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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 12
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (796 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Director born in January 1984
    Individual (101 offsprings)
    Officer
    2012-05-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2020-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (120 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Dee Shapland, Peter Simon
    Chartered Surveyor born in December 1964
    Individual (105 offsprings)
    Officer
    2006-09-22 ~ 2006-10-09
    OF - Director → CIF 0
    Dee Shapland, Peter
    Surveyor born in December 1964
    Individual (105 offsprings)
    Officer
    2007-03-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Nicholson, Paul William
    Director born in April 1957
    Individual (221 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (221 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (210 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 9
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2020-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    25-28, Old Burlington Street, London, London
    Active Corporate (31 parents, 14 offsprings)
    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
  • 12
    O & H HOLDINGS LIMITED 05720959 01228446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
    Commencement of winding up on 2021-01-07 during the appointment or period of control
    2, Mill Street, London
    Liquidation Corporate (12 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

O&H MAYFAIR LIMITED

Period: 2004-10-25 ~ 2023-08-22
Company number: 05233405
Registered names
O&H MAYFAIR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22
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 status of the company number 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 5
  • 1
    FANFARE PROPERTIES LIMITED
    00654722
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INVOKESTAR LIMITED
    03975968 10421729
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    O&H (BARLOW PLACE) LIMITED
    10537212
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    O&H (CROWNDEAN HOUSE) LIMITED
    10537210
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRYON STREET LIMITED
    08394906
    2 Dover Yard, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.