logo
explain how to read the page

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

Shahmoon, Ronnie Aaron

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 65 - Director → ME
  • 2
    1DP INVESTMENT MANAGEMENT LTD
    15700775
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 3
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 68 - Director → ME
  • 4
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 91 - Director → ME
  • 5
    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 51 - Director → ME
  • 6
    CHRONOTIS LIMITED
    - now 10858520
    AGHOCO 1548 LIMITED - 2017-07-11
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 99 - Director → ME
  • 7
    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
    2020-12-16 ~ now
    IIF 45 - Director → ME
  • 8
    DRAGONFLY FX LTD
    13516024
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 100 - Director → ME
  • 9
    DRAGONFLY LABS LIMITED
    13454072
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 98 - Director → ME
  • 10
    ELA (1 CAVENDISH) LIMITED
    11210302
    Active Corporate (9 parents)
    Officer
    2025-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2025-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    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
  • 12
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2025-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-20 ~ 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
  • 13
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    Active Corporate (11 parents)
    Officer
    2025-11-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FANFARE PROPERTIES LIMITED
    00654722
    Active Corporate (16 parents)
    Officer
    2020-12-16 ~ now
    IIF 39 - Director → ME
  • 15
    FCD (A) LTD
    14490216
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FCD (ROTHBURY) LTD
    14486332
    Active Corporate (9 parents)
    Officer
    2022-11-15 ~ 2026-03-31
    IIF 2 - Director → ME
  • 17
    FMCH LTD
    11349160
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    FRANK (75HH) LIMITED
    17058388 17058407
    Active Corporate (7 parents)
    Officer
    2026-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FRANK (80HH) LIMITED
    17058407 17058388
    Active Corporate (7 parents)
    Officer
    2026-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FRANK (BHL) LIMITED
    11210243
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-06-05
    IIF 3 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    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
  • 21
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2025-11-20
    IIF 22 - Director → ME
    Person with significant control
    2024-07-26 ~ 2025-11-22
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FRANK CAPITAL DEVELOPMENTS LTD
    14381040
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FRANK CAPITAL LIMITED
    11046750
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    Active Corporate (8 parents)
    Officer
    2021-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FRS (1 CAVENDISH) LIMITED
    11210028
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FRS (ACACIA ROAD) LIMITED
    11210013
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    FRS (BEAZER HOUSE) LIMITED
    11210052
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2025-11-20
    IIF 12 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 31
    FRS (BRENTWOOD) LIMITED
    11210058
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 32
    FRS (MILL STREET) LIMITED
    11210207
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2025-11-20
    IIF 6 - Director → ME
    Person with significant control
    2024-11-06 ~ 2026-03-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 33
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 34
    FRS (QG) LIMITED
    11212173
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2025-11-20
    IIF 18 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 35
    FRS (ST GEORGE STREET) LIMITED
    11209976
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2025-11-20
    IIF 4 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 36
    FRS (STAMFORD) LIMITED
    11210227
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 37
    FRS50 (US) LIMITED
    12732727
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 38
    FRS50 LTD
    12696018 16411715
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 39
    FRS55 LTD
    16411715 12696018
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 40
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 72 - Director → ME
  • 41
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 57 - Director → ME
  • 42
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ now
    IIF 49 - Director → ME
  • 43
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Active Corporate (17 parents)
    Officer
    2020-12-16 ~ now
    IIF 30 - Director → ME
  • 44
    HOLAW (465) LIMITED
    03666118 03668664... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-04-17 ~ dissolved
    IIF 95 - Director → ME
  • 45
    INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
    03586503
    Active Corporate (19 parents)
    Officer
    2025-03-28 ~ 2025-05-19
    IIF 77 - Director → ME
    2025-03-28 ~ 2025-09-18
    IIF 76 - Director → ME
  • 46
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 69 - Director → ME
  • 47
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 66 - Director → ME
  • 48
    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
    2007-11-18 ~ now
    IIF 55 - Director → ME
  • 49
    KOBOX CHELSEA LIMITED
    09637731
    Liquidation Corporate (12 parents)
    Officer
    2015-06-15 ~ 2018-04-19
    IIF 78 - Director → ME
  • 50
    KOBOX CITY LIMITED
    10142610
    Liquidation Corporate (12 parents)
    Officer
    2016-04-22 ~ 2018-04-19
    IIF 1 - Director → ME
  • 51
    KOBOX LIMITED
    - now 09623350
    KOBOX LONDON LIMITED
    - 2016-02-27 09623350
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2015-06-04 ~ 2018-04-19
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MARS ONE LIMITED
    06846559
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 94 - Director → ME
  • 53
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2007-12-04 ~ 2019-06-26
    IIF 89 - Director → ME
  • 54
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 34 - Director → ME
  • 55
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    2020-12-16 ~ now
    IIF 41 - Director → ME
  • 56
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-24 ~ 2019-06-26
    IIF 92 - Director → ME
  • 57
    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
    2007-12-05 ~ 2019-06-26
    IIF 80 - Director → ME
    2020-12-16 ~ now
    IIF 64 - Director → ME
  • 58
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2007-11-18 ~ now
    IIF 40 - Director → ME
  • 59
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 29 - Director → ME
  • 60
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Active Corporate (15 parents)
    Officer
    2021-05-07 ~ now
    IIF 36 - Director → ME
  • 61
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 38 - Director → ME
  • 62
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 70 - Director → ME
  • 63
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 46 - Director → ME
  • 64
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 54 - Director → ME
  • 65
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 42 - Director → ME
  • 66
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 33 - Director → ME
  • 67
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 67 - Director → ME
  • 68
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 71 - Director → ME
  • 69
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    Active Corporate (12 parents)
    Officer
    2018-08-08 ~ now
    IIF 31 - Director → ME
  • 70
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 44 - Director → ME
  • 71
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 50 - Director → ME
  • 72
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 32 - Director → ME
  • 73
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ now
    IIF 56 - Director → ME
  • 74
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 58 - Director → ME
  • 75
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED
    - 2012-02-13 03251164
    COLCHESTER HOMES LIMITED - 1997-07-04
    Active Corporate (19 parents)
    Officer
    1998-12-14 ~ now
    IIF 63 - Director → ME
  • 76
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 59 - Director → ME
  • 77
    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
    2007-11-18 ~ now
    IIF 53 - Director → ME
  • 78
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED - 2002-03-12
    Dissolved Corporate (14 parents, 27 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 86 - Director → ME
  • 79
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 60 - Director → ME
  • 80
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 35 - Director → ME
  • 81
    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
    2007-11-18 ~ now
    IIF 48 - Director → ME
  • 82
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 82 - Director → ME
  • 83
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    QUICKFIRE 2 LIMITED - 2007-12-03
    Dissolved Corporate (16 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 87 - Director → ME
  • 84
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 81 - Director → ME
  • 85
    O&H Q4 LIMITED
    - now 05277150 05277137... (more)
    QUICKFIRE 4 LIMITED - 2007-12-03
    Dissolved Corporate (18 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 90 - Director → ME
  • 86
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    QUICKFIRE 5 LIMITED - 2007-09-21
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 83 - Director → ME
  • 87
    O&H Q6 LIMITED
    - now 05277178 05277150... (more)
    QUICKFIRE 6 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2007-12-05 ~ now
    IIF 47 - Director → ME
  • 88
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2007-12-05 ~ now
    IIF 62 - Director → ME
  • 89
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED
    - 2005-07-06 05406958 06316303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-05 ~ 2019-06-26
    IIF 88 - Director → ME
  • 90
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED - 2004-08-05
    Liquidation Corporate (17 parents)
    Officer
    2007-11-18 ~ 2019-06-26
    IIF 85 - Director → ME
  • 91
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2007-11-18 ~ 2019-06-26
    IIF 84 - Director → ME
  • 92
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED - 2009-10-14
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 73 - Director → ME
  • 93
    SHAHMOON LTD
    07437186
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2012-11-30
    IIF 97 - Director → ME
  • 94
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED - 1998-06-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 61 - Director → ME
  • 95
    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
    2020-12-16 ~ now
    IIF 43 - Director → ME
  • 96
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2000-02-04 ~ now
    IIF 102 - Secretary → ME
  • 97
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED - 2009-10-14
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 37 - Director → ME
  • 98
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ now
    IIF 52 - Director → ME
  • 99
    VOLT8 LTD
    16778511
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 100
    WHEAL FAWLEY LTD
    11156971
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 101 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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