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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanouka, Caroline

child relation
Offspring entities and appointments 100
  • 1
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    Dissolved Corporate (13 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 140 - Director → ME
    2018-02-15 ~ 2022-05-06
    IIF 47 - Secretary → ME
  • 2
    ACAI (51-52 FRITH STREET) LIMITED
    16832705 12811098
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 121 - Director → ME
  • 3
    ACAI (ARGYLL STREET) LTD
    12211397
    Active Corporate (6 parents)
    Officer
    2019-09-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-07-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-17 ~ 2019-09-17
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACAI (AVENUE ROAD) LIMITED
    - now 11208809
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 70 - Director → ME
    2018-02-15 ~ now
    IIF 12 - Secretary → ME
  • 5
    ACAI (BROMPTON ROAD) LIMITED
    11209008
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 133 - Director → ME
    2018-02-15 ~ now
    IIF 24 - Secretary → ME
  • 6
    ACAI (BRUTON STREET) LTD
    - now 11208876
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 69 - Director → ME
    2018-02-15 ~ now
    IIF 11 - Secretary → ME
  • 7
    ACAI (CAVENDISH PLACE) LIMITED
    - now 11209010
    ACAI (7-11 CAVENDISH) LIMITED
    - 2022-09-29 11209010
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 137 - Director → ME
    2018-02-15 ~ now
    IIF 29 - Secretary → ME
  • 8
    ACAI (COACH & HORSES) LIMITED
    15981011
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 123 - Director → ME
    2024-09-26 ~ now
    IIF 43 - Secretary → ME
  • 9
    ACAI (DEAN STREET) LTD
    12991606
    Active Corporate (6 parents)
    Officer
    2020-11-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 10
    ACAI (FRITH STREET) LIMITED
    - now 12811098 16832705
    ACAI (SHAFTESBURY AVENUE) LTD
    - 2021-03-26 12811098
    Active Corporate (7 parents)
    Officer
    2020-08-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 157 - Has significant influence or control → OE
  • 11
    ACAI (GOLDEN SQUARE) LIMITED
    - now 15217478
    ACAI (SOHO) LIMITED
    - 2024-08-29 15217478
    GOLDANNE 10 LIMITED
    - 2023-11-03 15217478 15300854... (more)
    Active Corporate (9 parents)
    Officer
    2023-11-03 ~ now
    IIF 91 - Director → ME
  • 12
    ACAI (HARROW) LIMITED
    11209012
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 72 - Director → ME
    2018-02-15 ~ now
    IIF 30 - Secretary → ME
  • 13
    ACAI (HIGH HOLBORN) LIMITED
    - now 11209016
    ACAI (SWAN HOUSE) LIMITED
    - 2022-09-29 11209016
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 83 - Director → ME
    2018-02-15 ~ now
    IIF 20 - Secretary → ME
  • 14
    ACAI (LONDON BRIDGE) LIMITED
    - now 13619903
    ACAI (POLAND STREET) LIMITED
    - 2022-07-13 13619903
    Active Corporate (6 parents)
    Officer
    2021-09-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-14 ~ 2021-09-14
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ACAI (LOUGHBOROUGH) LIMITED
    11209018
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 88 - Director → ME
    2018-02-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    ACAI (OLD BURLINGTON STREET) LIMITED
    11209019
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 115 - Director → ME
    2018-02-15 ~ now
    IIF 19 - Secretary → ME
  • 17
    ACAI (PEASCOD STREET) LIMITED
    11209565
    Dissolved Corporate (5 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 100 - Director → ME
    2018-02-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    ACAI (PODIUM) LIMITED
    11209014
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 128 - Director → ME
    2018-02-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    ACAI (SACKVILLE STREET) LIMITED
    - now 11209015
    ACAI (SACKVILLE) LIMITED
    - 2022-09-29 11209015
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 97 - Director → ME
    2018-02-15 ~ now
    IIF 40 - Secretary → ME
  • 20
    ACAI (SWALLOW STREET) LIMITED
    17316883
    Active Corporate (6 parents)
    Officer
    2026-07-03 ~ now
    IIF 114 - Director → ME
  • 21
    ACAI (TRURO) LIMITED
    11209009
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 102 - Director → ME
    2018-02-15 ~ now
    IIF 25 - Secretary → ME
  • 22
    ACAI CAPITAL LIMITED
    09581307
    Active Corporate (5 parents)
    Officer
    2015-05-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ACAI FINANCE LTD
    14459453
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 95 - Director → ME
  • 24
    ACAI GROUP HOLDINGS LIMITED
    12642298
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 112 - Director → ME
  • 25
    ACAI GROUP LIMITED
    - now 09581395
    ACAI HOLDINGS LIMITED
    - 2018-05-04 09581395
    Active Corporate (5 parents)
    Officer
    2015-05-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ACAI MANAGEMENT SERVICES LIMITED
    10141811
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ACAI PROPERTIES LIMITED
    09774770
    Active Corporate (6 parents)
    Officer
    2015-09-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-14 ~ 2020-11-18
    IIF 159 - Has significant influence or control → OE
  • 28
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 101 - Director → ME
    2018-02-15 ~ 2026-02-13
    IIF 32 - Secretary → ME
  • 29
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 132 - Director → ME
  • 30
    FANFARE PROPERTIES LIMITED
    00654722
    Active Corporate (16 parents)
    Officer
    2019-02-04 ~ now
    IIF 139 - Director → ME
  • 31
    FRANK (BRUTON ST) LIMITED - now
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 147 - Director → ME
    2018-02-15 ~ 2024-07-26
    IIF 59 - Secretary → ME
  • 32
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 144 - Director → ME
    2024-03-01 ~ now
    IIF 57 - Secretary → ME
  • 33
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 113 - Director → ME
    2012-05-22 ~ now
    IIF 27 - Secretary → ME
  • 34
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2024-01-05 ~ now
    IIF 106 - Director → ME
  • 35
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2024-01-05 ~ now
    IIF 73 - Director → ME
  • 36
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Dissolved Corporate (8 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 153 - Director → ME
    2024-03-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Dissolved Corporate (8 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 148 - Director → ME
    2024-03-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 38
    GREAT HADDON MANAGEMENT COMPANY LIMITED
    13682339
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 146 - Director → ME
  • 39
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ now
    IIF 108 - Director → ME
    2013-02-13 ~ now
    IIF 41 - Secretary → ME
  • 40
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Active Corporate (17 parents)
    Officer
    2019-02-04 ~ now
    IIF 92 - Director → ME
  • 41
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 149 - Director → ME
    2024-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 42
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-11-27 ~ dissolved
    IIF 150 - Director → ME
    2024-03-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2019-02-04 ~ now
    IIF 122 - Director → ME
  • 44
    NOVACHASE LIMITED
    04940657
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 64 - Director → ME
    2003-12-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 45
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 8 - Secretary → ME
  • 46
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 90 - Director → ME
  • 47
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ now
    IIF 99 - Director → ME
  • 48
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 1 - Secretary → ME
  • 49
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2019-02-04 ~ 2019-06-26
    IIF 65 - Director → ME
    2021-05-25 ~ now
    IIF 75 - Director → ME
    2010-05-26 ~ 2019-06-26
    IIF 3 - Secretary → ME
  • 50
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2021-05-25 ~ now
    IIF 119 - Director → ME
  • 51
    O THREE PROPERTIES LTD
    - now 05795331
    O3 PROPERTIES LIMITED - 2007-04-04
    MISLEX (500) LIMITED - 2006-09-07
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 62 - Director → ME
  • 52
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 134 - Director → ME
    2018-02-15 ~ now
    IIF 15 - Secretary → ME
  • 53
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    Active Corporate (15 parents)
    Officer
    2018-02-16 ~ now
    IIF 87 - Director → ME
    2018-02-16 ~ now
    IIF 13 - Secretary → ME
  • 54
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 77 - Director → ME
    2018-02-15 ~ now
    IIF 46 - Secretary → ME
  • 55
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 141 - Director → ME
    2018-02-15 ~ now
    IIF 51 - Secretary → ME
  • 56
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 130 - Director → ME
    2018-02-15 ~ now
    IIF 22 - Secretary → ME
  • 57
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 136 - Director → ME
    2018-02-15 ~ now
    IIF 37 - Secretary → ME
  • 58
    O&H (GREAT HADDON) LIMITED
    16094947
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 109 - Director → ME
  • 59
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 96 - Director → ME
    2018-02-15 ~ now
    IIF 45 - Secretary → ME
  • 60
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 107 - Director → ME
    2018-02-15 ~ now
    IIF 18 - Secretary → ME
  • 61
    O&H (MARSTON VALLEY) LIMITED
    16094926
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 105 - Director → ME
  • 62
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 145 - Director → ME
    2018-02-15 ~ now
    IIF 50 - Secretary → ME
  • 63
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 142 - Director → ME
    2018-02-15 ~ now
    IIF 53 - Secretary → ME
  • 64
    O&H (ROOKERY) LIMITED
    14696252
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ now
    IIF 86 - Director → ME
  • 65
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 135 - Director → ME
    2018-02-15 ~ now
    IIF 35 - Secretary → ME
  • 66
    O&H (STANWAY) LIMITED
    16094959
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 81 - Director → ME
  • 67
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 82 - Director → ME
    2018-02-15 ~ now
    IIF 42 - Secretary → ME
  • 68
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 89 - Director → ME
    2018-02-15 ~ now
    IIF 21 - Secretary → ME
  • 69
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 111 - Director → ME
    2018-02-15 ~ now
    IIF 44 - Secretary → ME
  • 70
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ now
    IIF 98 - Director → ME
    2018-02-16 ~ now
    IIF 17 - Secretary → ME
  • 71
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 110 - Director → ME
    2018-02-15 ~ now
    IIF 39 - Secretary → ME
  • 72
    O&H (WIXAM) LIMITED
    16094925
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 126 - Director → ME
  • 73
    O&H (WOBURN) LIMITED
    16095054
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 80 - Director → ME
  • 74
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Active Corporate (19 parents)
    Officer
    2019-01-22 ~ now
    IIF 125 - Director → ME
  • 75
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 79 - Director → ME
    2018-02-15 ~ now
    IIF 16 - Secretary → ME
  • 76
    O&H HAMPTON LIMITED
    - now 02385983
    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
    Active Corporate (29 parents)
    Officer
    2018-10-16 ~ now
    IIF 103 - Director → ME
  • 77
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    Dissolved Corporate (14 parents, 27 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 7 - Secretary → ME
  • 78
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 104 - Director → ME
    2018-02-15 ~ now
    IIF 38 - Secretary → ME
  • 79
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 84 - Director → ME
    2018-02-15 ~ now
    IIF 28 - Secretary → ME
  • 80
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 94 - Director → ME
    2010-05-26 ~ now
    IIF 14 - Secretary → ME
  • 81
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 10 - Secretary → ME
  • 82
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    QUICKFIRE 2 LIMITED - 2007-12-03
    Dissolved Corporate (16 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 6 - Secretary → ME
  • 83
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 2 - Secretary → ME
  • 84
    O&H Q4 LIMITED
    - now 05277150 05277137... (more)
    QUICKFIRE 4 LIMITED - 2007-12-03
    Dissolved Corporate (18 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 4 - Secretary → ME
  • 85
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    QUICKFIRE 5 LIMITED - 2007-09-21
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 5 - Secretary → ME
  • 86
    O&H Q6 LIMITED
    - now 05277178 05277150... (more)
    QUICKFIRE 6 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2019-02-04 ~ now
    IIF 116 - Director → ME
    2010-05-26 ~ now
    IIF 31 - Secretary → ME
  • 87
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2019-02-04 ~ now
    IIF 74 - Director → ME
    2010-05-26 ~ now
    IIF 33 - Secretary → ME
  • 88
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED - 2004-10-19
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2010-10-29
    IIF 63 - Director → ME
  • 89
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2010-12-09 ~ 2019-06-26
    IIF 9 - Secretary → ME
  • 90
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED - 2009-10-14
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 143 - Director → ME
    2024-03-01 ~ now
    IIF 56 - Secretary → ME
  • 91
    PRINTPARK LIMITED
    05321515
    Dissolved Corporate (10 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 151 - Director → ME
    2024-03-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 92
    SPIRITBAY LIMITED
    05321513
    Active Corporate (11 parents)
    Officer
    2025-03-07 ~ now
    IIF 78 - Director → ME
  • 93
    SPIRITDRIVE LIMITED
    05321720
    Active Corporate (11 parents)
    Officer
    2025-03-07 ~ now
    IIF 85 - Director → ME
  • 94
    SPIRITGROVE LIMITED
    05321641
    Dissolved Corporate (10 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 152 - Director → ME
    2024-03-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 95
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED - 1998-06-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 76 - Director → ME
  • 96
    ST JAMES PROPERTY DEVELOPMENT LIMITED
    - now 00694818
    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
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-02-04 ~ now
    IIF 138 - Director → ME
  • 97
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2019-02-04 ~ now
    IIF 71 - Director → ME
  • 98
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED - 2009-10-14
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 118 - Director → ME
  • 99
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2019-02-04 ~ now
    IIF 120 - Director → ME
    2013-02-13 ~ now
    IIF 26 - Secretary → ME
  • 100
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2019-11-25
    IIF 66 - Director → ME
    2008-01-31 ~ 2019-11-25
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.