logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Notehurst Limited
    Individual (114 offsprings)
    Officer
    1992-06-23 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 2
    Allen, Linzi Kristina
    Executive Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Shimell, Simon
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Morabito, Vincenzo
    Fifa Agent born in October 1960
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2006-11-29
    OF - Director → CIF 0
  • 5
    Michels, David Michael Charles, Sir
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Lycett, Nicholas Richard Charles Geary
    Company Director born in December 1981
    Individual (40 offsprings)
    Officer
    2016-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Snee, James Vincent
    Financial Controller born in April 1942
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2000-12-18
    OF - Director → CIF 0
    Snee, James Vincent
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 9
    Ely, Sharon Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Stapleton, Shirley Rosalie
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2010-12-16 ~ 2013-07-22
    OF - Director → CIF 0
    Stapleton, Shirley Rosalie
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Boyan, Marc Jason
    Born in July 1975
    Individual (55 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Stoller, David Cary
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2010-12-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Smith, Jonathan Andrew
    Co Director born in September 1952
    Individual (24 offsprings)
    Officer
    1992-07-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Smith, Philip Malcolm
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 15
    Mr Nigel William Wray
    Born in April 1948
    Individual (125 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Yeoman, Marcus
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2011-05-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 17
    Johnston, Alexander John
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    2000-12-18 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Lees, Jonathan Charles
    Financial Director born in April 1956
    Individual (12 offsprings)
    Officer
    2001-10-22 ~ 2004-04-01
    OF - Director → CIF 0
    Lees, Jonathan Charles
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 19
    Summers, Paul Keith
    Born in May 1978
    Individual (39 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 20
    Coutts, Julianne Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    2009-03-03 ~ 2010-06-25
    OF - Director → CIF 0
    Coutts, Julianne Cheryl Jane
    Individual (87 offsprings)
    Officer
    2006-12-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 21
    Astaire, Jarvis Joseph
    Director born in October 1923
    Individual (15 offsprings)
    Officer
    2006-01-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Charles, Andrew Simon
    Accountant/Finance Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-12-12 ~ 2023-03-28
    OF - Director → CIF 0
  • 23
    Noble, David
    Director born in January 1956
    Individual (31 offsprings)
    Officer
    2008-01-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 24
    Baldock, Brian Ford
    Director born in June 1934
    Individual (22 offsprings)
    Officer
    2001-10-22 ~ 2004-05-19
    OF - Director → CIF 0
  • 25
    Hughes, Richard Michael
    Director born in May 1963
    Individual (22 offsprings)
    Officer
    2004-03-26 ~ 2008-08-07
    OF - Director → CIF 0
    Hughes, Richard Michael
    Director
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 26
    Morrison, Philip Mark
    Co Director born in March 1958
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1992-11-25
    OF - Director → CIF 0
  • 27
    Ingham, Richard Mark
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2011-05-22 ~ 2011-05-22
    OF - Director → CIF 0
    2011-08-22 ~ 2016-05-10
    OF - Director → CIF 0
  • 28
    Chadwick, Timothy John Mackenzie
    Director born in August 1945
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2008-01-18
    OF - Director → CIF 0
  • 29
    Bitel, Nicholas Andrew
    Solicitor And Ceo born in August 1959
    Individual (21 offsprings)
    Officer
    2000-12-18 ~ 2003-02-04
    OF - Director → CIF 0
    Bitel, Nicholas Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, William Russell Stewart
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Barbera, James Jeremy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-03-15
    OF - Director → CIF 0
  • 32
    Wilson, Arthur Thomas Ralph
    Alternate Director born in July 1965
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Hungate, Claire Elizabeth
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2017-01-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 34
    Baldock, Robert Walter
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2010-12-13
    OF - Director → CIF 0
  • 35
    The Lord Grade Of Yarmouth, Michael Ian
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 36
    Fioranelli, Vinicio Salvatore Roberto
    Fifa Agent born in January 1950
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Active Corporate (4 parents, 682 offsprings)
    Officer
    1992-06-23 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 38
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-12-18 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 39
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-09-16 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 40
    MIROMA HOLDINGS LIMITED
    MIROMA HOLDINGS LTD 07586117
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents, 246 offsprings)
    Officer
    2017-09-06 ~ 2017-09-06
    OF - Director → CIF 0
parent relation
Company in focus

MIROMA SET LIMITED

Period: 2021-06-23 ~ now
Company number: 02725009
Registered names
MIROMA SET LIMITED - now
REGALIST LIMITED - 1992-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MIROMA SET LIMITED
    Info
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2021-06-23
    PIVOT ENTERTAINMENT GROUP PLC - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2021-06-23
    FIRST ARTIST EVENTS LIMITED - 2021-06-23
    REGALIST LIMITED - 2021-06-23
    Registered number 02725009
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    125, Strand, London, England, WC2R 0AP
    Public Limited Company in England And Wales, England
    CIF 1
  • MIROMA SET LIMITED
    S
    Registered number 02725009
    Elsey Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AGENCY PRESS LIMITED
    02636578
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-01-29 ~ 2025-12-12
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    GO LITTLE BIRDEE LIMITED
    - now 09364280
    LITTLE BIRDEE LIMITED - 2015-01-15
    Wellington House, 125 Strand, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    JAMPOT CONSULTING LTD
    - now 09276566 16803486
    JAMPOT CONSULTING LTD
    - 2025-09-26 09276566 16803486
    Elsley Court, Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    PROJECTCO (2) LIMITED
    16886346 16904985... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    PROJECTCO (3) LIMITED
    16904985 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROJECTCO 2025 LIMITED
    16822027 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ 2025-12-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R4E LIMITED
    - now 07841406
    PIVOT ENTERTAINMENT HOLDINGS LIMITED - 2012-05-10
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    REACH4CREATIVE LIMITED
    08063855
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    REACH4DIGITAL LIMITED
    08063851
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    REACH4ENTERTAINMENT LTD
    09117339
    Wellington House, 125 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    REACH4EVENTS LIMITED
    08063968
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    REACH4SPONSORSHIP LIMITED
    08063875
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    REACH4TALENT LIMITED
    08063930
    Wellington House, 125 Strand, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    STORY HOUSE PR LIMITED
    11494938
    Elsey Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.