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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 10
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 2
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2020-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (120 offsprings)
    Officer
    2007-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 6
    Dee-shapland, Peter Simon
    Surveyor born in December 1964
    Individual (105 offsprings)
    Officer
    2003-01-14 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Finance Director born in April 1957
    Individual (221 offsprings)
    Officer
    2003-04-17 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2003-01-09 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (210 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 9
    O&H LIMITED
    - now 03766536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Dissolved on 2025-05-19 during the appointment or period of control
    O & H PROPERTIES LIMITED - 2002-03-12
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H CHELSEA LIMITED

Period: 2003-01-09 ~ 2021-08-24
Company number: 04589010
Registered names
O&H CHELSEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24
VIOLETHURST LIMITED - 2003-01-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • O&H CHELSEA LIMITED
    Info
    VIOLETHURST LIMITED - 2003-01-09
    Registered number 04589010
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2021-08-24 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • O&H CHELSEA LIMITED
    S
    Registered number 04589010
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O&H RANELAGH HOUSE LIMITED
    - now 03078044
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.