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

    Registered addresses and corresponding companies
  • Gubbay, Paul
    British solicitor

    Registered addresses and corresponding companies
    • 2 Draycott Place, London, SW3 2SB

      IIF 8
  • Gubbay, Paul
    British solicitor born in January 1962

    Registered addresses and corresponding companies
  • Gubbay, Paul

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 11 IIF 12
  • Gubbay, Paul, Mr.

    Registered addresses and corresponding companies
    • 7, Praed Street, London, W2 1NJ, United Kingdom

      IIF 13
  • Gubbay, Paul
    British lawyer born in January 1962

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
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 21 - 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 37 - director → ME
  • 3
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 17 - 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 48 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ now
    IIF 34 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 8
    7 Praed Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 45 - director → ME
    2010-06-14 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    IIF 50 - 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 44 - 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 32 - director → ME
  • 12
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 20 - director → ME
  • 13
    7 Praed Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ now
    IIF 51 - 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 28 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 53 - Has significant influence or controlOE
  • 15
    WHITEREND LIMITED - 1996-10-17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 5 - 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 16 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 54 - Has significant influence or controlOE
  • 17
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 36 - 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 33 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trustOE
  • 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 41 - 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 42 - 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 49 - director → ME
  • 22
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 18 - 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 47 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trustOE
  • 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 23 - 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 27 - director → ME
  • 26
    R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 38 - director → ME
  • 27
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-08-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 28
    7 Praed Street, London
    Corporate (6 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 29
    7 Praed Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 1 - 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 46 - director → ME
  • 31
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    2010-07-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
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 22 - director → ME
  • 2
    7 Praed Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ 2013-06-17
    IIF 8 - secretary → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 30 - 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 39 - 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 40 - director → ME
  • 6
    7 Praed Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 6 - secretary → ME
  • 7
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 35 - 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 31 - director → ME
    ~ 1992-07-17
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 59 - Has significant influence or control OE
  • 9
    7 Praed Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 4 - 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 2 - 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 3 - 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 25 - 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 26 - 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 29 - 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 43 - director → ME
    2013-01-04 ~ 2013-06-17
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 57 - 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 12 - secretary → ME
  • 17
    7 Praed Street, London
    Corporate (2 parents)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    ~ 1992-09-08
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.