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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
Active 4
  • 1
    Summers, Paul Keith
    Born in May 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Boyan, Marc
    Born in July 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Paul Howard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    MIROMA HOLDINGS LTD
    icon of address2nd Floor, 1 Cavendish Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cutler, Leon Alexander
    Banker born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Chairman born in June 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Hindhaugh, Michael
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2015-06-22
    OF - Director → CIF 0
    Hindhaugh, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Slayton, Nicole-marie
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-06-17 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIROMA INTERNATIONAL LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • MIROMA INTERNATIONAL LTD
    Info
    Registered number 04462686
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MIROMA INTERNATIONAL LIMITED
    S
    Registered number 04462686
    icon of addressElsley 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
Active 1
  • icon of addressElsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.