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.
- 1
Gabbay, David Selim, Dr
Director born in March 1944Individual (100 offsprings)Officer
2004-10-22 ~ dissolvedOF - Director → CIF 0 - 2
Shahmoon, Eli Allen
Director born in December 1966Individual (173 offsprings)Officer 2004-10-22 ~ dissolvedOF - Director → CIF 0 - 3O & H HOLDINGS LIMITED
2, Mill Street, LondonLiquidation Corporate (2 parents, 8 offsprings)Person with significant control 2018-09-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Gabbay, Alan
Director born in January 1984Individual (65 offsprings)Officer 2012-05-30 ~ 2019-06-26OF - Director → CIF 0 - 2
Layton, Matthew Robert
Solicitor born in February 1961Individual (3 offsprings)Officer 2004-09-16 ~ 2004-10-22OF - Director → CIF 0 - 3
Dee Shapland, Peter Simon
Chartered Surveyor born in December 1964Individual (45 offsprings)Officer 2006-09-22 ~ 2006-10-09OF - Director → CIF 0Dee Shapland, Peter
Surveyor born in December 1964Individual (45 offsprings)Officer 2007-03-20 ~ 2019-05-17OF - Director → CIF 0 - 4
Pudge, David John
Born in August 1965Individual (113 offsprings)Officer 2004-09-16 ~ 2004-10-22OF - Nominee Director → CIF 0 - 5
Nicholson, Paul William
Director born in April 1957Individual (33 offsprings)Officer 2004-10-22 ~ 2010-03-31OF - Director → CIF 0Nicholson, Paul William
DirectorIndividual (33 offsprings)Officer 2004-10-22 ~ 2010-03-31OF - Secretary → CIF 0 - 6
O&H PROPERTIES LIMITED
- nowLONDON BRICK PROPERTY LIMITED - 1998-03-20CITY & ST JAMES PROPERTY LIMITED - 2002-03-1225-28, Old Burlington Street, London, LondonActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-09-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2004-09-16 ~ 2004-10-22PE - Nominee Secretary → CIF 0
O&H MAYFAIR LIMITED
Previous name
Standard Industrial Classification
O&H MAYFAIR LIMITED
InfoINKFLAME LIMITED - 2004-10-25Registered number 052334052 Mill Street, London W1S 2ATPRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2023-08-22 (18 years 11 months). The company status is Dissolved.CIF 0O&H MAYFAIR LIMITED
SRegistered number 052334052, Mill Street, London, W1S 2ATPrivate Company Limited By Shares in England And Wales, England & WalesCIF 1O&H MAYFAIR LIMITED
SRegistered number 0523340525-28, Old Burlington Street, London, London, W1S 3ANPrivate Company Limited By Shares in England And Wales, England & WalesCIF 2 CIF 3
- 12 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-12-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 22 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-12-22 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 18 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-09-21CIF 2 - Ownership of shares – 75% or more → OE
- 2Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Person with significant control 2016-04-06 ~ 2018-09-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 32 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Person with significant control 2019-08-02 ~ 2019-08-03CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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