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, Roy Anthony

    Related profiles found in government register
  • Dias, Roy Anthony
    British certified chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 47, Chester Row, London, SW1W 8JL, England

      IIF 1 IIF 2
    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 3
  • Dias, Roy Anthony
    British accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Dias, Roy Anthony
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 5
  • Dias, Roy Anthony

    Registered addresses and corresponding companies
    • 47, Chester Row, London, SW1W 8JL, England

      IIF 6 IIF 7
    • 50, Hans Crescent, London, SW1X 0NA, United Kingdom

      IIF 8
  • Mr Roy Anthony Dias
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    PEAK HEALTH MANAGEMENT LTD - 2019-03-29
    North Asset Management, 50 Hans Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-07-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    NORTH MANAGEMENT LIMITED - 2006-03-13
    47 Chester Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-02 ~ now
    IIF 1 - director → ME
    2018-01-01 ~ now
    IIF 7 - secretary → ME
  • 4
    50 Hans Crescent, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 5 - director → ME
    2013-07-29 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    CONSTANCE WELLNESS LIVING LTD - 2019-03-29
    47 Chester Row, London, England
    Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 2 - director → ME
    2019-03-01 ~ now
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.