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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 13
  • 1
    Lipperi, Elisabetta
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    2013-12-31 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Paul Murtagh
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    Mr Paul Murtagh
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2001-04-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    William Leach
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Sanchez, Frederic Daniel
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2012-12-26
    OF - Director → CIF 0
  • 7
    Senouf, Charles Jean Marie Aron
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Dyan, Gilles
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Gilles Michel Dyan
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-04-20 ~ 2011-01-19
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 11
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2021-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2011-01-24 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 13
    ETA DIRECTORS LIMITED
    04331304 04331300
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2001-12-10 ~ 2010-08-04
    OF - Director → CIF 0
parent relation
Company in focus

OPERA GALLERY GROUP LIMITED

Period: 2007-10-11 ~ now
Company number: 04202567
Registered names
OPERA GALLERY GROUP LIMITED - now
SUGARMIX LIMITED - 2007-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPERA GALLERY GROUP LIMITED
    Info
    SUGARMIX LIMITED - 2007-10-11
    Registered number 04202567
    10-12 Bourlet Close, London, England W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • OPERA GALLERY GROUP LIMITED
    S
    Registered number 4202567
    13, Hanover Square, London, England, W1S 1HN
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPERA GALLERY HOLDING ASIA LIMITED
    - now 06248615
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPERA GALLERY LONDON LIMITED
    - now 05245534
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.