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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 16
  • 1
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Alison Virginia
    Director born in September 1962
    Individual (79 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 5
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2007-07-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (193 offsprings)
    Officer
    2005-12-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Reavell, David William
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    2008-04-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    Samra, Sam
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2008-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (98 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2012-11-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (206 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 12
    44, Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
  • 15
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2004-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    O&H CAPITAL LIMITED
    O & H CAPITAL LIMITED 03681156
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

O&H Q5 LIMITED

Period: 2007-09-21 ~ 2024-09-06
Company number: 05277151
Registered names
O&H Q5 LIMITED - Dissolved
QUICKFIRE 5 LIMITED - 2007-09-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • O&H Q5 LIMITED
    Info
    QUICKFIRE 5 LIMITED - 2007-09-21
    Registered number 05277151
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2024-09-06 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-29
    CIF 0
  • O&H Q5 LIMITED
    S
    Registered number 05277151
    25-28, Old Burlington Street, London, London, W1S 3AN
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2019-12-31 04414647
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.