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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 Jeffrey Gubbay

    Related profiles found in government register
  • Mr Jeffrey Gubbay
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, York Place, Leeds, LS1 2EX, England

      IIF 1
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Gubbay, Jeffrey
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Jeffrey
    British barrister born in January 1964

    Resident in England

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

      IIF 21
    • 32 Townshend Terrace, Richmond, Surrey, TW9 1XL

      IIF 22
    • 1st Floor, 21, Station Road, Watford, Herts, WD17 1AP

      IIF 23
  • Gubbay, Jeffrey
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 32, Townshend Terrace, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom

      IIF 24
  • Gubbay, Jeffrey
    British art dealer born in January 1964

    Registered addresses and corresponding companies
    • 59 Ennismore Gardens, London, SW7 1AJ

      IIF 25
  • Gubbay, Jeffrey

    Registered addresses and corresponding companies
    • 32, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    AIRE INVESTMENTS LIMITED
    09655528
    20 York Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BADASS-BOOTCAMP LIMITED
    09638611
    32 Townshend Terrace, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    BENETON BUILDING SERVICES LIMITED
    04706846
    7 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CARILLON PROPERTIES LIMITED
    09431282
    1st Floor, 21 Station Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CRESTFORM (EU) LIMITED
    05682149
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ now
    IIF 12 - Director → ME
  • 6
    CUDDLEBUGGLE.COM LIMITED
    08508884
    32 Townshend Terrace, Townshend Terrace, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 24 - Director → ME
  • 7
    EMRICK PROPERTIES LTD
    12826916
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-20 ~ 2024-04-17
    IIF 4 - Has significant influence or control OE
  • 8
    LONGBELL LIMITED
    03268638
    68 Grafton Way, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 16 - Director → ME
  • 9
    MOONTRACE LTD.
    07452204
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 11 - Director → ME
  • 10
    MOVEGLADE LIMITED
    - now 01372363
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-21 ~ now
    IIF 8 - Director → ME
  • 11
    PEACHGROVE LIMITED
    01076846
    68 Grafton Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1992-07-17
    IIF 25 - Director → ME
  • 12
    PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    - now 05979477
    Q X P LTD. - 2007-01-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 13
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
    - now 07744144 10529358... (more)
    KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ now
    IIF 19 - Director → ME
  • 14
    PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
    10529358 07744144... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 20 - Director → ME
  • 15
    PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
    11737581
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 10 - Director → ME
  • 16
    PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    - now 09731181
    THE KEILLER LIMITED - 2017-07-20
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 17
    PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
    - now 03484809
    CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    68 Grafton Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-29 ~ now
    IIF 13 - Director → ME
  • 18
    PRIME COMMERCIAL PROPERTIES PLC
    - now 02156499 07744144... (more)
    PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 17 - Director → ME
  • 19
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2024-09-04
    IIF 21 - Director → ME
  • 20
    TEDBELL LIMITED
    07282253
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 18 - Director → ME
  • 21
    TORSION (ST JOHNS) LIMITED
    16074078
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 6 - Director → ME
  • 22
    TORSION (ST JOHNS) PROPCO LIMITED
    16785526
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 7 - Director → ME

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