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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sergio Antonio Ferreira Dias

    Related profiles found in government register
  • Mr Sergio Antonio Ferreira Dias
    French born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hesper Mews, London, SW5 0HH, England

      IIF 1
  • Dias, Sergio Antonio Ferreira
    French director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
    • 19, Hesper Mews, London, SW5 0HH, United Kingdom

      IIF 3
  • Dias, Sergio Antonio Ferreira
    French none born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hesper Mews, London, SW5 0HH, United Kingdom

      IIF 4
  • Ferreira Dias, Sergio Antonio
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    HEAVEN DISTRIBUTION LIMITED
    09860463
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-07-30
    IIF 2 - Director → ME
  • 2
    L1 RETAIL (UK) LLP
    OC413519
    20 Grafton Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-09 ~ 2023-04-01
    IIF 5 - LLP Member → ME
  • 3
    SECRET SALES LTD
    - now 05996763
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2010-02-02 ~ 2011-03-25
    IIF 3 - Director → ME
    2012-01-25 ~ 2017-02-08
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-08
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.