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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Daniel Perahia

    Related profiles found in government register
  • Mr Benjamin Daniel Perahia
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 1
  • Mr Benjamin Daniel Perahia
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England

      IIF 2
  • Perahia, Benjamin Daniel
    British business executive born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crabwall Manor, Hotel & Spa, Parkgate Road Mollington, Chester, CH1 6NE, England

      IIF 3

    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 4

    • 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England

      IIF 5 IIF 6 IIF 7

    • 6, Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 10 IIF 11
  • Perahia, Benjamin Daniel
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Perahia, Benjamin Daniel
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Perahia, Benjamin Daniel
    British none born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Upper Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    8 Linfield Close, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,330 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 17 - director → ME
  • 3
    CRABWELL MANAGEMENT LIMITED - 2014-01-20
    Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 3 - director → ME
  • 4
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 11 - director → ME
  • 5
    DUKEMINISTER (UG) LIMITED - 1998-07-30
    ALNERY NO. 1706 LIMITED - 1998-01-15
    No.1 Colmore Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 33 - director → ME
  • 6
    CRABWALL MANOR HOTEL LIMITED - 2017-12-22
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 20 - director → ME
  • 7
    ELECTRIC PCO LTD - 2023-06-16
    TENANC PETER ST LTD - 2023-05-26
    8 Linfield Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,232 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 18 - director → ME
  • 8
    8 Linfield Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 19 - director → ME
Ceased 25
  • 1
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2013-02-20 ~ 2022-03-31
    IIF 16 - director → ME
  • 2
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-06-23 ~ 2022-03-31
    IIF 35 - director → ME
  • 3
    171A MORNING LANE LIMITED - 2016-06-28
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2022-04-06
    IIF 15 - director → ME
  • 4
    CATBAG LIMITED - 2016-04-22
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2016-06-10 ~ 2022-03-31
    IIF 12 - director → ME
  • 5
    MOUNTSENSE LIMITED - 2014-10-31
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-07-23 ~ 2022-03-31
    IIF 14 - director → ME
  • 6
    DOVETRAIL LIMITED - 1994-03-18
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 24 - director → ME
  • 7
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2013-05-01 ~ 2022-03-31
    IIF 25 - director → ME
  • 8
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 6 - director → ME
  • 9
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 9 - director → ME
  • 10
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 5 - director → ME
  • 11
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2013-08-30 ~ 2022-03-31
    IIF 13 - director → ME
  • 12
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 30 - director → ME
  • 13
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 22 - director → ME
  • 14
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 34 - director → ME
  • 15
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 21 - director → ME
  • 16
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 29 - director → ME
  • 17
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 23 - director → ME
  • 18
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 32 - director → ME
  • 19
    Kebbell House, 21 London End, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-11-14 ~ 2022-03-31
    IIF 31 - director → ME
    Person with significant control
    2016-09-30 ~ 2022-11-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 27 - director → ME
  • 21
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2012-08-15 ~ 2022-03-31
    IIF 7 - director → ME
  • 22
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 28 - director → ME
  • 23
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2022-03-31
    IIF 8 - director → ME
  • 24
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 26 - director → ME
  • 25
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.