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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dyan, Gilles

    Related profiles found in government register
  • Dyan, Gilles
    French director born in October 1960

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 1
  • Dyan, Gilles Michel
    French director born in October 1960

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 2 IIF 3
    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 4
  • Mr Gilles Michel Dyan
    French born in October 1960

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 5
    • icon of address 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,472 GBP2020-08-01 ~ 2021-07-31
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ART PERFORMER MANAGEMENT LIMITED - 2020-10-02
    icon of address 26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,760 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    SUGARMIX LIMITED - 2007-10-11
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,232,815 GBP2024-12-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 2 - Director → ME
  • 5
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,865,233 GBP2023-12-31
    Officer
    icon of calendar 2004-09-29 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.