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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Gabbay, David Selim, Dr
Director born in March 1944Individual (119 offsprings)Officer2004-10-22 ~ nowOF - Director → CIF 0 - 2
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 - 3
Nicholson, Paul William
Director born in April 1957Individual (193 offsprings)Officer2004-10-22 ~ 2010-03-31OF - Director → CIF 0Nicholson, Paul William
DirectorIndividual (193 offsprings)Officer2004-10-22 ~ 2010-03-31OF - Secretary → CIF 0 - 4
Pudge, David John
Born in August 1965Individual (1483 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Nominee Director → CIF 0 - 5
Layton, Matthew Robert
Solicitor born in February 1961Individual (682 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Director → CIF 0 - 6
Gabbay, Alan
Director born in January 1984Individual (100 offsprings)Officer2012-05-30 ~ 2019-06-26OF - Director → CIF 0 - 7
Shahmoon, Eli Allen
Director born in December 1966Individual (206 offsprings)Officer2004-10-22 ~ nowOF - Director → CIF 0 - 8LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer2004-09-16 ~ 2004-10-22OF - Nominee Secretary → CIF 0
- 9CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-2025-28, Old Burlington Street, London, LondonActive Corporate (29 parents, 14 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-09-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 102, Mill Street, LondonLiquidation Corporate (10 parents, 10 offsprings)Person with significant control2018-09-21 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
O&H MAYFAIR LIMITED
Company number: 05233405
Registered names
O&H MAYFAIR LIMITED - Dissolved
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
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
Offspring entities and appointments
5
- 1
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)18,078 GBP2024-02-29Person 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)Equity (Company account)1,513,982 GBP2022-02-28Person with significant control2016-04-06 ~ 2018-09-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-12-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Person with significant control2019-08-02 ~ 2019-08-03CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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