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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

Gubbay, Paul

child relation
Offspring entities and appointments 48
  • 1
    29 ENNISMORE GARDENS LIMITED
    - now 04182209
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    Active Corporate (12 parents)
    Officer
    2019-05-28 ~ now
    IIF 1 - Director → ME
  • 2
    30 ENNISMORE GARDENS (HEADLEASE) LTD
    05918519
    Active Corporate (9 parents)
    Officer
    2019-04-15 ~ now
    IIF 3 - Director → ME
  • 3
    AIRE INVESTMENTS LIMITED
    09655528
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2024-09-30
    IIF 28 - Director → ME
  • 4
    ALDERFELL PROPERTIES LTD
    04837746
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    BENETON PROPERTY MANAGEMENT LIMITED
    - now 02717923
    CRESTFORM LIMITED - 1999-03-10
    Dissolved Corporate (5 parents)
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 42 - Director → ME
  • 6
    CARILLON PROPERTIES LIMITED
    09431282
    Dissolved Corporate (12 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CRESTBELL PROPERTIES LIMITED
    11633696
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ now
    IIF 18 - Director → ME
  • 8
    CRESTFORM (EU) LIMITED
    05682149
    Active Corporate (11 parents)
    Officer
    2006-01-23 ~ now
    IIF 23 - Director → ME
    2006-01-23 ~ 2013-06-17
    IIF 58 - Secretary → ME
  • 9
    CRESTFORM (HOLDINGS) LIMITED
    - now 05979419
    Z L X LTD.
    - 2007-01-23 05979419
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    DECEMBRE PROPERTIES LTD
    04265202
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    FRANBAY LIMITED
    07283797
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 41 - Director → ME
    2010-06-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 12
    GRANGESIDE LIMITED
    03569557
    Active Corporate (12 parents)
    Officer
    2001-02-02 ~ 2003-06-12
    IIF 31 - Director → ME
  • 13
    HABAG INVESTMENTS CORP.
    FC030782
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-04 ~ now
    IIF 22 - Director → ME
  • 14
    HOME & KITCHEN LIMITED
    09577905
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 11 - Director → ME
  • 15
    JOANBRIDGE LTD.
    06790259
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 16
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    Active Corporate (8 parents)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 38 - Director → ME
  • 17
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ 2016-04-26
    IIF 39 - Director → ME
  • 18
    KNIGHTSBROOK PROPERTIES LIMITED
    01161230
    Dissolved Corporate (6 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    LONGBELL LIMITED
    03268638
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2013-02-26 ~ now
    IIF 20 - Director → ME
    2001-11-09 ~ 2014-12-09
    IIF 56 - Secretary → ME
  • 20
    MALEEVA LIMITED
    02423304
    Dissolved Corporate (7 parents)
    Officer
    2001-02-02 ~ 2003-08-01
    IIF 35 - Director → ME
  • 21
    MOONTRACE LTD.
    07452204
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 25 - Director → ME
  • 22
    MOVEGLADE LIMITED
    - now 01372363
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 62 - Has significant influence or control → OE
  • 23
    NOVEMBRE PROPERTIES LIMITED
    - now 03256637
    WHITEREND LIMITED - 1996-10-17
    Dissolved Corporate (6 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    PARTBOND LIMITED
    02896891
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    PEACHGROVE LIMITED
    01076846
    Active Corporate (21 parents)
    Officer
    (before 1991-07-13) ~ 1992-07-17
    IIF 44 - Director → ME
    2001-02-02 ~ 2003-06-17
    IIF 32 - Director → ME
    2013-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 68 - Has significant influence or control → OE
    2016-07-13 ~ now
    IIF 64 - Has significant influence or control → OE
  • 26
    PEAKSHARE LTD.
    06790369
    Dissolved Corporate (6 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 27
    PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED
    - now 05979477 10529358... (more)
    Q X P LTD.
    - 2007-01-31 05979477
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 28
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED
    - now 07744144 10529358... (more)
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    Active Corporate (9 parents)
    Officer
    2016-04-05 ~ now
    IIF 24 - Director → ME
  • 29
    PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED
    10529358 07744144... (more)
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 6 - Director → ME
  • 30
    PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED
    11737581
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
  • 31
    PRIME COMMERCIAL PROPERTIES (THE GALLERIES) LIMITED
    - now 04252982 FC028344... (more)
    QUAIL (THE GALLERIES) LIMITED
    - 2002-09-11 04252982
    CPPL (THE GALLERIES) LIMITED - 2002-01-07
    Dissolved Corporate (15 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED
    - now 04252973
    QUAIL (WIGAN) LIMITED
    - 2002-09-11 04252973
    CPPL (WIGAN) LIMITED - 2002-01-07
    Dissolved Corporate (15 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED
    05898426 05979477... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 27 - Director → ME
    2006-08-07 ~ 2013-02-28
    IIF 53 - Secretary → ME
  • 34
    PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    - now 09731181
    THE KEILLER LIMITED
    - 2017-07-20 09731181
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 35
    PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED
    - now 03484809 10529358... (more)
    CRESTFORM LIMITED
    - 2007-03-12 03484809 02717923
    OCEANQUAYS LIMITED - 1999-03-11
    Active Corporate (12 parents)
    Officer
    2007-04-02 ~ now
    IIF 7 - Director → ME
    2001-11-09 ~ 2013-09-03
    IIF 50 - Secretary → ME
  • 36
    PRIME COMMERCIAL PROPERTIES PLC
    - now 02156499 07744144... (more)
    PRIME COMMERCIAL PROPERTIES LIMITED
    - 2002-10-29 02156499 07744144... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-08-07 ~ now
    IIF 13 - Director → ME
    2001-11-09 ~ 2014-12-09
    IIF 52 - Secretary → ME
  • 37
    PRISTA HOLDING S.A.
    FC033678
    Converted / Closed Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 37 - Director → ME
  • 38
    QUILBURY FINANCE S.A.
    FC026740
    Converted / Closed Corporate (3 parents)
    Officer
    2006-04-27 ~ now
    IIF 34 - Director → ME
  • 39
    RETAIL PROPERTY LTD
    03833254
    Active Corporate (10 parents)
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 2 - Director → ME
    2013-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 40
    RIDINGS MERCHANTS' ASSOCIATION LIMITED(THE)
    02060517
    Dissolved Corporate (110 parents)
    Officer
    2004-06-03 ~ 2005-11-05
    IIF 29 - Director → ME
  • 41
    RUTHMERE PROPERTIES LIMITED
    00991337
    Active Corporate (12 parents)
    Officer
    2001-02-02 ~ 2003-06-17
    IIF 30 - Director → ME
    2013-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 42
    SADDLESPUR LTD
    04228229
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 43
    ST VINCENT ESTATES LIMITED
    08346731
    Active Corporate (10 parents)
    Officer
    2013-01-04 ~ 2024-09-04
    IIF 40 - Director → ME
    2013-01-04 ~ 2013-06-17
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 59 - Has significant influence or control → OE
  • 44
    STANDBROOK PROPERTIES LTD
    04175075
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 45
    TEDBELL LIMITED
    07282253
    Active Corporate (7 parents)
    Officer
    2010-06-14 ~ now
    IIF 15 - Director → ME
    2010-06-14 ~ 2013-06-17
    IIF 71 - Secretary → ME
  • 46
    TORSION (ST JOHNS) LIMITED
    16074078
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME
  • 47
    TORSION (ST JOHNS) PROPCO LIMITED
    16785526
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
  • 48
    XBUILD LIMITED
    02547606
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ now
    IIF 14 - Director → ME
    (before 1991-10-10) ~ 1992-09-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.