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 3
  • 1
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Ross, Derek George
    Individual (43 offsprings)
    Officer
    2009-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, England
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Shohet, Saleh Haron
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2018-04-29
    OF - director → CIF 0
parent relation
Company in focus

DUKEMINSTER 80 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DUKEMINSTER 80 LIMITED
    Info
    Registered number 06867402
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    Private Limited Company incorporated on 2009-04-02 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.