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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, David Selim, Dr

    Related profiles found in government register
  • Gabbay, David Selim, Dr
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gabbay, David Selim, Dr
    British chartered engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Winnington Road, Hampstead, London, N2 0TS

      IIF 42
  • Gabbay, David Selim, Dr
    British chartered engineer / director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mill Street, London, W1S 2AT, United Kingdom

      IIF 43 IIF 44
  • Gabbay, David Selim, Dr
    British chartered engineer/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom

      IIF 45

    • 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England

      IIF 49
  • Gabbay, David Selim, Dr
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Winnington Road, Hampstead, London, N2 0TS

      IIF 50

    • Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England

      IIF 51
  • Gabbay, David Selim, Dr
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gabbey, David Selim
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, London, W1S 3AN

      IIF 119
  • Gabbay, David
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, United Kingdom

      IIF 120
  • Gabbay, David
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 121
  • Dr David Selim Gabbay
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

      IIF 122
  • Mr David Gabbay
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 123
  • Gabbay, David Selim, Dr
    British company director

    Registered addresses and corresponding companies

    • 57 Winnington Road, Hampstead, London, N2 0TS

      IIF 124
  • Mr David Selim Gabbay
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England

      IIF 125
  • Gabbay, David

    Registered addresses and corresponding companies

    • Flat 1, Gloriana Court, 62 Holders Hill Road, London, NW4 1LR, England

      IIF 126
child relation
Offspring entities and appointments
Active 100
  • 1
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 34 - Director → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    2019-09-17 ~ now
    IIF 10 - Director → ME
  • 3
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2024-07-26 ~ now
    IIF 5 - Director → ME
  • 4
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 33 - Director → ME
  • 5
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    2020-11-02 ~ now
    IIF 30 - Director → ME
  • 6
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    2020-08-13 ~ now
    IIF 7 - Director → ME
  • 7
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-11-03 ~ now
    IIF 24 - Director → ME
  • 8
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-14 ~ now
    IIF 6 - Director → ME
  • 9
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 23 - Director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 16 - Director → ME
  • 11
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 40 - Director → ME
  • 12
    ACAI HOLDINGS LIMITED - 2018-05-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 25 - Director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    2016-04-22 ~ now
    IIF 39 - Director → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    2015-09-14 ~ now
    IIF 9 - Director → ME
  • 15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 16
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 77 - Director → ME
  • 17
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2010-03-31 ~ now
    IIF 15 - Director → ME
  • 18
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-12-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 19
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2013-06-04 ~ now
    IIF 13 - Director → ME
  • 20
    Flat 1, Gloriana Court, 62 Holders Hill Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 51 - Director → ME
    2015-04-23 ~ dissolved
    IIF 126 - Secretary → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2012-05-22 ~ now
    IIF 18 - Director → ME
  • 22
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 23
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 111 - Director → ME
  • 24
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-16 ~ now
    IIF 29 - Director → ME
  • 25
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-23 ~ now
    IIF 14 - Director → ME
  • 26
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 31 - Director → ME
  • 27
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2010-03-31 ~ now
    IIF 12 - Director → ME
  • 28
    130 George Street, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,535 GBP2018-02-28
    Officer
    1991-04-19 ~ dissolved
    IIF 42 - Director → ME
  • 29
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 4 - Director → ME
  • 30
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 31
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 106 - Director → ME
  • 32
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1998-12-09 ~ dissolved
    IIF 87 - Director → ME
  • 33
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    59,000 GBP2024-02-29
    Officer
    2022-08-15 ~ now
    IIF 28 - Director → ME
  • 34
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    1999-02-23 ~ now
    IIF 36 - Director → ME
  • 35
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 54 - Director → ME
  • 36
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    ~ now
    IIF 26 - Director → ME
  • 37
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 53 - Director → ME
  • 38
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2005-03-04 ~ now
    IIF 22 - Director → ME
  • 39
    MISLEX (477) LIMITED - 2006-02-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 75 - Director → ME
  • 40
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MISLEX (473) LIMITED - 2006-03-01
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 42
    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
    2007-08-02 ~ dissolved
    IIF 80 - Director → ME
  • 43
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 44
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 74 - Director → ME
  • 45
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 97 - Director → ME
  • 46
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 48 - Director → ME
  • 47
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 48
    MISLEX (442) LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 76 - Director → ME
  • 49
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 46 - Director → ME
  • 50
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 93 - Director → ME
  • 51
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 92 - Director → ME
  • 52
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 98 - Director → ME
  • 53
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 82 - Director → ME
  • 54
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 107 - Director → ME
  • 55
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 100 - Director → ME
  • 56
    VIOLETHURST LIMITED - 2003-01-09
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-27 ~ dissolved
    IIF 69 - Director → ME
  • 57
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    1996-09-18 ~ now
    IIF 19 - Director → ME
  • 58
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 108 - Director → ME
  • 59
    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
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2007-12-05 ~ now
    IIF 21 - Director → ME
  • 60
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 110 - Director → ME
  • 61
    CAMPBAY LIMITED - 2004-12-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 85 - Director → ME
  • 62
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    1999-05-07 ~ dissolved
    IIF 101 - Director → ME
  • 63
    INKFLAME LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 103 - Director → ME
  • 64
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 65
    CLEARGRANGE LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 66
    CLIPMARK LIMITED - 2005-04-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 67
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 88 - Director → ME
  • 68
    FLAGVIEW LIMITED - 2004-10-19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 69
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    1998-03-18 ~ now
    IIF 20 - Director → ME
  • 70
    QUICKFIRE 1 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 78 - Director → ME
  • 71
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 102 - Director → ME
  • 72
    QUICKFIRE 3 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 73
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 72 - Director → ME
  • 74
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 91 - Director → ME
  • 75
    QUICKFIRE 6 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 8 - Director → ME
  • 76
    QUICKFIRE 7 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2004-11-03 ~ now
    IIF 38 - Director → ME
  • 77
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 86 - Director → ME
  • 78
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 55 - Director → ME
  • 79
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 80
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 62 - Director → ME
  • 81
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 119 - Director → ME
  • 82
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2006-08-01 ~ now
    IIF 81 - Director → ME
  • 83
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 96 - Director → ME
  • 84
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,956,147 GBP2024-03-31
    Officer
    2016-11-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 85
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 109 - Director → ME
  • 87
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (2 parents)
    Officer
    1998-12-02 ~ now
    IIF 3 - Director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 11 - Director → ME
  • 89
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-16 ~ now
    IIF 32 - Director → ME
  • 90
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 94 - Director → ME
  • 91
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 79 - Director → ME
  • 92
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ now
    IIF 37 - Director → ME
  • 93
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 94
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    1998-06-17 ~ now
    IIF 35 - Director → ME
  • 95
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 105 - Director → ME
  • 96
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (3 parents)
    Officer
    1998-12-02 ~ now
    IIF 2 - Director → ME
  • 97
    SAILPOND LIMITED - 2009-10-14
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2010-10-19 ~ now
    IIF 27 - Director → ME
  • 98
    8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2013-02-13 ~ now
    IIF 17 - Director → ME
  • 99
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 100
    25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 66 - Director → ME
Ceased 22
  • 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
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-27 ~ 2019-12-18
    IIF 83 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-27 ~ 2019-12-19
    IIF 95 - Director → ME
  • 3
    MISLEX (554) LIMITED - 2008-03-06
    141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 104 - Director → ME
  • 4
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-12-22 ~ 2006-10-13
    IIF 124 - Secretary → ME
  • 5
    Flat 1, Gloriana Court, 62 Holders Hill Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    40,231 GBP2024-05-31
    Officer
    2017-05-25 ~ 2021-04-23
    IIF 120 - Director → ME
  • 6
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2010-04-28 ~ 2024-03-01
    IIF 113 - Director → ME
  • 7
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2010-04-28 ~ 2024-03-01
    IIF 116 - Director → ME
  • 8
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ 2024-03-01
    IIF 115 - Director → ME
  • 9
    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 49 - Director → ME
  • 10
    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
    2010-10-19 ~ 2024-03-01
    IIF 112 - Director → ME
  • 11
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    2005-05-04 ~ 2013-04-19
    IIF 84 - Director → ME
  • 12
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 90 - Director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2022-08-15 ~ 2022-08-15
    IIF 52 - Director → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -34,105,803 GBP2025-02-28
    Officer
    2022-08-15 ~ 2022-08-15
    IIF 56 - Director → ME
  • 15
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2006-05-16
    IIF 65 - Director → ME
  • 16
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2010-10-19 ~ 2024-03-01
    IIF 117 - Director → ME
  • 17
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2024-03-01
    IIF 118 - Director → ME
  • 18
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-09-27
    IIF 50 - Director → ME
  • 19
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2024-03-01
    IIF 114 - Director → ME
  • 20
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-07-13
    IIF 70 - Director → ME
  • 21
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 63 - Director → ME
  • 22
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.