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
6
- 1
Michels, David Michael Charles, Sir
Born in December 1946Individual (80 offsprings)Officer2014-10-07 ~ nowOF - Director → CIF 0 - 2
Boyan, Marc Jason
Born in July 1975Individual (56 offsprings)Officer2011-03-31 ~ nowOF - Director → CIF 0Mr Marc Jason Boyan
Born in July 1975Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Summers, Paul
Born in May 1978Individual (40 offsprings)Officer2024-04-02 ~ nowOF - Director → CIF 0 - 4
Hindhaugh, Michael
Company Director born in March 1966Individual (3 offsprings)Officer2011-03-31 ~ 2015-06-22OF - Director → CIF 0 - 5
Cutler, Leon Alexander
Media Investments born in January 1976Individual (21 offsprings)Officer2012-12-12 ~ 2015-12-11OF - Director → CIF 0 - 6
Slayton, Nicole-marie
Individual (3 offsprings)Officer2014-10-09 ~ 2015-06-26OF - Secretary → CIF 0
Company in focus
MIROMA HOLDINGS LTD
Period: 2011-03-31 ~ now
Company number: 07586117 11079104... (more)
Registered name
MIROMA HOLDINGS LTD - now 11079104... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07586117
MIROMA HOLDINGS LTD
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2011-03-31 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 MIROMA HOLDINGS LTD
SRegistered number missing2nd Floor, 1, Cavendish Place, London, England, W1G 0QFPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
FAB MEDIA GROUP LIMITED
- 2022-03-17 11083662The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-07-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
FOLD 7 LIMITED
0400175916-18 Kirby Street, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2019-10-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3
HYPERACTIVE LONDON LIMITED
1030557516-18 Kirby Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-10-04 ~ nowCIF 4 - Has significant influence or control → OE - 4
MIROMA CAFC HOLDINGS LIMITED
14635924Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-02 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 5
MIROMA CORP HOLDINGS LIMITED
15592771Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-03-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 6
MIROMA INTERNATIONAL LTD
04462686Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 7
MIROMA INVESTMENTS LIMITED
12084976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-04 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 8
MIROMA LABS LIMITED
11458371Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Person with significant control2018-09-11 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Has significant influence or control as a member of a firm → OE - 9
MIROMA MAKER HOLDINGS LIMITED
13730398Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-08 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 10Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-01-25 ~ 2018-11-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 11Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 12REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10FIRST ARTIST CORPORATION PLC - 2011-05-31FIRST ARTIST EVENTS LIMITED - 1993-05-18REGALIST LIMITED - 1992-08-18Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (41 parents, 17 offsprings)Person with significant control2022-02-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
- 134th Floor Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-09-07 ~ 2024-06-27CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 15Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-23 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 17
THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
08333466Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-05-09 ~ 2024-06-27CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 18THE MULTIPLE AGENCY LIMITED - now
WAY TO BLUE LTD
- 2024-07-26 03872642Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2018-11-27 ~ 2024-06-27CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 19
TWELVE A.M. MEDIA LIMITED
10350204Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-08-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2018-08-31 ~ 2018-08-31CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 20
WE ARE RAVEN LIMITED
13065339Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-12-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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