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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
Active 4
  • 1
    Ross, Derek George
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Shohet, Meir Miro
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Saleh Haron Shohet
    Born in March 1929
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 2
    Samuels, Adam Bernard Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 3
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2018-04-29
    OF - Director → CIF 0
  • 5
    21 BRECHIN PLACE FREEHOLD LIMITED
    icon of address31 Brechin Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2001-03-30 ~ 2002-02-18
    PE - Director → CIF 0
  • 6
    LONDON LAW NAMEGUARD 3 LIMITED
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-03-30 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    icon of address31 Brechin Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-30 ~ 2002-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON LAW NAMEGUARD 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • LONDON LAW NAMEGUARD 3 LIMITED
    Info
    Registered number 04190907
    icon of address100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LONDON LAW SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    icon of address41 B Mowbray Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,321 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 14 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 4 - Nominee Secretary → ME
  • 2
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -126 GBP2024-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 20 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 11 - Nominee Secretary → ME
  • 3
    icon of addressBlenheim House, Henry House, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 15 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 5 - Nominee Secretary → ME
  • 4
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    icon of addressThe Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-30 ~ 2001-12-10
    CIF 21 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-12-10
    CIF 12 - Nominee Secretary → ME
  • 5
    icon of addressCompass House, 6 Billetfield, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 17 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 7 - Nominee Secretary → ME
  • 6
    icon of addressThe Haggard Llangwm Hill, Llangwm, Haverfordwest, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    511,891 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 1 - Nominee Secretary → ME
  • 7
    icon of address1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 19 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 10 - Nominee Secretary → ME
  • 8
    icon of addressOrchardleigh, Orchardleigh 30 Lancet Lane, Loose, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    890,771 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 3 - Nominee Secretary → ME
  • 9
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 8 - Nominee Secretary → ME
  • 10
    DOUGH & CO LIMITED - 2009-05-15
    icon of address118 Old Milton Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 16 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 6 - Nominee Secretary → ME
  • 11
    icon of address24e Norwich Street, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 13 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 2 - Nominee Secretary → ME
  • 12
    THALEIA CENTRE LIMITED - 2002-05-30
    icon of addressAnfield House, 2 Strickland Place, Southwold, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -189 GBP2021-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 18 - Nominee Director → ME
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    CIF 9 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.