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

Gabay, Nicholas Joseph

    Related profiles found in government register
  • Gabay, Nicholas Joseph
    British solicitor born in November 1973

    Registered addresses and corresponding companies
  • Gabay, Nicholas Joseph
    British

    Registered addresses and corresponding companies

    • Hawthorn House, Sandhurst Road, Tunbridge Wells, TN2 3SP

      IIF 12
  • Gabay, Nicholas Joseph
    British solicitor

    Registered addresses and corresponding companies

    • 3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX

      IIF 13

    • 5 The Mews, Clarence Row, Tunbridge Wells, Kent, TN1 1HN

      IIF 14
  • Gabay, Nicholas Joseph
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • T-bromley, 15-17 London Road, Bromley, BR1 1DE, England

      IIF 15
  • Gabay, Nicholas Joseph
    British solicitor born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Joseph Gabay
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • T-bromley, 15-17 London Road, Bromley, BR1 1DE, England

      IIF 20

    • Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    T-bromley, 15-17 London Road, Bromley, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    2,786,730 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 18
  • 1
    Flat 4 11 Calverley Park Gardens, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-09-08
    IIF 11 - Director → ME
  • 2
    Flat 2 13 St. James Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2001-06-15 ~ 2002-08-01
    IIF 5 - Director → ME
  • 3
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8,263 GBP2023-09-30
    Officer
    2005-05-16 ~ 2005-11-08
    IIF 12 - Secretary → ME
  • 4
    2 Lakeview Stables, Lower St Clere, Kemsing, Kent
    Active Corporate (5 parents)
    Officer
    2004-07-21 ~ 2004-08-24
    IIF 10 - Director → ME
    2004-07-21 ~ 2004-08-24
    IIF 14 - Secretary → ME
  • 5
    Martin And Co Block Management, 11 Vale Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-11-28 ~ 2003-02-28
    IIF 1 - Director → ME
  • 6
    9 The Waldrons, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    37,989 GBP2023-08-31
    Officer
    2005-08-24 ~ 2005-12-20
    IIF 19 - Director → ME
  • 7
    Ryefield House, Chalkways Pilgrims Way, Kemsing, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    930 GBP2023-06-30
    Officer
    2008-06-23 ~ 2008-12-15
    IIF 16 - Director → ME
  • 8
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    IIF 2 - Director → ME
    2002-01-28 ~ 2002-01-28
    IIF 13 - Secretary → ME
  • 9
    Gould & Harrison, 1 Middle Row High Street, Ashford, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-08-08 ~ 2009-04-29
    IIF 17 - Director → ME
  • 10
    20 Hildenbrook Farm, Riding Lane, Hildenborough, Tonbridge, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2001-06-15 ~ 2002-06-20
    IIF 3 - Director → ME
  • 11
    Mountain Ash, Firwood Rise, Heathfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2004-07-12 ~ 2004-12-01
    IIF 8 - Director → ME
  • 12
    PHILLIP LEIGH ASSOCIATES LIMITED - 2013-10-08
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-12-30 ~ 2005-05-03
    IIF 18 - Director → ME
  • 13
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,180,458 GBP2023-11-30
    Person with significant control
    2020-01-08 ~ 2021-03-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    2 Scholars Mews, Croft Road, Hastings, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,262 GBP2023-02-28
    Officer
    2003-06-03 ~ 2003-07-22
    IIF 9 - Director → ME
  • 15
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2023-09-29
    Officer
    2004-02-09 ~ 2004-03-25
    IIF 7 - Director → ME
  • 16
    2 Providence Cottages, Whitehill Road, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2003-07-05 ~ 2006-07-28
    IIF 6 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,365,921 GBP2023-11-30
    Person with significant control
    2020-01-08 ~ 2021-03-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,702 GBP2023-12-31
    Officer
    2008-07-23 ~ 2008-10-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.