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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 10
  • 1
    Shahmoon, Eli Allen
    Property Manager born in December 1966
    Individual (208 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 3
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2006-09-14 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (193 offsprings)
    Officer
    2006-09-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Director → CIF 0
  • 5
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Dee Shapland, Peter Simon
    Chartered Surveyor born in December 1964
    Individual (103 offsprings)
    Officer
    2006-09-22 ~ 2006-10-09
    OF - Director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2010-04-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (119 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 8
    2, Mill Street, London
    Liquidation Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    25-28, Old Burlington Street, London, London
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-08-02 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O&H MAYFAIR NO.2 LIMITED

Period: 2006-09-15 ~ 2022-12-27
Company number: 05894338
Registered names
O&H MAYFAIR NO.2 LIMITED - Dissolved
DUSTBRIDGE LIMITED - 2006-09-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • O&H MAYFAIR NO.2 LIMITED
    Info
    DUSTBRIDGE LIMITED - 2006-09-15
    Registered number 05894338
    2 Mill Street, London W1S 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2022-12-27 (16 years 4 months). The company status is Dissolved.
    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.