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
Individuals in focus
Gubbay, Paul
- British born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companiesRegent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
IIF 12 Draycott Place, London, SW3 2SB
IIF 22, Leman Street, London, E1W 9US, United Kingdom
IIF 368, Grafton Way, London, Greater London, W1T 5DS, England
IIF 4 IIF 568 Grafton Way, London, W1T 5DS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British lawyer born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ, United Kingdom
IIF 26
- British solicitor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies7 Praed Street, London, W2 1NJ
IIF 2720, York Place, Leeds, LS1 2EX, England
IIF 282 Draycott Place, London, SW3 2SB
IIF 29 IIF 30 IIF 31 (more)(less)2, Draycott Place, London, SW3 2SB, United Kingdom
IIF 367, Praed Street, London, W2 1NJ
IIF 377, Praed Street, London, W2 1NJ, England
IIF 38 IIF 397, Praed Street, London, W2 1NJ, United Kingdom
IIF 40 IIF 41
- British solictor born in January 1962
Gubbay, Paul
Resident in England
Registered addresses and corresponding companies2 Draycott Place, London, SW3 2SB
IIF 42
- British solicitor born in January 1962Registered addresses and corresponding companies
Gubbay, Paul
- British Registered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 45 IIF 46 IIF 47 (more)(less)Flat 1, 2 Draycott Place, London, Greater London, SW3 2SB
IIF 57
- British solicitorRegistered addresses and corresponding companies
Gubbay, Paul
2 Draycott Place, London, SW3 2SB
IIF 58
- British born in January 1962
Mr Paul Gubbay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gubbay, Paul, Mr.
7, Praed Street, London, W2 1NJ, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Gubbay, Paul
Related profiles found in government register
Offspring entities and appointments
48
- 133 GLOUCESTER STREET LIMITED - 2001-04-25Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2019-05-28 ~ nowIIF 1 - Director → ME
- 2
30 ENNISMORE GARDENS (HEADLEASE) LTD
059185192 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-15 ~ nowIIF 3 - Director → ME - 3
AIRE INVESTMENTS LIMITED
0965552820 York Place, Leeds, EnglandActive Corporate (5 parents)Officer2022-08-31 ~ 2024-09-30IIF 28 - Director → ME - 4
ALDERFELL PROPERTIES LTD
048377467 Praed Street, LondonDissolved Corporate (5 parents)Officer2003-08-14 ~ dissolvedIIF 57 - Secretary → ME - 5CRESTFORM LIMITED - 1999-03-107 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-02-02 ~ 2003-06-17IIF 42 - Director → ME
- 6
CARILLON PROPERTIES LIMITED
09431282Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of control1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (12 parents)Officer2015-02-10 ~ dissolvedIIF 26 - Director → ME - 7
CRESTBELL PROPERTIES LIMITED
1163369668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 18 - Director → ME - 8
CRESTFORM (EU) LIMITED
0568214968 Grafton Way, London, United KingdomActive Corporate (11 parents)Officer2006-01-23 ~ nowIIF 23 - Director → ME2006-01-23 ~ 2013-06-17IIF 58 - Secretary → ME - 9
Z L X LTD.
- 2007-01-23 0597941968 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 10
DECEMBRE PROPERTIES LTD
042652027 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 54 - Secretary → ME - 11
FRANBAY LIMITED
072837977 Praed Street, LondonDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 41 - Director → ME2010-06-14 ~ dissolvedIIF 70 - Secretary → ME - 12
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-12IIF 31 - Director → ME - 13
HABAG INVESTMENTS CORP.
FC030782Craigmuir Chambers, Road Town, Tortola Vg, 1110, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Officer2012-05-04 ~ nowIIF 22 - Director → ME - 14
HOME & KITCHEN LIMITED
0957790568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 11 - Director → ME - 15
JOANBRIDGE LTD.
067902597 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 33 - Director → ME - 16KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2016-04-26 ~ 2016-04-26IIF 38 - Director → ME - 17
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2016-01-26 ~ 2016-04-26IIF 39 - Director → ME - 18
KNIGHTSBROOK PROPERTIES LIMITED
011612307 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 48 - Secretary → ME - 19
LONGBELL LIMITED
0326863868 Grafton Way, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2013-02-26 ~ nowIIF 20 - Director → ME2001-11-09 ~ 2014-12-09IIF 56 - Secretary → ME - 20
MALEEVA LIMITED
0242330452 Bluebridge Road, Brookmans Park, HertsDissolved Corporate (7 parents)Officer2001-02-02 ~ 2003-08-01IIF 35 - Director → ME - 21
MOONTRACE LTD.
0745220468 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2010-11-26 ~ nowIIF 25 - Director → ME - 22HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-3168 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2001-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 62 - Has significant influence or control → OE
- 23WHITEREND LIMITED - 1996-10-177 Praed Street, LondonDissolved Corporate (6 parents)Officer2001-11-09 ~ dissolvedIIF 55 - Secretary → ME
- 24
PARTBOND LIMITED
028968917 Praed Street, LondonDissolved Corporate (1 parent)Officer2002-02-28 ~ dissolvedIIF 47 - Secretary → ME - 25
PEACHGROVE LIMITED
0107684668 Grafton Way, London, United KingdomActive Corporate (21 parents)Officer2013-03-08 ~ nowIIF 12 - Director → ME2001-02-02 ~ 2003-06-17IIF 32 - Director → ME~ 1992-07-17IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-26IIF 68 - Has significant influence or control → OE2016-07-13 ~ nowIIF 64 - Has significant influence or control → OE - 26
PEAKSHARE LTD.
067903697 Praed Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ dissolvedIIF 36 - Director → ME - 27
Q X P LTD.
- 2007-01-31 0597947768 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE - 28
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2016-04-05 ~ nowIIF 24 - Director → ME - 2968 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2016-12-16 ~ nowIIF 6 - Director → ME
- 30
PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
1173758168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2018-12-21 ~ nowIIF 21 - Director → ME - 31
- 32
- 337 Praed Street, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ dissolvedIIF 27 - Director → ME2006-08-07 ~ 2013-02-28IIF 53 - Secretary → ME
- 34
THE KEILLER LIMITED
- 2017-07-20 0973118168 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE - 35OCEANQUAYS LIMITED - 1999-03-1168 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2007-04-02 ~ nowIIF 7 - Director → ME2001-11-09 ~ 2013-09-03IIF 50 - Secretary → ME
- 3668 Grafton Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2002-08-07 ~ nowIIF 13 - Director → ME2001-11-09 ~ 2014-12-09IIF 52 - Secretary → ME
- 37
PRISTA HOLDING S.A.
FC033678R.g. Hodge Plaza, 3rd Floor, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2016-09-14 ~ nowIIF 37 - Director → ME - 38
QUILBURY FINANCE S.A.
FC026740Paul Gubbay, 2 Draycott Place, London, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2006-04-27 ~ nowIIF 34 - Director → ME - 39
RETAIL PROPERTY LTD
0383325468 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2001-02-02 ~ 2003-06-17IIF 2 - Director → ME2013-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 40
RIDINGS MERCHANTS' ASSOCIATION LIMITED(THE)
02060517Centre Managers' Office, The Ridings Shopping Centre, Wakefield, West YorksDissolved Corporate (110 parents)Officer2004-06-03 ~ 2005-11-05IIF 29 - Director → ME - 41
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2001-02-02 ~ 2003-06-17IIF 30 - Director → ME2013-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 42
SADDLESPUR LTD
042282297 Praed Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 46 - Secretary → ME - 43
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2013-01-04 ~ 2024-09-04IIF 40 - Director → ME2013-01-04 ~ 2013-06-17IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-04IIF 59 - Has significant influence or control → OE - 44
STANDBROOK PROPERTIES LTD
041750757 Praed Street, LondonDissolved Corporate (5 parents)Officer2001-11-09 ~ dissolvedIIF 49 - Secretary → ME - 45
TEDBELL LIMITED
0728225368 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2010-06-14 ~ nowIIF 15 - Director → ME2010-06-14 ~ 2013-06-17IIF 71 - Secretary → ME - 46
TORSION (ST JOHNS) LIMITED
160740781280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-06 ~ nowIIF 5 - Director → ME - 47
TORSION (ST JOHNS) PROPCO LIMITED
167855261280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 4 - Director → ME - 48
XBUILD LIMITED
0254760668 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer(before 1991-10-10) ~ 1992-09-08IIF 43 - Director → ME2010-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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