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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

Caroline Hanouka

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 92 - Director → ME
    2018-02-15 ~ 2022-05-06
    IIF 152 - Secretary → ME
  • 2
    ACAI (51-52 FRITH STREET) LIMITED
    16832705 12811098
    Active Corporate (6 parents)
    Officer
    2025-11-05 ~ now
    IIF 73 - Director → ME
  • 3
    ACAI (ARGYLL STREET) LTD
    12211397
    Active Corporate (6 parents)
    Officer
    2019-09-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-17 ~ 2019-09-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 22 - Director → ME
    2018-02-15 ~ now
    IIF 117 - Secretary → ME
  • 5
    ACAI (BROMPTON ROAD) LIMITED
    11209008
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 85 - Director → ME
    2018-02-15 ~ now
    IIF 129 - 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 21 - Director → ME
    2018-02-15 ~ now
    IIF 116 - 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 89 - Director → ME
    2018-02-15 ~ now
    IIF 134 - Secretary → ME
  • 8
    ACAI (COACH & HORSES) LIMITED
    15981011
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 75 - Director → ME
    2024-09-26 ~ now
    IIF 148 - Secretary → ME
  • 9
    ACAI (DEAN STREET) LTD
    12991606
    Active Corporate (6 parents)
    Officer
    2020-11-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 20 - Director → ME
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 6 - 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 43 - Director → ME
  • 12
    ACAI (HARROW) LIMITED
    11209012
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 24 - Director → ME
    2018-02-15 ~ now
    IIF 135 - 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 35 - Director → ME
    2018-02-15 ~ now
    IIF 125 - 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 19 - Director → ME
    Person with significant control
    2021-09-14 ~ 2021-09-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 40 - Director → ME
    2018-02-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 16
    ACAI (OLD BURLINGTON STREET) LIMITED
    11209019
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 67 - Director → ME
    2018-02-15 ~ now
    IIF 124 - Secretary → ME
  • 17
    ACAI (PEASCOD STREET) LIMITED
    11209565
    Dissolved Corporate (5 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 52 - Director → ME
    2018-02-16 ~ dissolved
    IIF 141 - Secretary → ME
  • 18
    ACAI (PODIUM) LIMITED
    11209014
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 80 - Director → ME
    2018-02-15 ~ dissolved
    IIF 128 - 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 49 - Director → ME
    2018-02-15 ~ now
    IIF 145 - Secretary → ME
  • 20
    ACAI (SWALLOW STREET) LIMITED
    17316883
    Active Corporate (6 parents)
    Officer
    2026-07-03 ~ now
    IIF 66 - Director → ME
  • 21
    ACAI (TRURO) LIMITED
    11209009
    Active Corporate (5 parents)
    Officer
    2018-02-15 ~ now
    IIF 54 - Director → ME
    2018-02-15 ~ now
    IIF 130 - Secretary → ME
  • 22
    ACAI CAPITAL LIMITED
    09581307
    Active Corporate (5 parents)
    Officer
    2015-05-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 47 - Director → ME
  • 24
    ACAI GROUP HOLDINGS LIMITED
    12642298
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 64 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 69 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-14 ~ 2020-11-18
    IIF 8 - 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 53 - Director → ME
    2018-02-15 ~ 2026-02-13
    IIF 137 - 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 84 - Director → ME
  • 30
    FANFARE PROPERTIES LIMITED
    00654722
    Active Corporate (16 parents)
    Officer
    2019-02-04 ~ now
    IIF 91 - 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 99 - Director → ME
    2018-02-15 ~ 2024-07-26
    IIF 164 - Secretary → ME
  • 32
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 96 - Director → ME
    2024-03-01 ~ now
    IIF 162 - Secretary → ME
  • 33
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 65 - Director → ME
    2012-05-22 ~ now
    IIF 132 - 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 58 - 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 25 - Director → ME
  • 36
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Dissolved Corporate (8 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 105 - Director → ME
    2024-03-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 37
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Dissolved Corporate (8 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 100 - Director → ME
    2024-03-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 38
    GREAT HADDON MANAGEMENT COMPANY LIMITED
    13682339
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 98 - Director → ME
  • 39
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ now
    IIF 60 - Director → ME
    2013-02-13 ~ now
    IIF 146 - 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 44 - Director → ME
  • 41
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 101 - Director → ME
    2024-03-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 42
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-11-27 ~ dissolved
    IIF 102 - Director → ME
    2024-03-01 ~ dissolved
    IIF 159 - 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 74 - Director → ME
  • 44
    NOVACHASE LIMITED
    04940657
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 4 - Director → ME
    2003-12-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 45
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 113 - Secretary → ME
  • 46
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 42 - Director → ME
  • 47
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ now
    IIF 51 - Director → ME
  • 48
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 106 - 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 17 - Director → ME
    2021-05-25 ~ now
    IIF 27 - Director → ME
    2010-05-26 ~ 2019-06-26
    IIF 108 - Secretary → ME
  • 50
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2021-05-25 ~ now
    IIF 71 - 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 2 - Director → ME
  • 52
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 86 - Director → ME
    2018-02-15 ~ now
    IIF 120 - 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 39 - Director → ME
    2018-02-16 ~ now
    IIF 118 - Secretary → ME
  • 54
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 29 - Director → ME
    2018-02-15 ~ now
    IIF 151 - Secretary → ME
  • 55
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 93 - Director → ME
    2018-02-15 ~ now
    IIF 156 - Secretary → ME
  • 56
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 82 - Director → ME
    2018-02-15 ~ now
    IIF 127 - Secretary → ME
  • 57
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 88 - Director → ME
    2018-02-15 ~ now
    IIF 142 - Secretary → ME
  • 58
    O&H (GREAT HADDON) LIMITED
    16094947
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 61 - Director → ME
  • 59
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 48 - Director → ME
    2018-02-15 ~ now
    IIF 150 - Secretary → ME
  • 60
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 59 - Director → ME
    2018-02-15 ~ now
    IIF 123 - Secretary → ME
  • 61
    O&H (MARSTON VALLEY) LIMITED
    16094926
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 57 - Director → ME
  • 62
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 97 - Director → ME
    2018-02-15 ~ now
    IIF 155 - Secretary → ME
  • 63
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 94 - Director → ME
    2018-02-15 ~ now
    IIF 158 - Secretary → ME
  • 64
    O&H (ROOKERY) LIMITED
    14696252
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ now
    IIF 38 - 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 87 - Director → ME
    2018-02-15 ~ now
    IIF 140 - Secretary → ME
  • 66
    O&H (STANWAY) LIMITED
    16094959
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 33 - Director → ME
  • 67
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 34 - Director → ME
    2018-02-15 ~ now
    IIF 147 - Secretary → ME
  • 68
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 41 - Director → ME
    2018-02-15 ~ now
    IIF 126 - Secretary → ME
  • 69
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 63 - Director → ME
    2018-02-15 ~ now
    IIF 149 - Secretary → ME
  • 70
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ now
    IIF 50 - Director → ME
    2018-02-16 ~ now
    IIF 122 - Secretary → ME
  • 71
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 62 - Director → ME
    2018-02-15 ~ now
    IIF 144 - Secretary → ME
  • 72
    O&H (WIXAM) LIMITED
    16094925
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 78 - Director → ME
  • 73
    O&H (WOBURN) LIMITED
    16095054
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 32 - 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 77 - Director → ME
  • 75
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 31 - Director → ME
    2018-02-15 ~ now
    IIF 121 - 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 55 - 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 112 - Secretary → ME
  • 78
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 56 - Director → ME
    2018-02-15 ~ now
    IIF 143 - Secretary → ME
  • 79
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 36 - Director → ME
    2018-02-15 ~ now
    IIF 133 - 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 46 - Director → ME
    2010-05-26 ~ now
    IIF 119 - Secretary → ME
  • 81
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 115 - 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 111 - Secretary → ME
  • 83
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 107 - 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 109 - 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 110 - 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 68 - Director → ME
    2010-05-26 ~ now
    IIF 136 - 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 26 - Director → ME
    2010-05-26 ~ now
    IIF 138 - 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 3 - Director → ME
  • 89
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2010-12-09 ~ 2019-06-26
    IIF 114 - 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 95 - Director → ME
    2024-03-01 ~ now
    IIF 161 - Secretary → ME
  • 91
    PRINTPARK LIMITED
    05321515
    Dissolved Corporate (10 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 103 - Director → ME
    2024-03-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 92
    SPIRITBAY LIMITED
    05321513
    Active Corporate (11 parents)
    Officer
    2025-03-07 ~ now
    IIF 30 - Director → ME
  • 93
    SPIRITDRIVE LIMITED
    05321720
    Active Corporate (11 parents)
    Officer
    2025-03-07 ~ now
    IIF 37 - Director → ME
  • 94
    SPIRITGROVE LIMITED
    05321641
    Dissolved Corporate (10 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 104 - Director → ME
    2024-03-01 ~ dissolved
    IIF 157 - 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 28 - 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 90 - Director → ME
  • 97
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2019-02-04 ~ now
    IIF 23 - 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 70 - Director → ME
  • 99
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2019-02-04 ~ now
    IIF 72 - Director → ME
    2013-02-13 ~ now
    IIF 131 - Secretary → ME
  • 100
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2019-11-25
    IIF 18 - Director → ME
    2008-01-31 ~ 2019-11-25
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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.