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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gabbay, Alan

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 100 - Director → ME
  • 3
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 35 - Director → ME
  • 5
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 1 - Director → ME
  • 6
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 101 - Director → ME
  • 9
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 98 - Director → ME
  • 10
    GOLDANNE 10 LIMITED - 2023-11-03
    ACAI (SOHO) LIMITED - 2024-08-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 29 - Director → ME
  • 12
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 21 - Director → ME
  • 13
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 99 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 76 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 77 - Director → ME
  • 17
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 18
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 36 - Director → ME
  • 21
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 45 - Director → ME
  • 23
    ACAI HOLDINGS LIMITED - 2018-05-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 15 - Director → ME
  • 26
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    icon of calendar 2013-06-04 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2012-05-28 ~ now
    IIF 56 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 4 - Director → ME
  • 30
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 54 - Director → ME
  • 31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 18 - Director → ME
  • 32
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 6 - Director → ME
  • 33
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 40 - Director → ME
  • 36
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 16 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 42 - Director → ME
  • 38
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 14 - Director → ME
  • 39
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 49 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 3 - Director → ME
  • 41
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 43 - Director → ME
  • 43
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 30 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 13 - Director → ME
  • 46
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 31 - Director → ME
  • 47
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 17 - Director → ME
  • 49
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 34 - Director → ME
  • 50
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 20 - Director → ME
  • 51
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 51 - Director → ME
  • 52
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 25 - Director → ME
  • 53
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 19 - Director → ME
  • 54
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    HANSON LAND LIMITED - 1998-03-27
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PADTHRIVE LIMITED - 1989-10-10
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 37 - Director → ME
  • 55
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 50 - Director → ME
  • 56
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 52 - Director → ME
  • 57
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 23 - Director → ME
  • 58
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 41 - Director → ME
  • 59
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 32 - Director → ME
  • 60
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 46 - Director → ME
  • 61
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 44 - Director → ME
  • 62
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 24 - Director → ME
  • 63
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 12 - Director → ME
  • 64
    MISLEX (561) LIMITED - 2008-11-18
    icon of address A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 88 - Director → ME
  • 65
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 47 - Director → ME
Ceased 42
  • 1
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2019-12-19
    IIF 59 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2019-12-19
    IIF 58 - Director → ME
  • 3
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2022-05-06
    IIF 78 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-09-17 ~ 2020-07-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-11-02 ~ 2020-11-02
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-08-13 ~ 2020-08-13
    IIF 109 - Has significant influence or control → OE
  • 7
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-14
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-14
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-09-14 ~ 2020-11-18
    IIF 105 - Has significant influence or control → OE
  • 10
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-06-26
    IIF 91 - Director → ME
  • 11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-20
    IIF 97 - Director → ME
    icon of calendar 2003-12-11 ~ 2011-06-26
    IIF 107 - Director → ME
  • 12
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-26
    IIF 87 - Director → ME
  • 13
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ 2024-03-01
    IIF 84 - Director → ME
  • 14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2024-03-01
    IIF 86 - Director → ME
  • 15
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2024-03-01
    IIF 79 - Director → ME
  • 16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    icon of calendar 2016-10-11 ~ 2024-03-01
    IIF 96 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2012-05-30 ~ 2024-03-01
    IIF 82 - Director → ME
  • 18
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2019-06-26
    IIF 69 - Director → ME
  • 19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-06-26
    IIF 71 - Director → ME
  • 20
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-06-26
    IIF 60 - Director → ME
  • 21
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 2012-05-21 ~ 2019-06-26
    IIF 74 - Director → ME
  • 22
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 90 - Director → ME
  • 23
    TROYBRIGHT LIMITED - 2007-08-02
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2019-06-26
    IIF 61 - Director → ME
  • 24
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-06-26
    IIF 89 - Director → ME
  • 25
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 83 - Director → ME
  • 26
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2019-06-26
    IIF 65 - Director → ME
  • 27
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-06-26
    IIF 92 - Director → ME
  • 28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 93 - Director → ME
  • 29
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-06-26
    IIF 64 - Director → ME
  • 30
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-26
    IIF 94 - Director → ME
  • 31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 81 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-02-15 ~ 2024-03-01
    IIF 85 - Director → ME
  • 33
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2019-06-26
    IIF 66 - Director → ME
  • 34
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-06-26
    IIF 70 - Director → ME
  • 35
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2019-06-26
    IIF 72 - Director → ME
  • 36
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2019-06-26
    IIF 67 - Director → ME
  • 37
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-06-26
    IIF 63 - Director → ME
  • 38
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2019-06-26
    IIF 73 - Director → ME
  • 39
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2021-05-25 ~ 2024-03-01
    IIF 80 - Director → ME
  • 40
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2019-06-26
    IIF 62 - Director → ME
  • 41
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2013-09-16
    IIF 95 - Director → ME
  • 42
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2015-10-19 ~ 2017-01-04
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.