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
    Pret, Enrico
    Ceo born in December 1960
    Individual (1 offspring)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Enrico Pret
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Galliano, Roberto
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-01-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Spirito, Antonio
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2011-08-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Gattuso, Silvia
    Business Consultant born in April 1980
    Individual (93 offsprings)
    Officer
    2012-10-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Birchin Court, Suite 603, 20,birchin Lane, City Of London, London, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2012-10-13 ~ 2016-07-29
    PE - Secretary → CIF 0
  • 4
    MK-CONSULT LONDON LIMITED
    16, Upper Woburn Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,071 GBP2017-07-31
    Officer
    2016-07-29 ~ 2016-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DYANE PROPERTIES LTD

Previous name
B. S. MANUFACTURING AND TRADE LIMITED - 2012-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-08-31
1 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1 GBP2016-08-31
1 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31
Shareholder's fund
1 GBP2016-08-31
1 GBP2015-08-31

  • DYANE PROPERTIES LTD
    Info
    B. S. MANUFACTURING AND TRADE LIMITED - 2012-11-12
    Registered number 07727888
    16 Upper Woburn Place, London WC1H 0BS
    Private Limited Company incorporated on 2011-08-03 and dissolved on 2020-09-22 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.