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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Joseph Gubbay

    Related profiles found in government register
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Broadway, London, NW7 3LL, England

      IIF 1
    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 2
  • Mr Simon Joseph Gubbay
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 3
    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 4
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Old Hall St, Suit 101, Liverpool, L3 9HF, England

      IIF 5
    • 6, The Broadway, London, NW7 3LL, England

      IIF 6
    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 7 IIF 8
    • 6, Unit 120 Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 9 IIF 10
    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 11 IIF 12
    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, United Kingdom

      IIF 13
    • Mill Hill House, Unit 120 - 6 The Broadway, London, NW7 3LL, England

      IIF 14
    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 15
    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 16 IIF 17 IIF 18
    • Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 22
    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 23
    • Unit 120, The Broadway, London, NW7 3LL, England

      IIF 24
  • Gubbay, Simon Joseph
    British consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 25
  • Gubbay, Simon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 26
  • Gubbay, Simon Joseph
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 27
    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 28
  • Gubbay, Simon Joseph
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England

      IIF 29
  • Gubbay, Simon Joseph
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 30
    • Flat 3, 42 Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 31
    • Flat 3 Berkley Court 42, Neeld Crescent, London, NW4 3RR, United Kingdom

      IIF 32
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 33 IIF 34 IIF 35
    • Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England

      IIF 36
  • Gubbay, Simon Joseph
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 37
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 38
    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 39
  • Gubbay, Simon Joseph
    British finance born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, Uk

      IIF 40
  • Gubbay, Simon Joseph
    British property born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 42 Neeld Crescent, Hendon, London, NW4 3RR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    BEACONWOOD GP LIMITED
    07941645
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BEACONWOOD LIMITED
    07942419
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ 2014-06-12
    IIF 34 - Director → ME
  • 3
    BERKLEY COURT MANAGEMENT 2000 LIMITED
    03797399
    Flat 3 42 Neeld Crescent, Hendon, London
    Active Corporate (18 parents)
    Officer
    2011-12-04 ~ 2018-07-13
    IIF 32 - Director → ME
  • 4
    BLOOM BUILDINGS MANAGEMENT LIMITED
    - now 09364744
    PINNACLE STUDENTS LIMITED - 2017-04-07
    PINNACLE STUDENT LIMITED - 2015-08-14
    Unit 120 Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-18 ~ 2021-11-01
    IIF 22 - Director → ME
  • 5
    FAIRBURY ASSET MANAGEMENT LIMITED
    08552884
    39 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-06-03
    IIF 41 - Director → ME
  • 6
    FGCG 2 LTD
    16742341 16502000
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 15 - Director → ME
  • 7
    Unit 120 6 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 7 - Director → ME
  • 8
    FGCG TC LTD
    16740958
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 14 - Director → ME
  • 9
    FLATINVEST (201) LIMITED
    17080912 OE005560... (more)
    6 The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 12 - Director → ME
  • 10
    GRANGEFORD (119) LIMITED
    07794880 07658621... (more)
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 27 - Director → ME
    2020-04-05 ~ now
    IIF 10 - Director → ME
  • 11
    GRANGEFORD ASSET MANAGEMENT LIMITED
    07355610
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-04-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    GRANGEFORD DS LIMITED
    12844237
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    GRANGEFORD INVESTMENTS LIMITED
    06840513
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-01-09
    IIF 38 - Director → ME
  • 14
    ONE LONDON ROAD BLOCK 5 MANAGEMENT LTD
    14298948 15166677
    Unit 120 6 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 17 - Director → ME
  • 15
    ROCKWELL (120) LIMITED - now
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 9 - Director → ME
  • 16
    SJG PROPERTIES LIMITED
    07521075
    Stirling House, 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 31 - Director → ME
  • 17
    SKYLINE PM LIMITED
    - now 08920868
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    48-52 Penny Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 5 - Director → ME
  • 18
    STORAGE PROXIMITY LIMITED
    17072418
    Unit 120 6 The Broadway, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    STOREPROX LIMITED
    17074054
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 18 - Director → ME
  • 20
    THE FACTORY CENTENARY HOUSE LIMITED
    06774805
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (19 parents)
    Officer
    2013-06-10 ~ 2016-01-18
    IIF 40 - Director → ME
  • 21
    VIAPORT (100) LIMITED
    - now 04371230 15724204... (more)
    CROWN STREET BUILDINGS LEEDS LIMITED
    - 2020-05-18 04371230
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 22
    VIAPORT (101) LIMITED
    - now 07643008 07977569... (more)
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-05 ~ 2014-01-09
    IIF 29 - Director → ME
  • 23
    VIAPORT (101) LIMITED
    - now 07977569 07643008... (more)
    BARCLAYS REAL ESTATE SECURITIES LIMITED
    - 2020-05-18 07977569
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2015-04-01
    IIF 37 - Director → ME
    2013-11-04 ~ dissolved
    IIF 30 - Director → ME
  • 24
    VIAPORT (102) LIMITED
    - now 06270975 15724204... (more)
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-30 ~ 2014-01-09
    IIF 36 - Director → ME
  • 25
    VIAPORT (103) LIMITED
    - now 05319528 15724204... (more)
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-05 ~ 2014-01-09
    IIF 35 - Director → ME
  • 26
    VIAPORT (104) LIMITED
    - now 07776045 15724204... (more)
    NEWCO 1592011 LIMITED
    - 2013-11-04 07776045 01067489... (more)
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ 2014-01-09
    IIF 39 - Director → ME
  • 27
    VIAPORT (105) LIMITED
    09666186 15724204... (more)
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 28
    VIAPORT (106) LIMITED
    12843957 15724204... (more)
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 13 - Director → ME
  • 29
    VIAPORT (107) LIMITED
    - now 15724204 07776045... (more)
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Unit 120 6 The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 16 - Director → ME
  • 30
    VIAPORT (108) LIMITED
    16079979 15724204... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 21 - Director → ME
  • 31
    VIAPORT (109) LIMITED
    16079999 16079979... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 20 - Director → ME
  • 32
    VIAPORT (199) LIMITED
    15994121 16079999... (more)
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 19 - Director → ME
  • 33
    VIAPORT (HC) LIMITED
    16498731
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 26 - Director → ME
  • 34
    VICTORIA WAY MANAGEMENT COMPANY (CHARLTON PHASE 2) LIMITED
    11398625 02884459... (more)
    Unit120, 6 The Broadway, Mill Hill, London, England
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
  • 35
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2019-12-20
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.