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.
Gubbay, Jeffrey
Gubbay, Jeffrey
British barrister born in January 1964Resident in England
Registered addresses and corresponding companiesGubbay, Jeffrey
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 15
32, Townshend Terrace, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
Gubbay, Jeffrey
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 16 20, York Place, Leeds, LS1 2EX, England
Gubbay, Jeffrey
British retired born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 17 68 Grafton Way, London, W1T 5DS, United Kingdom
Gubbay, Jeffrey
British art dealer born in January 1964Registered addresses and corresponding companies
IIF 18 59 Ennismore Gardens, London, SW7 1AJ
Mr Jeffrey Gubbay
British born in January 1964Resident in England
Registered addresses and corresponding companiesGubbay, Jeffrey
Registered addresses and corresponding companies
IIF 23 32, Townshend Terrace, Richmond, Surrey, TW9 1XL, United Kingdom
- 1 20 York Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,504,054 GBP2019-03-31Officer
2023-09-11 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Townshend Terrace, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,641 GBP2016-06-30Officer 2015-06-15 ~ dissolvedIIF 23 - Secretary → ME
- 3 1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer 2019-03-29 ~ dissolvedIIF 14 - Director → ME
- 4 7 Praed Street, LondonActive Corporate (6 parents)Officer 2019-03-29 ~ nowIIF 2 - Director → ME
- 5 32 Townshend Terrace, Townshend Terrace, Richmond, SurreyDissolved Corporate (2 parents)Officer 2013-04-29 ~ dissolvedIIF 15 - Director → ME
- 6 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 17 - Director → ME
- 7 7 Praed Street, LondonActive Corporate (6 parents, 16 offsprings)Officer 2019-03-29 ~ nowIIF 5 - Director → ME
- 8 7 Praed Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 7 - Director → ME
- 9
MOVEGLADE LIMITED
- nowHORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31HAVENGLOW LIMITED - 1978-12-31 7 Praed Street, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)7,032,510 GBP2019-11-30Officer 2011-02-21 ~ nowIIF 1 - Director → ME - 10Q X P LTD. - 2007-01-31 7 Praed Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 11KHALSMITH DEVELOPMENTS LIMITED - 2017-05-25 7 Praed Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,663,699 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 10 - Director → ME
- 12 7 Praed Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)215,566 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 13 - Director → ME
- 13 7 Praed Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)379,088 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 11 - Director → ME
- 14THE KEILLER LIMITED - 2017-07-20 7 Praed Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 15CRESTFORM LIMITED - 2007-03-12OCEANQUAYS LIMITED - 1999-03-11 7 Praed Street, LondonActive Corporate (6 parents)Equity (Company account)-582,896 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 3 - Director → ME
- 16PRIME COMMERCIAL PROPERTIES LIMITED - 2002-10-29 7 Praed Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2019-03-29 ~ nowIIF 6 - Director → ME
- 17 7 Praed Street, LondonActive Corporate (4 parents)Equity (Company account)2,345,980 GBP2024-03-31Officer 2015-07-06 ~ nowIIF 9 - Director → ME
- 1 68 Grafton Way, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-08-20 ~ 2024-04-17IIF 21 - Has significant influence or control → OE
- 2 7 Praed Street, LondonActive Corporate (5 parents)Equity (Company account)5,727,015 GBP2019-11-30Officer ~ 1992-07-17IIF 18 - Director → ME
- 3 20 York Place, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)660,639 GBP2024-03-31Officer 2019-03-29 ~ 2024-09-04IIF 8 - Director → ME
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