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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.

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 14
  • 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 17 IIF 18
  • Gubbay, Paul, Mr.

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

      IIF 19
  • Gubbay, Paul
    British born in January 1962

    Resident in England

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

    Resident in England

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

      IIF 45
  • Gubbay, Paul
    British solicitor born in January 1962

    Resident in England

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

    Resident in England

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

      IIF 61
  • Mr Paul Gubbay
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2019-05-28 ~ now
    IIF 20 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 22 - Director → ME
  • 3
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,350 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 37 - Director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ now
    IIF 42 - Director → ME
  • 7
    Z L X LTD. - 2007-01-23
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,080,969 GBP2024-03-31
    Officer
    2006-12-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 8
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    7 Praed Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 60 - Director → ME
    2010-06-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-04 ~ now
    IIF 41 - Director → ME
  • 11
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -570,006 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 30 - Director → ME
  • 12
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,300,361 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 52 - Director → ME
  • 13
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 39 - Director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ now
    IIF 44 - Director → ME
  • 16
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,032,510 GBP2019-11-30
    Officer
    2001-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 65 - Has significant influence or controlOE
  • 17
    WHITEREND LIMITED - 1996-10-17
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    2013-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 67 - Has significant influence or controlOE
  • 20
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501,614 USD2024-03-31
    Officer
    2009-01-13 ~ dissolved
    IIF 55 - Director → ME
  • 21
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trustOE
  • 22
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,663,699 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 43 - Director → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    215,566 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 25 - Director → ME
  • 24
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    379,088 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 40 - Director → ME
  • 25
    QUAIL (THE GALLERIES) LIMITED - 2002-09-11
    CPPL (THE GALLERIES) LIMITED - 2002-01-07
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    QUAIL (WIGAN) LIMITED - 2002-09-11
    CPPL (WIGAN) LIMITED - 2002-01-07
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 27
    7 Praed Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 28
    THE KEILLER LIMITED - 2017-07-20
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 69 - Has significant influence or control over the trustees of a trustOE
  • 29
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 26 - Director → ME
  • 30
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-07 ~ now
    IIF 32 - Director → ME
  • 31
    R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 56 - Director → ME
  • 32
    Paul Gubbay, 2 Draycott Place, London, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-04-27 ~ now
    IIF 53 - Director → ME
  • 33
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or controlOE
  • 34
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2013-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
  • 35
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    7 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 37
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 34 - Director → ME
  • 38
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 24 - Director → ME
  • 39
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 23 - Director → ME
  • 40
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    2010-07-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,054 GBP2019-03-31
    Officer
    2022-08-31 ~ 2024-09-30
    IIF 47 - Director → ME
  • 2
    CRESTFORM LIMITED - 1999-03-10
    7 Praed Street, London
    Dissolved Corporate
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 61 - Director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2013-06-17
    IIF 14 - Secretary → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 50 - Director → ME
  • 5
    EDRO PROPERTIES LIMITED - 2024-05-02
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,302 GBP2024-03-31
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 57 - Director → ME
  • 6
    20 York Place, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,161 GBP2024-03-31
    Officer
    2016-01-26 ~ 2016-04-26
    IIF 58 - Director → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 12 - Secretary → ME
  • 8
    52 Bluebridge Road, Brookmans Park, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 54 - Director → ME
  • 9
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,727,015 GBP2019-11-30
    Officer
    ~ 1992-07-17
    IIF 16 - Director → ME
    2001-02-02 ~ 2003-06-17
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 71 - Has significant influence or control OE
  • 10
    7 Praed Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-02-28
    IIF 9 - Secretary → ME
  • 11
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Officer
    2001-11-09 ~ 2013-09-03
    IIF 6 - Secretary → ME
  • 12
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2014-12-09
    IIF 8 - Secretary → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 21 - Director → ME
  • 14
    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 48 - Director → ME
  • 15
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,470,091 GBP2019-11-30
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 49 - Director → ME
  • 16
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Officer
    2013-01-04 ~ 2024-09-04
    IIF 59 - Director → ME
    2013-01-04 ~ 2013-06-17
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 62 - Has significant influence or control OE
  • 17
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,980 GBP2024-03-31
    Officer
    2010-06-14 ~ 2013-06-17
    IIF 18 - Secretary → ME
  • 18
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    302,815 GBP2023-11-30
    Officer
    ~ 1992-09-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.