The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Alan Gabbay

child relation
Offspring entities and appointments
Active 64
  • 1
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    2019-09-17 ~ now
    IIF 108 - director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 28 - director → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 36 - director → ME
  • 4
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 27 - director → ME
  • 5
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 29 - director → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 103 - director → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    2020-11-02 ~ now
    IIF 109 - director → ME
  • 8
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    2020-08-13 ~ now
    IIF 106 - director → ME
  • 9
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-11-03 ~ now
    IIF 104 - director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 35 - director → ME
  • 11
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 34 - director → ME
  • 12
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-14 ~ now
    IIF 107 - director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 33 - director → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 39 - director → ME
  • 15
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 40 - director → ME
  • 16
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 30 - director → ME
  • 17
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 31 - director → ME
  • 18
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 32 - director → ME
  • 19
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 99 - director → ME
  • 20
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 37 - director → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 38 - director → ME
  • 22
    ACAI HOLDINGS LIMITED - 2018-05-04
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    2016-04-22 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    2015-09-14 ~ now
    IIF 97 - director → ME
  • 25
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2018-12-10 ~ now
    IIF 65 - director → ME
  • 26
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2013-06-04 ~ now
    IIF 85 - director → ME
  • 27
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2012-05-28 ~ now
    IIF 86 - director → ME
  • 28
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2012-05-30 ~ now
    IIF 51 - director → ME
  • 29
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2012-05-30 ~ now
    IIF 84 - director → ME
  • 30
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 101 - director → ME
  • 31
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2018-12-10 ~ now
    IIF 52 - director → ME
  • 32
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 73 - director → ME
  • 33
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 53 - director → ME
  • 34
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    2018-12-10 ~ now
    IIF 74 - director → ME
  • 35
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2021-05-25 ~ now
    IIF 57 - director → ME
  • 36
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2021-05-25 ~ now
    IIF 76 - director → ME
  • 37
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 56 - director → ME
  • 38
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 80 - director → ME
  • 39
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 50 - director → ME
  • 40
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 70 - director → ME
  • 41
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 77 - director → ME
  • 42
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 87 - director → ME
  • 43
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 66 - director → ME
  • 44
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 55 - director → ME
  • 45
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 67 - director → ME
  • 46
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 64 - director → ME
  • 47
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 58 - director → ME
  • 48
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 71 - director → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 60 - director → ME
  • 50
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 82 - director → ME
  • 51
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2016-02-12 ~ now
    IIF 63 - director → ME
  • 52
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 59 - director → ME
  • 53
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 72 - director → ME
  • 54
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 81 - director → ME
  • 55
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 83 - director → ME
  • 56
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2012-05-30 ~ now
    IIF 61 - director → ME
  • 57
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2018-12-10 ~ now
    IIF 75 - director → ME
  • 58
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2015-07-30 ~ now
    IIF 69 - director → ME
  • 59
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 79 - director → ME
  • 60
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    2018-12-10 ~ now
    IIF 78 - director → ME
  • 61
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 62 - director → ME
  • 62
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2021-05-25 ~ now
    IIF 54 - director → ME
  • 63
    MISLEX (561) LIMITED - 2008-11-18
    A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 88 - director → ME
  • 64
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 102 - director → ME
Ceased 42
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-16 ~ 2019-12-19
    IIF 11 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-16 ~ 2019-12-19
    IIF 10 - director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 41 - director → ME
  • 4
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Person with significant control
    2019-09-17 ~ 2020-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 7 - Has significant influence or control → OE
  • 7
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ 2021-09-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-09-14 ~ 2020-11-18
    IIF 4 - Has significant influence or control → OE
  • 10
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2019-06-26
    IIF 91 - director → ME
  • 11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    2015-09-01 ~ 2022-01-20
    IIF 105 - director → ME
    2003-12-11 ~ 2011-06-26
    IIF 110 - director → ME
  • 12
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 68 - director → ME
  • 13
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2021-05-25 ~ 2024-03-01
    IIF 47 - director → ME
  • 14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2024-03-01
    IIF 49 - director → ME
  • 15
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2024-03-01
    IIF 42 - director → ME
  • 16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2016-10-11 ~ 2024-03-01
    IIF 100 - director → ME
  • 17
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    2012-05-30 ~ 2024-03-01
    IIF 45 - director → ME
  • 18
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-06-26
    IIF 21 - director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    IIF 23 - director → ME
  • 20
    2 Mill Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    IIF 12 - director → ME
  • 21
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2012-05-21 ~ 2019-06-26
    IIF 26 - director → ME
  • 22
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2019-06-26
    IIF 90 - director → ME
  • 23
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    2 Mill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-28 ~ 2019-06-26
    IIF 13 - director → ME
  • 24
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2019-06-26
    IIF 89 - director → ME
  • 25
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 46 - director → ME
  • 26
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ 2019-06-26
    IIF 17 - director → ME
  • 27
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-06-26
    IIF 92 - director → ME
  • 28
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2019-06-26
    IIF 93 - director → ME
  • 29
    MISLEX (442) LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-16 ~ 2019-06-26
    IIF 16 - director → ME
  • 30
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2019-06-26
    IIF 94 - director → ME
  • 31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 44 - director → ME
  • 32
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 48 - director → ME
  • 33
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-20 ~ 2019-06-26
    IIF 18 - director → ME
  • 34
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2012-05-21 ~ 2019-06-26
    IIF 22 - director → ME
  • 35
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2019-06-26
    IIF 24 - director → ME
  • 36
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-05-28 ~ 2019-06-26
    IIF 19 - director → ME
  • 37
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-16 ~ 2019-06-26
    IIF 15 - director → ME
  • 38
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2019-06-26
    IIF 25 - director → ME
  • 39
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2021-05-25 ~ 2024-03-01
    IIF 43 - director → ME
  • 40
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-28 ~ 2019-06-26
    IIF 14 - director → ME
  • 41
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 95 - director → ME
  • 42
    Union House, 111 New Union Street, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-10-19 ~ 2017-01-04
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.