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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.

Parent entities and officers 9
  • 1
    Cutler, Leon Alexander
    Banker born in January 1976
    Individual (21 offsprings)
    Officer
    2007-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Mann, Paul Howard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Chairman born in June 1954
    Individual (647 offsprings)
    Officer
    2012-02-23 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Summers, Paul
    Born in May 1978
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Hindhaugh, Michael
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2015-06-22
    OF - Director → CIF 0
    Hindhaugh, Michael
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 6
    Slayton, Nicole-marie
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Boyan, Marc
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 8
    2nd Floor, 1 Cavendish Place, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2002-06-17 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIROMA INTERNATIONAL LTD

Period: 2002-06-17 ~ now
Company number: 04462686
Registered name
MIROMA INTERNATIONAL LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MIROMA INTERNATIONAL LTD
    Info
    Registered number 04462686
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MIROMA INTERNATIONAL LIMITED
    S
    Registered number 04462686
    Elsley Court 20-22, Great Titchfield Street, London, England, W1W 8BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATTENTIVE LIMITED
    13483001
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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