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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 7
  • 1
    Dias, Rita
    Company Secretary born in February 1947
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ 2003-07-04
    OF - Director → CIF 0
    Dias, Rita
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 2
    Raine, Nigel Anthony
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    2003-07-04 ~ 2007-03-02
    OF - Director → CIF 0
    2008-01-14 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Raine, Simon Emanuel
    Manager born in December 1981
    Individual (20 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Mr Simon Emanuel Raine
    Born in December 1981
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dias, Adam Lopez
    Company Director born in February 1973
    Individual (21 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Adam Lopez Dias
    Born in February 1973
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dias, Michael Lopez
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ 2007-05-08
    OF - Director → CIF 0
    2008-01-14 ~ 2017-12-05
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRIAD DEVELOPMENTS LIMITED

Period: 2003-01-13 ~ 2019-07-11
Company number: 04635198
Registered name
MIRIAD DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MIRIAD DEVELOPMENTS LIMITED
    Info
    Registered number 04635198
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 and dissolved on 2019-07-11 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MIRIAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    Haslers, Old Station Road, Loughton, Essex, IG10 4PL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRIAD PROPERTIES LLP
    OC341714
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-03-01 ~ 2016-03-31
    CIF 1 - LLP Member → ME

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