-01-08 ~ 2021-03-12IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 18 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)34,702 GBP2023-12-31Officer 2008-07-23 ~ 2008-10-07IIF 4 - Director → ME
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