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 lawyer born in January 1962Resident in England
Registered addresses and corresponding companiesGubbay, Paul
British solicitor born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
7 Praed Street, London, W2 1NJ
IIF 8 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
IIF 9 20, York Place, Leeds, LS1 2EX, England
IIF 10 IIF 11 IIF 12 (more) 2 Draycott Place, London, SW3 2SB
IIF 23 2, Draycott Place, London, SW3 2SB, United Kingdom
IIF 24 2, Leman Street, London, E1W 9US, United Kingdom
IIF 25 7, Praed Street, London, W2 1NJ
IIF 26 IIF 27 IIF 28 7, Praed Street, London, W2 1NJ, England
IIF 29 IIF 30 IIF 31 (more) 7 Praed Street, London, W2 1NJ, United Kingdom
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 48 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 59 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
31
- 133 GLOUCESTER STREET LIMITED - 2001-04-25 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2023-12-31Officer
2019-05-28 ~ nowIIF 8 - 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 24 - Director → ME
- 3 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2003-08-14 ~ dissolvedIIF 47 - Secretary → ME
- 4 1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer 2015-02-10 ~ dissolvedIIF 4 - Director → ME
- 5 7 Praed Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)204,350 GBP2024-03-31Officer 2018-10-22 ~ nowIIF 35 - Director → ME
- 6 7 Praed Street, LondonActive Corporate (6 parents)Officer 2006-01-23 ~ nowIIF 21 - Director → ME
- 7Z L X LTD. - 2007-01-23 7 Praed Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,080,969 GBP2024-03-31Officer 2006-12-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 32 - Director → ME 2010-06-14 ~ dissolvedIIF 60 - Secretary → ME
- 9 Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, BritishActive Corporate (1 parent)Officer 2012-05-04 ~ nowIIF 37 - Director → ME
- 10 7 Praed Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-570,006 GBP2024-03-31Officer 2015-05-06 ~ nowIIF 31 - Director → ME
- 11 7 Praed Street, LondonDissolved Corporate (3 parents)Equity (Company account)-3,300,361 USD2024-03-31Officer 2009-01-13 ~ dissolvedIIF 19 - Director → ME
- 12 7 Praed Street, LondonActive Corporate (6 parents, 16 offsprings)Officer 2013-02-26 ~ nowIIF 7 - Director → ME
- 13 7 Praed Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-11-26 ~ nowIIF 38 - Director → ME
- 14
MOVEGLADE LIMITED
- nowHORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-31 7 Praed Street, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer 2001-02-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 50 - Has significant influence or control → OE - 15WHITEREND LIMITED - 1996-10-17 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2001-11-09 ~ dissolvedIIF 45 - Secretary → ME
- 16 7 Praed Street, LondonActive Corporate (5 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer 2013-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 51 - 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 23 - Director → ME
- 18Q X P LTD. - 2007-01-31 7 Praed Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-12-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
- 19KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25 7 Praed Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer 2016-04-05 ~ nowIIF 28 - Director → ME
- 20 7 Praed Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)215,566 GBP2024-03-31Officer 2016-12-16 ~ nowIIF 29 - Director → ME
- 21 7 Praed Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)379,088 GBP2024-03-31Officer 2018-12-21 ~ nowIIF 36 - Director → ME
- 22 7 Praed Street, LondonDissolved Corporate (4 parents)Officer 2013-02-28 ~ dissolvedIIF 5 - Director → ME
- 23THE KEILLER LIMITED - 2017-07-20 7 Praed Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2015-08-13 ~ nowIIF 34 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE
- 24CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 7 Praed Street, LondonActive Corporate (6 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2007-04-02 ~ nowIIF 10 - Director → ME
- 25PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 7 Praed Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2002-08-07 ~ nowIIF 14 - Director → ME
- 26 R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer 2016-09-14 ~ nowIIF 25 - Director → ME
- 27 7 Praed Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2013-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 28 7 Praed Street, LondonActive Corporate (6 parents)Equity (Company account)3,470,091 GBP2019-11-30Officer 2013-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 29 7 Praed Street, LondonDissolved Corporate (3 parents)Officer 2001-11-09 ~ dissolvedIIF 41 - Secretary → ME
- 30 7 Praed Street, LondonActive Corporate (4 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2010-06-14 ~ nowIIF 33 - Director → ME
- 31 7 Praed Street, LondonActive Corporate (2 parents)Equity (Company account)302,815 GBP2023-11-30Officer 2010-07-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
Ceased
17
- 1 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer 2022-08-31 ~ 2024-09-30IIF 9 - Director → ME
- 2 7 Praed Street, LondonActive Corporate (6 parents)Officer 2006-01-23 ~ 2013-06-17IIF 48 - Secretary → ME
- 3 68 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer 2001-02-02 ~ 2003-06-12IIF 17 - 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 26 - 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 27 - Director → ME
- 6 7 Praed Street, LondonActive Corporate (6 parents, 16 offsprings)Officer 2001-11-09 ~ 2014-12-09IIF 46 - Secretary → ME
- 7 52 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (1 parent)Officer 2001-02-02 ~ 2003-08-01IIF 22 - Director → ME
- 8 7 Praed Street, LondonActive Corporate (5 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer 2001-02-02 ~ 2003-06-17IIF 18 - Director → ME ~ 1992-07-17IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 56 - Has significant influence or control → OE
- 9 7 Praed Street, LondonDissolved Corporate (4 parents)Officer 2006-08-07 ~ 2013-02-28IIF 44 - Secretary → ME
- 10CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 7 Praed Street, LondonActive Corporate (6 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2001-11-09 ~ 2013-09-03IIF 42 - Secretary → ME
- 11PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 7 Praed Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2001-11-09 ~ 2014-12-09IIF 43 - Secretary → ME
- 12 7 Praed Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2001-02-02 ~ 2003-06-17IIF 12 - 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 13 - Director → ME
- 14 7 Praed Street, LondonActive Corporate (6 parents)Equity (Company account)3,470,091 GBP2019-11-30Officer 2001-02-02 ~ 2003-06-17IIF 16 - 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 30 - Director → ME 2013-01-04 ~ 2013-06-17IIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-04IIF 54 - Has significant influence or control → OE
- 16 7 Praed Street, LondonActive Corporate (4 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2010-06-14 ~ 2013-06-17IIF 61 - Secretary → ME
- 17 7 Praed Street, LondonActive Corporate (2 parents)Equity (Company account)302,815 GBP2023-11-30Officer ~ 1992-09-08IIF 39 - Director → ME
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