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.
Gamby, Graham Leslie
- British born in January 1962
Gamby, Graham Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 1 IIF 2 IIF 3 (more)(less)The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 233, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 24Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 25 IIF 26North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom
IIF 27The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 28Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 29
- British born in January 1962
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 30Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 31 IIF 32 IIF 33 (more)(less)Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 35The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 36The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England
IIF 37
- British born in January 1961
Gamby, Graham Leslie
Resident in England
Registered addresses and corresponding companiesHolly House, North Lane, Marks Tey, Colchester, CO6 1EG, England
IIF 38Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 39 IIF 40Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 41The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom
IIF 42Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 43
- British born in January 1962
Graham Leslie Gamby
Resident in United Kingdom
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 44
- British born in January 1953Registered addresses and corresponding companies
Gamby, Graham Leslie
- British born in January 1962
Gamby, Graham
Resident in England
Registered addresses and corresponding companiesZrs Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 47
- British Registered addresses and corresponding companies
Gamby, Graham Leslie
The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in January 1962
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesThe Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 59Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 60The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 61Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England
IIF 62
- British born in January 1961
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Gamby, Robert
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 65
- British born in January 1989
Gamby, Robert Graham
Resident in England
Registered addresses and corresponding companies16, Bulrush Way, Broxbourne, Herts, EN10 6GS, England
IIF 66The Stables, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 67 IIF 68The Coach House, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD
IIF 693, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 70Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 71 IIF 72Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 73Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 74The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 75The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 76The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
IIF 77 IIF 78
- British born in May 1991
Mr Graham Leslie Gamby
Resident in England
Registered addresses and corresponding companiesZrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 79
- Registered addresses and corresponding companies
Gamby, Graham Leslie
- British born in January 1989
Mr Robert Graham Gamby
Resident in England
Registered addresses and corresponding companies3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 84Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom
IIF 85 IIF 86Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England
IIF 87Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 88Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England
IIF 89The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 90
- British born in January 1989
Robert Gamby
Resident in England
Registered addresses and corresponding companiesWoodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England
IIF 91
- British Registered addresses and corresponding companies
Gamby, Robert
The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD
IIF 92
- Registered addresses and corresponding companies
Gamby, Robert Graham
- 1
35 ST. GEORGE'S QUAY LIMITED
03796922Richard P Taylor, 12 Sun Street, Lancaster, LancashireActive Corporate (12 parents)Officer1999-06-28 ~ 2006-06-09IIF 5 - Director → ME - 2
WX TOWER DEVELOPMENTS LTD
- 2021-05-26 10296520Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-06-01 ~ nowIIF 33 - Director → ME2016-07-26 ~ 2026-06-01IIF 39 - Director → MEPerson with significant control2016-07-26 ~ 2021-06-08IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASTINWOOD LIMITED
0447438911 Edward Close, Goffs Oak, Waltham Cross, EnglandActive Corporate (5 parents)Officer2002-07-02 ~ 2010-07-16IIF 8 - Director → ME2002-07-02 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
05551623C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (12 parents)Officer2005-09-01 ~ 2009-09-30IIF 4 - Director → ME2005-09-01 ~ 2009-09-30IIF 57 - Secretary → ME - 5
BREMLAND PROPERTIES LIMITED
03889285Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-02-28 ~ 2020-02-28IIF 76 - Director → ME2017-07-13 ~ nowIIF 34 - Director → ME1999-12-06 ~ 2010-07-08IIF 19 - Director → ME2020-02-28 ~ nowIIF 83 - Secretary → ME2016-09-28 ~ 2020-02-28IIF 93 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-02-28IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
058336053rd Floor, Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2006-07-31 ~ 2010-07-08IIF 6 - Director → ME - 7
BUNTINGFORD DEVELOPMENTS LIMITED
08788003The Stables, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (3 parents)Officer2014-11-24 ~ dissolvedIIF 75 - Director → ME2014-12-25 ~ dissolvedIIF 92 - Secretary → ME - 8
DAYBASIC LIMITED
03878594Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2000-03-15 ~ 2010-07-08IIF 18 - Director → ME - 9
KENDAL LODGE PROPERTIES LIMITED
- 2026-06-22 15977831Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 72 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FORESTSTORE LIMITED
02915704Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandReceiver Action Corporate (12 parents)Officer2018-05-17 ~ nowIIF 32 - Director → ME2010-01-05 ~ 2023-08-20IIF 78 - Director → ME1994-04-20 ~ 2010-07-08IIF 3 - Director → ME2023-08-20 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 11MOT BUMBLES GREEN LIMITED - 2021-07-16Zrs Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 47 - Director → ME
- 12
HIGHVIEW FARM LIMITED
12840869Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 43 - Director → ME - 13
HONEY LANE LAND LIMITED
14209303Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 26 - Director → ME - 14
- 15
KATRINA CLIFFS LIMITED
12263847Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 40 - Director → ME - 16
KENDAL LODGE LAKELAND LIMITED
17315722Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 74 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KILNCOURT DEVELOPMENTS LIMITED
0439172826 The Kilns, Thaxted Road, Saffron Walden, EssexLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2002-03-13 ~ 2010-03-11IIF 9 - Director → ME - 18
LEVERTON DEVELOPMENTS LIMITED
14209305The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 28 - Director → ME - 19
MILL LANE APARTMENTS LIMITED
06015904Park House, 200 Drake Street, Rochdale, LancashireDissolved Corporate (5 parents)Officer2006-12-21 ~ 2008-08-21IIF 12 - Director → ME2006-12-21 ~ dissolvedIIF 50 - Secretary → ME - 20
THE LODGE KENDAL LIMITED
- 2026-02-06 16021553Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United KingdomActive Corporate (3 parents)Officer2026-02-01 ~ 2026-02-01IIF 71 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REELJ LIMITED
14014762Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 22
SEE BUILDING CONTRACTORS LIMITED
08212379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-26 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2012-09-12 ~ nowIIF 77 - Director → ME2021-05-24 ~ nowIIF 36 - Director → ME2019-04-04 ~ 2020-06-30IIF 37 - Director → ME2012-09-12 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 23
- 24
SPACE INVESTMENTS (UK) LIMITED
06974451The Stables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 69 - Director → ME - 25
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406Zrs - Building 3 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2023-03-06 ~ 2023-03-07IIF 42 - Director → ME - 26ST GEORGE'S QUAY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-10
Date of completion or termination of CVA on 2013-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12
Dissolved on 2017-02-09TIME AND TIDE CONTRACTING LIMITED - 2012-11-28ST GEORGE'S QUAY LIMITED
- 2012-05-15 03499044TIME & TIDE PROPERTIES LIMITED
- 2003-06-04 03499044ASPLIN CONSTRUCTION LIMITED
- 1999-04-19 0349904420 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, EnglandDissolved Corporate (9 parents)Officer1998-01-26 ~ 2008-06-30IIF 1 - Director → ME - 27
ST JAMES VIEW MANAGEMENT COMPANY LIMITED
17315390Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 35 - Director → ME - 28
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 27 - Director → ME - 29
- 30
KENDAL APARTMENTS LTD
- 2020-02-10 10339463KENDAL APPARTMENTS LTD
- 2016-09-28 10339463The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 30 - Director → ME2016-08-22 ~ 2017-03-10IIF 65 - Director → ME2020-11-10 ~ 2021-06-16IIF 66 - Director → ME2020-02-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2022-01-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-22 ~ 2017-03-10IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THEYDON TOWERS LIMITED
05838240Cramer Pelmont 8 Middle Lane, Crouch End, Hornsey, LondonDissolved Corporate (3 parents)Officer2006-06-06 ~ 2010-07-08IIF 7 - Director → ME - 32
TIME & TIDE (BEDFORD) LIMITED
06015508Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, CambridgeshireIn Administration/Administrative Receiver Corporate (3 parents)Officer2006-12-01 ~ nowIIF 22 - Director → ME2006-12-01 ~ nowIIF 49 - Secretary → ME - 33
TIME & TIDE (KENDAL) LIMITED
06244342The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2007-05-11 ~ 2010-07-08IIF 11 - Director → ME2010-02-02 ~ dissolvedIIF 81 - Secretary → ME - 34
TIME & TIDE (STORE STREET) LIMITED
06341813Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of controlC/o J M Marriott & Co 14, Queen Street, LancasterDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 14 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of controlJ. L. CONSTRUCTION LIMITED
- 2004-12-24 02874815Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1993-11-24 ~ dissolvedIIF 13 - Director → ME1993-11-24 ~ 1994-03-07IIF 55 - Secretary → ME2002-06-28 ~ 2007-10-15IIF 56 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2013-06-17TIME & TIDE KENMORE ONE LIMITED
- 2008-02-09 SC292124LOTHIAN SHELF (326) LIMITED - 2005-12-01Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2006-03-10 ~ 2008-08-15IIF 45 - Director → ME - 37
TIME & TIDE HIGHMORE TWO LIMITED
SC33509728 Stafford Street, EdinburghDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 46 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2008-08-21 during the appointment or period of control
Administration ended on 2012-02-15 during the appointment or period of controlEBONVIEW PROPERTIES LIMITED
- 2004-12-24 03864909Temple Point 1, Temple Row, BirminghamDissolved Corporate (9 parents)Officer1999-11-15 ~ dissolvedIIF 16 - Director → ME - 39
TIME & TIDE RESIDENTIAL LIMITED
06406220Brocka, Lindale, Grange-over-sands, Cumbria, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2010-07-08IIF 17 - Director → ME2010-01-05 ~ 2012-07-11IIF 68 - Director → ME - 40TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03 06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01 06551031The Mart, Appleby Road, Kendal, CumbriaDissolved Corporate (5 parents)Officer2008-04-01 ~ 2008-07-30IIF 21 - Director → ME2008-04-01 ~ 2008-07-30IIF 58 - Secretary → ME - 41
TOWN END WAY LIMITED
06015859The Tables Woodlands, Silver Street, Goffs Oak, HertfordshireDissolved Corporate (4 parents)Officer2006-12-21 ~ 2008-08-21IIF 10 - Director → ME2006-12-21 ~ 2009-05-13IIF 51 - Secretary → ME - 42
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30 03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED
- 2004-12-24 03157626Zrscca Building 3, Oakleigh Road South, London, EnglandReceiver Action Corporate (15 parents)Officer2022-10-26 ~ nowIIF 41 - Director → ME2010-01-05 ~ 2012-07-11IIF 67 - Director → ME1996-05-16 ~ 2010-07-08IIF 15 - Director → ME2011-10-30 ~ 2012-07-23IIF 23 - Director → ME2000-06-07 ~ 2003-05-19IIF 54 - Secretary → MEPerson with significant control2024-08-31 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 43
UK PDEV (CONSTRUCTION) LIMITED
141786703 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2022-09-09 ~ nowIIF 70 - Director → ME2022-09-09 ~ 2026-06-01IIF 24 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 44
UK PDEV LIMITED
09804376Zrscca Building 3, Oakleigh Road South, London, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 73 - Director → ME2015-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
04202848The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (22 parents)Officer2001-04-20 ~ 2002-10-30IIF 2 - Director → ME2001-04-20 ~ 2002-10-31IIF 48 - Secretary → ME
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