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.
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Pudge, David John
Born in August 1965Individual (1483 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Nominee Director → CIF 0 - 2
Nicholson, Paul William
Director born in April 1957Individual (218 offsprings)Officer2004-10-22 ~ 2010-03-31OF - Director → CIF 0Nicholson, Paul William
DirectorIndividual (218 offsprings)Officer2004-10-22 ~ 2010-03-31OF - Secretary → CIF 0 - 3
Layton, Matthew Robert
Solicitor born in February 1961Individual (682 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Director → CIF 0 - 4
Gabbay, Alan
Director born in January 1984Individual (100 offsprings)Officer2012-05-30 ~ 2019-06-26OF - Director → CIF 0 - 5
Shahmoon, Eli Allen
Director born in December 1966Individual (208 offsprings)Officer2004-10-22 ~ nowOF - Director → CIF 0 - 6
Dee Shapland, Peter Simon
Chartered Surveyor born in December 1964Individual (103 offsprings)Officer2006-09-22 ~ 2006-10-09OF - Director → CIF 0Dee Shapland, Peter
Surveyor born in December 1964Individual (103 offsprings)Officer2007-03-20 ~ 2019-05-17OF - Director → CIF 0 - 7
Gabbay, David Selim, Dr
Director born in March 1944Individual (119 offsprings)Officer2004-10-22 ~ nowOF - Director → CIF 0 - 8CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-2025-28, Old Burlington Street, London, LondonActive Corporate (29 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2018-09-21PE - 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
- 9LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2427 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Nominee Secretary → CIF 0
- 10O & H HOLDINGS LIMITED 05720959 01228446... (more)2, Mill Street, LondonLiquidation Corporate (10 parents, 10 offsprings)Person with significant control2018-09-21 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
O&H MAYFAIR LIMITED
Registered names
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 status of the company number 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
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FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-09-21CIF 2 - Ownership of shares – 75% or more → OE - 2Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-09-21CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-12-22 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-12-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2019-08-02 ~ 2019-08-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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