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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
Active 5
  • 1
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    IsraËl, Alexander Thijs
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    ONE-DYAS E&P LIMITED
    - now 04024945
    DYAS UK LIMITED - 2019-04-02 04024945
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-02-28 ~ 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
  • 5
    DYON E&P LIMITED - now 05389811
    ORANJE-NASSAU E&P LIMITED - 2015-10-19
    PAPERTRAIN LIMITED - 2005-04-12
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Picton-turbervill, Geoffrey
    Solicitor
    Individual
    Officer
    2005-04-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Berger, Alexander
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-09-11
    OF - Director → CIF 0
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual
    Officer
    2009-07-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Mercer, Thomas
    Solicitor born in July 1977
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2005-04-11
    OF - Director → CIF 0
    Mercer, Thomas
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual
    Officer
    2014-11-07 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Broadhead, John David
    Trainee Solicitor born in August 1982
    Individual
    Officer
    2005-03-31 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Mulder, Laurentius Adrianus Petrus
    Director born in February 1954
    Individual
    Officer
    2005-04-11 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Tijssen, Johannes
    Director born in October 1947
    Individual
    Officer
    2005-04-11 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual
    Officer
    2013-04-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DYON UK LIMITED

Previous name
OFFICEWALL LIMITED - 2005-04-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • DYON UK LIMITED
    Info
    OFFICEWALL LIMITED - 2005-04-12
    Registered number 05389810
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DYON UK LIMITED
    S
    Registered number 5389810
    8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE-DYAS EOG LIMITED
    - now SC005122
    DYAS EOG LIMITED
    - 2019-04-02 SC005122
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.