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
Active
2
- 1
Gabbay, David Selim, Dr
Director born in March 1944Individual (100 offsprings)Officer2006-02-24 ~ nowOF - Director → CIF 0 - 2
Shahmoon, Eli Allen
Property Manager born in December 1966Individual (173 offsprings)Officer2006-02-24 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Gabbay, Joyce
Company Director born in October 1950Individual (2 offsprings)Officer2006-02-24 ~ 2019-06-26OF - Director → CIF 0 - 2
Hanouka, Caroline
Individual (84 offsprings)Officer2010-05-26 ~ 2019-06-26OF - Secretary → CIF 0 - 3
Nicholson, Paul William
Individual (33 offsprings)Officer2006-02-24 ~ 2010-03-31OF - Secretary → CIF 0 - 4
Shahmoon, Lily
Director born in November 1942IndividualOfficer2013-11-04 ~ 2019-06-26OF - Director → CIF 0 - 5
Shahmoon, Ronnie Aaron
Property Manager born in June 1970Individual (68 offsprings)Officer2006-02-24 ~ 2019-06-26OF - Director → CIF 0 - 6
Gabbay, Alan
Director born in January 1984Individual (65 offsprings)Officer2012-05-21 ~ 2019-06-26OF - Director → CIF 0 - 741 Chalton Street, LondonDissolved Corporate (5 parents, 214 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-02-24 ~ 2006-02-24PE - Nominee Director → CIF 0
- 841 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-02-24 ~ 2006-02-24PE - Nominee Secretary → CIF 0
Company in focus
O & H HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 05720959
O & H HOLDINGS LIMITED
Info2 Mill Street, London W1S 2ATPRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years). The company status is Liquidation.The last date of confirmation statement was made at 2020-04-12CIF 0 O&H HOLDINGS LIMITED
SRegistered number 057209592, Mill Street, London, W1S 2ATPrivate Company Limited By Shares in England And Wales, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 12 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2018-09-21 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-152 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4FLAGHURST LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5JETBROOK LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2018-09-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 72 Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-09-21 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-09-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 28 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-09-21CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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