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
    2003-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    O & H PROPERTIES LIMITED - 2002-03-12
    25-28, Old Burlington Street, London, London
    Liquidation Corporate (3 parents, 27 offsprings)
    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 5
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 3
    Dee-shapland, Peter Simon
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2003-01-14 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Finance Director born in April 1957
    Individual (33 offsprings)
    Officer
    2003-04-17 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    2003-01-09 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-11-13 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H CHELSEA LIMITED

Previous name
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 company status 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
Active 1
  • ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.