The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Perahia, Benjamin Daniel
Perahia, Benjamin Daniel
British business executive born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Crabwall Manor, Hotel & Spa, Parkgate Road Mollington, Chester, CH1 6NE, England
IIF 2 World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England
IIF 3 IIF 4 IIF 5 (more) 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England
IIF 8 IIF 9 6, Upper Grosvenor Street, London, W1K 2LJ, England
Perahia, Benjamin Daniel
British company director born in November 1983Resident in England
Registered addresses and corresponding companiesPerahia, Benjamin Daniel
British director born in November 1983Resident in England
Registered addresses and corresponding companiesPerahia, Benjamin Daniel
British none born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 33 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England
Mr Benjamin Daniel Perahia
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 34 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England
Mr Benjamin Daniel Perahia
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 35 6 Upper Grosvenor Street, London, W1K 2LJ, England
- 1 6 Upper Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer
2015-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 2 8 Linfield Close, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,504 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 15 - Director → ME
- 3CRABWELL MANAGEMENT LIMITED - 2014-01-20 Crabwall Manor Hotel & Spa, Parkgate Road Mollington, ChesterDissolved Corporate (2 parents)Officer 2014-01-17 ~ dissolvedIIF 1 - Director → ME
- 4 No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2016-12-20 ~ dissolvedIIF 9 - Director → ME
- 5
DUKEMINSTER (UG) LIMITED
- nowDUKEMINISTER (UG) LIMITED - 1998-07-30ALNERY NO. 1706 LIMITED - 1998-01-15 No.1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer 2011-10-19 ~ dissolvedIIF 31 - Director → ME - 6
DUKEMINSTER CMH LIMITED
- nowCRABWALL MANOR HOTEL LIMITED - 2017-12-22 No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2012-04-17 ~ dissolvedIIF 18 - Director → ME - 7ELECTRIC PCO LTD - 2023-06-16TENANC PETER ST LTD - 2023-05-26 8 Linfield Close, London, EnglandActive Corporate (2 parents)Equity (Company account)6,620 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 16 - Director → ME
- 8 8 Linfield Close, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-27 ~ dissolvedIIF 17 - Director → ME
- 1 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2013-02-20 ~ 2022-03-31IIF 14 - Director → ME
- 2 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2015-06-23 ~ 2022-03-31IIF 33 - Director → ME
- 3171A MORNING LANE LIMITED - 2016-06-28 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-06-27 ~ 2022-04-06IIF 13 - Director → ME
- 4
4 CHURCH LODGE LIMITED
- nowCATBAG LIMITED - 2016-04-22 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-06-10 ~ 2022-03-31IIF 10 - Director → ME - 5MOUNTSENSE LIMITED - 2014-10-31 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2015-07-23 ~ 2022-03-31IIF 12 - Director → ME
- 6
BRIMPATH LIMITED
- nowDOVETRAIL LIMITED - 1994-03-18 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer 2015-02-10 ~ 2022-03-31IIF 22 - Director → ME - 7 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer 2013-05-01 ~ 2022-03-31IIF 23 - Director → ME
- 8 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-12-20 ~ 2022-03-31IIF 4 - Director → ME
- 9 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-12-20 ~ 2022-03-31IIF 7 - Director → ME
- 10 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-12-20 ~ 2022-03-31IIF 3 - Director → ME
- 11DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24HOLAW (440) LIMITED - 1998-06-09 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2013-08-30 ~ 2022-03-31IIF 11 - Director → ME
- 12 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2011-10-19 ~ 2022-03-31IIF 28 - Director → ME
- 13
DUKEMINSTER LIMITED
- nowHOLAW (363) LIMITED - 1997-09-19 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 31 offsprings)Officer 2011-10-19 ~ 2022-03-31IIF 20 - Director → ME - 14 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 32 - Director → ME
- 15 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 19 - Director → ME
- 16 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 27 - Director → ME
- 17 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 21 - Director → ME
- 18 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2015-02-10 ~ 2022-03-31IIF 30 - Director → ME
- 19 Kebbell House, 21 London End, Beaconsfield, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-11-14 ~ 2022-03-31IIF 29 - Director → MEPerson with significant control 2016-09-30 ~ 2022-11-19IIF 34 - Ownership of shares – 75% or more → OE
- 20 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 25 - Director → ME
- 21 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2012-08-15 ~ 2022-03-31IIF 5 - Director → ME
- 22
N H FINANCE LIMITED
- nowN H (FINANCE) LIMITED - 1998-03-12HOLAW (394) LIMITED - 1997-09-19 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)Officer 2011-10-19 ~ 2022-03-31IIF 26 - Director → ME - 23 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2012-11-27 ~ 2022-03-31IIF 6 - Director → ME
- 24 100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2015-02-10 ~ 2022-03-31IIF 24 - Director → ME
- 25
TRIKOMO NO.2 LIMITED
- nowAPSLEY HOUSE (ARORA) LIMITED - 2021-08-16 World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (1 parent)Officer 2016-12-15 ~ 2021-08-11IIF 2 - Director → ME
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