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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 14
  • 1
    Hanouka, Caroline
    Individual (97 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 2
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (208 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Allen, Alison Virginia
    Surveyor born in September 1962
    Individual (79 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Shahmoon, Ronnie Aaron
    Director born in June 1970
    Individual (100 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Samra, Sam
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    2008-04-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Reavell, David William
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    2008-04-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    2004-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H Q1 LIMITED

Period: 2007-09-21 ~ 2024-09-06
Company number: 05277211
Registered names
O&H Q1 LIMITED - Dissolved 05277178... (more)
QUICKFIRE 1 LIMITED - 2007-09-21 05277150... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • O&H Q1 LIMITED
    Info
    QUICKFIRE 1 LIMITED - 2007-09-21
    Registered number 05277211
    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 2019-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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