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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hindhaugh, Michael
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (80 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Slayton, Nicole-marie
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Boyan, Marc Jason
    Born in July 1975
    Individual (55 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Marc Jason Boyan
    Born in July 1975
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Summers, Paul Keith
    Born in May 1978
    Individual (39 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Cutler, Leon Alexander
    Media Investments born in January 1976
    Individual (21 offsprings)
    Officer
    2012-12-12 ~ 2015-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MIROMA HOLDINGS LTD

Period: 2011-03-31 ~ now
Company number: 07586117
Registered name
MIROMA HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MIROMA HOLDINGS LTD
    Info
    Registered number 07586117
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MIROMA HOLDINGS LTD
    S
    Registered number missing
    2nd Floor, 1, Cavendish Place, London, England, W1G 0QF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CORNERSTONE STUDIOS GROUP LIMITED
    - now 11083662
    FAB MEDIA GROUP LIMITED
    - 2022-03-17 11083662
    The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FOLD 7 LIMITED
    04001759
    16-18 Kirby Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    HYPERACTIVE LONDON LIMITED
    10305575
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    MIROMA CAFC HOLDINGS LIMITED
    14635924
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    MIROMA CORP HOLDINGS LIMITED
    15592771
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-25 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    MIROMA INTERNATIONAL LTD
    04462686
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    MIROMA INVESTMENTS LIMITED
    12084976
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    MIROMA LABS LIMITED
    11458371
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MIROMA MAKER HOLDINGS LIMITED
    13730398
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    MIROMA MSC HOLDINGS LIMITED
    11170286
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ 2018-11-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    MIROMA R4E HOLDINGS LIMITED
    11079104
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW STANCE (LONDON) LIMITED
    - now 10731352
    NEW STANCE LIMITED
    - 2017-07-26 10731352
    4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    NEW STANCE LIMITED
    10886931
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-07 ~ 2024-06-27
    CIF 2 - Has significant influence or control as a member of a firm → OE
    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
  • 15
    OVAL (2318) LIMITED
    - now 15115407
    MIROMA FOUNDERS NETWORK LIMITED
    - 2025-06-03 15115407
    OVAL (2318) LIMITED
    - 2023-11-01 15115407
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SILLY FACE LIMITED
    - now 14751988
    OVAL (2315) LIMITED
    - 2023-05-05 14751988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    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
  • 17
    THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
    08333466
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-09 ~ 2024-06-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    THE MULTIPLE AGENCY LIMITED - now
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-11-27 ~ 2024-06-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    TWELVE A.M. MEDIA LIMITED
    10350204
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ 2018-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-08-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    WE ARE RAVEN LIMITED
    13065339
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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