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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 10
  • 1
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (38 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    1998-01-05 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 4
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    1998-01-05 ~ 2018-04-29
    OF - Director → CIF 0
  • 5
    Shohet, Meir Miro
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2004-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Shohet, Edward
    Company Director born in August 1925
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 7
    Ross, Derek George
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 8
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1997-11-25 ~ 1998-01-05
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1997-11-25 ~ 1998-01-05
    OF - Nominee Director → CIF 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
ALNERY NO. 1706 LIMITED - 1998-01-15 03610056... (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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.