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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 18
  • 1
    Allen, Alison Virginia
    Director born in September 1962
    Individual (79 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Director born in January 1984
    Individual (101 offsprings)
    Officer
    2012-11-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (120 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (100 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Dee-shapland, Peter
    Director born in December 1964
    Individual (105 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Hanouka, Caroline
    Individual (99 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 7
    Laura May Waters
    Individual (5 offsprings)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Samra, Sam
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2008-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholson, Paul William
    Director born in April 1957
    Individual (221 offsprings)
    Officer
    2007-07-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2005-12-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (210 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Reavell, David William
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    2008-04-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
  • 15
    O & H CAPITAL LIMITED 03681156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07 during the appointment or period of control
    Dissolved on 2025-05-19 during the appointment or period of control
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (14 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
  • 16
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2004-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O&H Q5 LIMITED

Period: 2007-09-21 ~ 2024-09-06
Company number: 05277151 05277150... (more)
Registered names
O&H Q5 LIMITED - Dissolved 05277150... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06
QUICKFIRE 5 LIMITED - 2007-09-21 05277165... (more)
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 status of the company number 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 04414598
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    G.P.E. (CHELSEA) 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.