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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 9
  • 1
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2014-12-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Chartered Surveyor born in July 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Nicholson, Paul William
    Company Director born in May 1957
    Individual (218 offsprings)
    Officer
    2006-07-27 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (218 offsprings)
    Officer
    2006-07-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Gabbay, Alan
    Director born in January 1984
    Individual (100 offsprings)
    Officer
    2014-12-12 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (208 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Alison Virginia
    Director born in October 1962
    Individual (79 offsprings)
    Officer
    2014-12-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    25-28, Old Burlington Street, London, London
    Dissolved Corporate (12 parents, 27 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
  • 9
    FRANK (BRUTON ST) LIMITED - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    2, Mill Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O & H (BRUTON STREET) LIMITED

Period: 2006-08-23 ~ 2024-09-06
Company number: 05889076
Registered names
O & H (BRUTON STREET) LIMITED - Dissolved
O&H (SEVEN) LIMITED - 2006-08-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • O & H (BRUTON STREET) LIMITED
    Info
    O&H (SEVEN) LIMITED - 2006-08-23
    Registered number 05889076
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2024-09-06 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-27
    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.