logo
explain how to read the page

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 9
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (193 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 4
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (206 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    O&H PROPERTIES LIMITED
    - now 01645445
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    25-28, Old Burlington Street, London, London
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    O&H HOLDINGS LIMITED
    O & H HOLDINGS LIMITED 05720959
    2, Mill Street, London
    Liquidation Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

O&H SWALLOW STREET LIMITED

Period: 2004-10-25 ~ 2022-12-27
Company number: 05233307
Registered names
O&H SWALLOW STREET LIMITED - Dissolved
JETBROOK LIMITED - 2004-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • O&H SWALLOW STREET LIMITED
    Info
    JETBROOK LIMITED - 2004-10-25
    Registered number 05233307
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2022-12-27 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.