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 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 12
  • 1
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Samuels, Adam Bernard Andrew
    Individual (46 offsprings)
    Officer
    1998-01-05 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 3
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Shohet, Saleh Haron
    Born in March 1929
    Individual (42 offsprings)
    Officer
    1998-01-05 ~ 2018-04-29
    OF - Director → CIF 0
  • 5
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Shohet, Edward
    Born in August 1925
    Individual (14 offsprings)
    Officer
    1998-01-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 7
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Perahia, Benjamin Daniel
    Born in November 1983
    Individual (33 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Shohet, Meir Miro
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2004-01-11 ~ now
    OF - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1997-11-25 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1997-11-25 ~ 1998-01-05
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    DUKEMINSTER LIMITED
    - now 03154201 02247762... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DUKEMINSTER (UG) LIMITED

Period: 1998-07-30 ~ 2021-06-09
Company number: 03471080
Registered names
DUKEMINSTER (UG) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
ALNERY NO. 1706 LIMITED - 1998-01-15 06208214... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DUKEMINSTER (UG) LIMITED
    Info
    DUKEMINISTER (UG) LIMITED - 1998-07-30
    ALNERY NO. 1706 LIMITED - 1998-07-30
    Registered number 03471080
    No.1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 and dissolved on 2021-06-09 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.