The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (99 offsprings)
    Officer
    2007-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2003-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    VIOLETHURST LIMITED - 2003-01-09
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fryer, Carolyn Jane
    Individual
    Officer
    1996-12-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    1999-01-01 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Barrett, Christopher David
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 4
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    1996-06-14 ~ 2003-02-12
    OF - Director → CIF 0
  • 6
    Gatt, Michael Richard
    Property Developer born in December 1946
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Sachdev, Ramesh Chandra Govindji
    Certified Accountant born in September 1945
    Individual (24 offsprings)
    Officer
    1995-07-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 8
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    1996-06-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 10
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2012-11-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Gittens, Paul Alexander
    Chartered Surveyor born in February 1947
    Individual
    Officer
    1996-06-14 ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Dee Shapland, Peter Simon
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2003-02-12 ~ 2003-04-22
    OF - Director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2012-11-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (76 offsprings)
    Officer
    2002-04-08 ~ 2003-02-12
    OF - Director → CIF 0
  • 15
    Hall, Patrick Oliver
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1995-07-10 ~ 1996-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

O&H RANELAGH HOUSE LIMITED

Previous names
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • O&H RANELAGH HOUSE LIMITED
    Info
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    Registered number 03078044
    2 Mill Street, London W1S 2AT
    Private Limited Company incorporated on 1995-07-10 and dissolved on 2020-02-25 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.