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

Dias, Maria Giana Yvette

    Related profiles found in government register
  • Dias, Maria Giana Yvette
    Portuguese director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 195, Princes Street, Dundee, DD4 6DQ, Scotland

      IIF 1
    • 19b, Bonnybank Road, Dundee, DD1 2PH, Scotland

      IIF 2
  • Mrs Maria Giana Yvette Dias
    Portuguese born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19b, Bonnybank Road, Dundee, DD1 2PH, Scotland

      IIF 3
    • C/o Christie's , Liberty Business Centre, Ridge Way, Dalgety Bay, Dunfermline, Fife, KY11 9JN, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    19b Bonnybank Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    26 Tranent Gardens, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,319 GBP2024-02-28
    Officer
    2017-12-16 ~ 2024-12-17
    IIF 1 - director → ME
    Person with significant control
    2024-02-27 ~ 2024-12-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.