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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 17
  • 1
    Beezemer, Wouter
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2020-01-02
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-08-27 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 3
    Van Den Berg, Gerben
    None Supplied born in June 1972
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Verhaert, Johannes Fredericus
    Legal Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (218 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 6
    Booster, Peter
    None Supplied born in April 1952
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    De Koning, Robert Willem
    Accounting Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-08-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Van Rijn, Timo Johannes
    Legal Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Rashty, Morris
    Property Developer born in July 1956
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Dwek, Elie
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    2006-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Hanouka, Caroline
    Solicitor born in September 1979
    Individual (97 offsprings)
    Officer
    2010-03-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2006-05-16
    OF - Director → CIF 0
  • 14
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Parnasusstoren, Locatellikade1, 1076 Az Amsterdam, The Netherlands
    Corporate (1 offspring)
    Officer
    2006-05-16 ~ 2016-02-28
    OF - Secretary → CIF 0
  • 16
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-08-27 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H ST GEORGES LIMITED

Period: 2004-10-19 ~ 2023-04-04
Company number: 05216539
Registered names
O&H ST GEORGES LIMITED - Dissolved
FRAMEBAY LIMITED - 2004-10-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • O&H ST GEORGES LIMITED
    Info
    FRAMEBAY LIMITED - 2004-10-19
    Registered number 05216539
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 and dissolved on 2023-04-04 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.