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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 12
  • 1
    Gabbay, Joyce
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Director born in January 1984
    Individual (101 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (51 offsprings)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (120 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Shahmoon, Ronnie Aaron
    Property Manager born in June 1970
    Individual (100 offsprings)
    Officer
    2006-02-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Shahmoon, Lily
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Hanouka, Caroline
    Individual (99 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 8
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2021-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (210 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O & H HOLDINGS LIMITED

Period: 2006-02-24 ~ now
Company number: 05720959 01228446... (more)
Registered name
O & H HOLDINGS LIMITED - now 01228446... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • O & H HOLDINGS LIMITED
    Info
    Registered number 05720959
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-04-12
    CIF 0
  • O&H HOLDINGS LIMITED
    S
    Registered number 05720959
    2, Mill Street, London, W1S 2AT
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    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
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    O&H MAYFAIR LIMITED
    - now 05233405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    O&H SWALLOW STREET LIMITED
    - now 05233307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10 during the appointment or period of control
    Dissolved on 2022-12-27 during the appointment or period of control
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-21 ~ 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
  • 6
    O&H WALTON LIMITED
    - now 05176292 11210556
    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
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-09-21 ~ now
    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
  • 7
    O. & H. CONSTRUCTION LIMITED
    01851382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    ST JAMES HOUSING LIMITED
    - now 03509017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - 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.