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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

Mr. Ronnie Aaron Shahmoon

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 96 - Director → ME
  • 2
    1DP INVESTMENT MANAGEMENT LTD
    15700775
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 99 - 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 122 - 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 82 - 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 130 - 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 76 - Director → ME
  • 8
    DRAGONFLY FX LTD
    13516024
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 131 - Director → ME
  • 9
    DRAGONFLY LABS LIMITED
    13454072
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 129 - Director → ME
  • 10
    ELA (1 CAVENDISH) LIMITED
    11210302
    Active Corporate (9 parents)
    Officer
    2025-11-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 39 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 48 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 36 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 70 - Director → ME
  • 15
    FCD (A) LTD
    14490216
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 33 - Director → ME
  • 17
    FMCH LTD
    11349160
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    FRANK (75HH) LIMITED
    17058388 17058407
    Active Corporate (7 parents)
    Officer
    2026-02-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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 58 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 34 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 53 - Director → ME
    Person with significant control
    2024-07-26 ~ 2025-11-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 46 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 47 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 54 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 50 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 52 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - 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 41 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 44 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 40 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 43 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    FRS (BRENTWOOD) LIMITED
    11210058
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 37 - Director → ME
    Person with significant control
    2024-11-06 ~ 2026-03-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    FRS (QG) LIMITED
    11212173
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2025-11-20
    IIF 49 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 35 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-11-22
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    FRS (STAMFORD) LIMITED
    11210227
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    FRS50 (US) LIMITED
    12732727
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    FRS50 LTD
    12696018 16411715
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    FRS55 LTD
    16411715 12696018
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 103 - Director → ME
  • 41
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 88 - Director → ME
  • 42
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ now
    IIF 80 - 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 61 - Director → ME
  • 44
    HOLAW (465) LIMITED
    03666118 03668664... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-04-17 ~ dissolved
    IIF 126 - Director → ME
  • 45
    INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
    03586503
    Active Corporate (19 parents)
    Officer
    2025-03-28 ~ 2025-05-19
    IIF 108 - Director → ME
    2025-03-28 ~ 2025-09-18
    IIF 107 - Director → ME
  • 46
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 100 - Director → ME
  • 47
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-07 ~ 2024-03-01
    IIF 97 - 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 86 - Director → ME
  • 49
    KOBOX CHELSEA LIMITED
    09637731
    Liquidation Corporate (12 parents)
    Officer
    2015-06-15 ~ 2018-04-19
    IIF 109 - Director → ME
  • 50
    KOBOX CITY LIMITED
    10142610
    Liquidation Corporate (12 parents)
    Officer
    2016-04-22 ~ 2018-04-19
    IIF 32 - 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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 125 - Director → ME
  • 53
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2007-12-04 ~ 2019-06-26
    IIF 120 - Director → ME
  • 54
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 65 - Director → ME
  • 55
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    2020-12-16 ~ now
    IIF 72 - Director → ME
  • 56
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-24 ~ 2019-06-26
    IIF 123 - 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 111 - Director → ME
    2020-12-16 ~ now
    IIF 95 - Director → ME
  • 58
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2007-11-18 ~ now
    IIF 71 - Director → ME
  • 59
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 60 - 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 67 - Director → ME
  • 61
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 69 - Director → ME
  • 62
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 101 - Director → ME
  • 63
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 77 - Director → ME
  • 64
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 85 - Director → ME
  • 65
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 73 - Director → ME
  • 66
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 64 - Director → ME
  • 67
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 98 - 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 102 - 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 62 - Director → ME
  • 70
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 75 - Director → ME
  • 71
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 81 - Director → ME
  • 72
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 63 - Director → ME
  • 73
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ now
    IIF 87 - Director → ME
  • 74
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 89 - 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 94 - Director → ME
  • 76
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 90 - 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 84 - 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 117 - Director → ME
  • 79
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 91 - Director → ME
  • 80
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 66 - 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 79 - Director → ME
  • 82
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 113 - 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 118 - Director → ME
  • 84
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-12-05 ~ 2019-06-26
    IIF 112 - 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 121 - 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 114 - 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 78 - 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 93 - 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 119 - 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 116 - Director → ME
  • 91
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2007-11-18 ~ 2019-06-26
    IIF 115 - 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 104 - Director → ME
  • 93
    SHAHMOON LTD
    07437186
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2012-11-30
    IIF 128 - 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 92 - 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 74 - Director → ME
  • 96
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2000-02-04 ~ now
    IIF 133 - 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 68 - Director → ME
  • 98
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ now
    IIF 83 - Director → ME
  • 99
    VOLT8 LTD
    16778511
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 100
    WHEAL FAWLEY LTD
    11156971
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 132 - Director → ME

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