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 2
  • 1
    Dyan, Gilles
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lipperi, Elisabetta
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    2001-04-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    2013-12-31 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Sanchez, Frederic Daniel
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2012-12-26
    OF - Director → CIF 0
  • 4
    William Leach
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Senouf, Charles Jean Marie Aron
    Director born in January 1971
    Individual
    Officer
    2010-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Paul Murtagh
    Born in June 1972
    Individual (5 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 (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 8
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-01-01 ~ 2023-12-07
    PE - Director → CIF 0
  • 9
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-20 ~ 2011-01-19
    PE - Nominee Secretary → CIF 0
  • 10
    38 Wigmore Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2001-12-10 ~ 2010-08-04
    PE - Director → CIF 0
  • 11
    26, Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-24 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPERA GALLERY GROUP LIMITED

Previous name
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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 2
  • 1
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401,251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,865,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.