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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.

Parent entities and officers 13
  • 1
    Ross, Derek George
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Shohet, David
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (54 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 5
    Shohet, Edward
    Company Director born in August 1925
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 2004-01-22
    OF - Director → CIF 0
  • 6
    Shohet, Meir Miro
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2011-10-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    1997-08-21 ~ 2018-04-29
    OF - Director → CIF 0
  • 9
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    1997-08-21 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 10
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1997-04-28 ~ 1997-08-21
    OF - Director → CIF 0
  • 11
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1997-04-28 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 12
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N H FINANCE LIMITED

Period: 1998-03-12 ~ now
Company number: 03361399
Registered names
N H FINANCE LIMITED - now
HOLAW (394) LIMITED - 1997-09-19 03065281... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • N H FINANCE LIMITED
    Info
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1998-03-12
    Registered number 03361399
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.