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
parent relation
Individuals in focus

Gubbay, Paul

    Related profiles found in government register
  • Gubbay, Paul
    British lawyer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Praed Street, London, W2 1NJ

      IIF 1 IIF 2 IIF 3

    • 7 Praed Street, London, W2 1NJ, United Kingdom

      IIF 4
  • Gubbay, Paul
    British solicitor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor born in January 1962

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor

    Registered addresses and corresponding companies

    • 2 Draycott Place, London, SW3 2SB

      IIF 48
  • Mr Paul Gubbay
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Paul, Mr.

    Registered addresses and corresponding companies

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 59
  • Gubbay, Paul

    Registered addresses and corresponding companies

    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 8 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 24 - director → ME
  • 3
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 47 - secretary → ME
  • 4
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 4 - director → ME
  • 5
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 35 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ now
    IIF 21 - director → ME
  • 7
    Z L X LTD. - 2007-01-23
    7 Praed Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,080,969 GBP2024-03-31
    Officer
    2006-12-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    7 Praed Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 32 - director → ME
    2010-06-14 ~ dissolved
    IIF 60 - secretary → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    IIF 37 - director → ME
  • 10
    7 Praed Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -570,006 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 31 - director → ME
  • 11
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 19 - director → ME
  • 12
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 7 - director → ME
  • 13
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ now
    IIF 38 - director → ME
  • 14
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    7 Praed Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2001-02-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    WHITEREND LIMITED - 1996-10-17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 45 - secretary → ME
  • 16
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 51 - Has significant influence or control → OE
  • 17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 23 - director → ME
  • 18
    Q X P LTD. - 2007-01-31
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 19
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    7 Praed Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 28 - director → ME
  • 20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 29 - director → ME
  • 21
    7 Praed Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 36 - director → ME
  • 22
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 5 - director → ME
  • 23
    THE KEILLER LIMITED - 2017-07-20
    7 Praed Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 24
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 10 - director → ME
  • 25
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-08-07 ~ now
    IIF 14 - director → ME
  • 26
    R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 25 - director → ME
  • 27
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-08-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 28
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 29
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 41 - secretary → ME
  • 30
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 33 - director → ME
  • 31
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    2010-07-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2022-08-31 ~ 2024-09-30
    IIF 9 - director → ME
  • 2
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ 2013-06-17
    IIF 48 - secretary → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 17 - director → ME
  • 4
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 26 - director → ME
  • 5
    20 York Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2016-01-26 ~ 2016-04-26
    IIF 27 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 46 - secretary → ME
  • 7
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 22 - director → ME
  • 8
    7 Praed Street, London
    Corporate (5 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 18 - director → ME
    ~ 1992-07-17
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 56 - Has significant influence or control → OE
  • 9
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 44 - secretary → ME
  • 10
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2001-11-09 ~ 2013-09-03
    IIF 42 - secretary → ME
  • 11
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    7 Praed Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 43 - secretary → ME
  • 12
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 12 - director → ME
  • 13
    Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West Yorks
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,272 GBP2023-03-28
    Officer
    2004-06-03 ~ 2005-11-05
    IIF 13 - director → ME
  • 14
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 16 - director → ME
  • 15
    20 York Place, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2013-01-04 ~ 2024-09-04
    IIF 30 - director → ME
    2013-01-04 ~ 2013-06-17
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 54 - Has significant influence or control → OE
  • 16
    7 Praed Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ 2013-06-17
    IIF 61 - secretary → ME
  • 17
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    ~ 1992-09-08
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.