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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.

Parent entities and officers 9
  • 1
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 3
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (218 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (208 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 7
    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 (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-09-16 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 9
    O & H HOLDINGS LIMITED 05720959 01228446... (more)
    2, Mill Street, London
    Liquidation Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O&H OLD BURLINGTON LIMITED

Period: 2004-10-25 ~ 2022-12-27
Company number: 05233568
Registered names
O&H OLD BURLINGTON LIMITED - Dissolved
FLAGHURST LIMITED - 2004-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • O&H OLD BURLINGTON LIMITED
    Info
    FLAGHURST LIMITED - 2004-10-25
    Registered number 05233568
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2022-12-27 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.