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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 21
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (796 offsprings)
    Officer
    2004-08-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-07-10 ~ 2021-09-10
    IP - (Case 1) practitioner → CIF 0
  • 4
    Van Den Berg, Gerben
    None Supplied born in June 1972
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (120 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2021-09-10 ~ now
    IP - (Case 1) practitioner → 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
    Hanouka, Caroline
    Solicitor born in September 1979
    Individual (99 offsprings)
    Officer
    2010-03-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Booster, Peter
    None Supplied born in April 1952
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (221 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (221 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Van Rijn, Timo Johannes
    Legal Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Rashty, Morris
    Property Developer born in July 1956
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2020-01-02
    OF - Director → CIF 0
  • 13
    Jeremy Mark Willmont
    Individual (1 offspring)
    Insolvency
    2020-07-10 ~ 2021-09-10
    IP - (Case 1) practitioner → CIF 0
  • 14
    Verhaert, Johannes Fredericus
    Legal Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (210 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2006-05-16
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-08-27 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 17
    Beezemer, Wouter
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Dwek, Elie
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    2006-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Parnasusstoren, Locatellikade1, 1076 Az Amsterdam, The Netherlands
    Corporate (5 offsprings)
    Officer
    2006-05-16 ~ 2016-02-28
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04
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 22 April 2026 and licensed under the Open Government Licence v3.0.