The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Perahia, Naomi Anita Gina Norma
Born in June 1955Individual (38 offsprings)Officer2018-09-03 ~ nowOF - Director → CIF 0Perahia, Naomi
Company Director born in June 1955Individual (38 offsprings)Officer1998-01-01 ~ 2004-11-09OF - Director → CIF 0 - 2
Perahia, Benjamin Daniel
Director born in November 1983Individual (33 offsprings)Officer2011-10-19 ~ 2022-03-31OF - Director → CIF 0 - 3
London Law Services Limited
Individual (52 offsprings)Officer1996-02-02 ~ 1996-02-02OF - Nominee Director → CIF 0 - 4
Shohet, David
Born in June 1933Individual (2 offsprings)Officer1997-09-04 ~ nowOF - Director → CIF 0 - 5
Mr Claude Brechbuhl
Born in April 1944Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-06-08PE - Has significant influence or control → CIF 0 - 6
Samuels, Adam Bernard Andrew
Individual (43 offsprings)Officer1997-09-04 ~ 2017-10-04OF - Secretary → CIF 0 - 7
Shohet, Saleh Haron
Company Director born in March 1929Individual (39 offsprings)Officer1997-09-04 ~ 2018-04-29OF - Director → CIF 0 - 8
Mr Bernard Lachenal
Born in July 1949Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-06-08PE - Has significant influence or control → CIF 0 - 9
Shohet, Meir Miro
Born in February 1962Individual (7 offsprings)Officer1997-09-04 ~ nowOF - Director → CIF 0 - 10
Shohet, Edward
Company Director born in August 1925Individual (12 offsprings)Officer1997-09-04 ~ 2004-01-22OF - Director → CIF 0 - 12
Shohet, Henry Enrico Haron
Company Director born in January 1954Individual (4 offsprings)Officer2006-06-30 ~ 2022-05-04OF - Director → CIF 0 - 13C/o Industrie-und Finanzkontor Etablissement, Herrengasse 21, Fl-9490 Vaduz, LiechtensteinCorporate (1 offspring)Person with significant control2023-06-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 14
BRECHIN PLACE SECRETARIES LIMITED
0300567731 Brechin Place, LondonDissolved Corporate (144 offsprings)Officer1996-02-02 ~ 1997-09-04OF - Secretary → CIF 0 - 1531 Brechin Place, LondonActive Corporate (5 parents, 127 offsprings)Officer1996-02-02 ~ 1997-09-04OF - Director → CIF 0
- 16
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (4 parents, 28603 offsprings)Officer1996-02-02 ~ 1996-02-02OF - Nominee Secretary → CIF 0
Company in focus
DUKEMINSTER LIMITED
Period: 1997-09-19 ~ now
Company number: 03154201
Registered names
DUKEMINSTER LIMITED - now 06867402... (more)
HOLAW (363) LIMITED - 1997-09-19 03180724... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
DUKEMINSTER LIMITED
InfoHOLAW (363) LIMITED - 1997-09-19Registered number 03154201100 Wigmore Street, 2nd Floor, London W1U 3RNPRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0DUKEMINSTER LIMITED
SRegistered number 031542016, Upper Grosvenor Street, London, England, W1K 2LJLimited in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
33
- 1100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 3100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents)Person with significant control2016-06-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01CIF 9 - Ownership of shares – 75% or more → OE
- 4CATBAG LIMITED - 2016-04-22100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2016-07-01 ~ 2016-07-01CIF 10 - Ownership of shares – 75% or more → OE2016-06-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 5MOUNTSENSE LIMITED - 2014-10-31100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 6DOVETRAIL LIMITED - 1994-03-18100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7
DEANSMOOR PROPERTIES LIMITED
04676615100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 8
DUKEMINSTER (AYLESBURY) LIMITED
10532793100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 9
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
10532826No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Person with significant control2016-12-20 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 10
DUKEMINSTER (BOSTON) LIMITED
10532777100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 11Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-02-22 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 12
DUKEMINSTER (CHESTER) LIMITED
14425690Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-18 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 13
DUKEMINSTER (DA) LIMITED
15754342Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-01 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 14
DUKEMINSTER (DUMFRIES) LIMITED
10532785100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 15
DUKEMINSTER (HFC) LIMITED
15300079Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 17
DUKEMINSTER (SF) LIMITED
14446079Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-27 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 18DUKEMINISTER (UG) LIMITED - 1998-07-30ALNERY NO. 1706 LIMITED - 1998-01-15No.1 Colmore Square, BirminghamDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 19
DUKEMINSTER (WH) LIMITED
14388137Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-30 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 20100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 22100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (15 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 23100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
LANDOP STREET LIMITED
16705322Second Floor, 100 Wigmore Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-09 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 26
MANORMILE LIMITED
04023042100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 27
MILENORTH LIMITED
04136705100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 28
MORNING LANE HACKNEY LIMITED
08180751100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-05-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 29N H (FINANCE) LIMITED - 1998-03-12HOLAW (394) LIMITED - 1997-09-19100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 30
RAM PLACE HACKNEY LIMITED
08309244100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 31
RAM PLACE PROPERTIES LIMITED
14998133Second Floor, 100 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-12 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 32
ROADFARM LIMITED
04973086100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 33TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (13 parents)Person with significant control2016-12-15 ~ 2021-08-11CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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