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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.

Jump to: Offsprings
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 born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 14
    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 15
    • 100, Wigmore Street, 2nd Floor, London, W1U 3RN, England

      IIF 16
    • 6, Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 17 IIF 18
  • 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 33
  • 1
    105 MORNING LANE LIMITED
    08302069 10212649... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-20 ~ 2022-03-31
    IIF 7 - Director → ME
  • 2
    11 DENNINGTON PARK ROAD LIMITED
    09706658
    6 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    120-122 MORNING LANE LIMITED
    09408189 10130078... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-23 ~ 2022-03-31
    IIF 35 - Director → ME
  • 4
    171A MORNING LANE (NGL485198) LIMITED
    - now 10031844
    171A MORNING LANE LIMITED
    - 2016-06-28 10031844 10099460... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-27 ~ 2022-04-06
    IIF 22 - Director → ME
  • 5
    4 CHURCH LODGE LIMITED
    - now 10060505 10485098... (more)
    CATBAG LIMITED - 2016-04-22
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ 2022-03-31
    IIF 19 - Director → ME
  • 6
    5-7-11 MORNING LANE LIMITED
    - now 09247418 08528942... (more)
    MOUNTSENSE LIMITED - 2014-10-31
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-23 ~ 2022-03-31
    IIF 21 - Director → ME
  • 7
    BRIMPATH LIMITED
    - now 02776937
    DOVETRAIL LIMITED - 1994-03-18
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 4 - Director → ME
  • 8
    CEDAR TREE CAPITAL LTD
    14091692
    8 Linfield Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 12 - Director → ME
  • 9
    CRABWALL MANAGEMENT LIMITED
    - now 08850734
    CRABWELL MANAGEMENT LIMITED
    - 2014-01-20 08850734
    Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 10
    DEANSMOOR PROPERTIES LIMITED
    04676615
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2022-03-31
    IIF 27 - Director → ME
  • 11
    DUKEMINSTER (AYLESBURY) LIMITED
    10532793
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 9 - Director → ME
  • 12
    DUKEMINSTER (BISHOPS STORTFORD) LIMITED
    10532826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2021-06-09 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 13
    DUKEMINSTER (BOSTON) LIMITED
    10532777
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 11 - Director → ME
  • 14
    DUKEMINSTER (DUMFRIES) LIMITED
    10532785
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ 2022-03-31
    IIF 8 - Director → ME
  • 15
    DUKEMINSTER (M C) LIMITED
    - now 03541559 08034249
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-30 ~ 2022-03-31
    IIF 20 - Director → ME
  • 16
    DUKEMINSTER (UG) LIMITED
    - now 03471080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2021-06-09 during the appointment or period of control
    DUKEMINISTER (UG) LIMITED - 1998-07-30
    ALNERY NO. 1706 LIMITED - 1998-01-15
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 33 - Director → ME
  • 17
    DUKEMINSTER 80 LIMITED
    06867402 02247762... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 30 - Director → ME
  • 18
    DUKEMINSTER CMH LIMITED
    - now 08034249 03541559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2021-06-09 during the appointment or period of control
    CRABWALL MANOR HOTEL LIMITED
    - 2017-12-22 08034249
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 19
    DUKEMINSTER LIMITED
    - now 03154201 02247762... (more)
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (16 parents, 35 offsprings)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 3 - Director → ME
  • 20
    ELECTRIC PROPERTY AND SERVICES LTD
    - now 14448177
    ELECTRIC PCO LTD
    - 2023-06-16 14448177
    TENANC PETER ST LTD
    - 2023-05-26 14448177
    8 Linfield Close, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
  • 21
    HALLCO 480 LIMITED
    04051474 04715382... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 34 - Director → ME
  • 22
    HOLAW (585) LIMITED
    03806205 03806202... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 25 - Director → ME
  • 23
    HOLAW (586) LIMITED
    03806202 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 29 - Director → ME
  • 24
    LONDON LAW NAMEGUARD 3 LIMITED
    04190907 04190913... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 26 - Director → ME
  • 25
    MANORMILE LIMITED
    04023042
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 32 - Director → ME
  • 26
    MEON HILLS MANAGEMENT COMPANY LIMITED
    09242476
    Kebbell House, 21 London End, Beaconsfield, England
    Active Corporate (9 parents)
    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
  • 27
    MILENORTH LIMITED
    04136705
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 6 - Director → ME
  • 28
    MORNING LANE HACKNEY LIMITED
    08180751
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ 2022-03-31
    IIF 16 - Director → ME
  • 29
    N H FINANCE LIMITED
    - now 03361399
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2011-10-19 ~ 2022-03-31
    IIF 28 - Director → ME
  • 30
    RAM PLACE HACKNEY LIMITED
    08309244
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-27 ~ 2022-03-31
    IIF 10 - Director → ME
  • 31
    ROADFARM LIMITED
    04973086
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-10 ~ 2022-03-31
    IIF 5 - Director → ME
  • 32
    TENANC LTD
    14198908
    8 Linfield Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 23 - Director → ME
  • 33
    TRIKOMO NO.2 LIMITED - now
    APSLEY HOUSE (ARORA) LIMITED
    - 2021-08-16 10527149
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.