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
Active 3
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (99 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (171 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    O & H HOLDINGS LIMITED
    2, Mill Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2012-05-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Dee Shapland, Peter Simon
    Chartered Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2006-09-22 ~ 2006-10-09
    OF - Director → CIF 0
    Dee Shapland, Peter
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2007-03-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 6
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    25-28, Old Burlington Street, London, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H MAYFAIR LIMITED

Previous name
INKFLAME LIMITED - 2004-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • O&H MAYFAIR LIMITED
    Info
    INKFLAME LIMITED - 2004-10-25
    Registered number 05233405
    2 Mill Street, London W1S 2AT
    Private Limited Company incorporated on 2004-09-16 and dissolved on 2023-08-22 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • O&H MAYFAIR LIMITED
    S
    Registered number 05233405
    2, Mill Street, London, W1S 2AT
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
  • O&H MAYFAIR LIMITED
    S
    Registered number 05233405
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Person with significant control
    2019-08-02 ~ 2019-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.