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
0
- Not found in our database.
Company in focus
MIROMA SET LIMITED
Related profiles found in government register
MIROMA SET LIMITED
SRegistered number 02725009
125, Strand, London, England, WC2R 0APPublic Limited Company in England And Wales, EnglandCIF 1MIROMA SET LIMITED
SRegistered number 02725009Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BEPrivate Limited Company in Companies House, United KingdomCIF 2MIROMA SET LIMITED
SRegistered number 02725009Wellington House, 125 Strand, London, England, England, WC2R 0APPublic Limited Company (Listed) in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
14
- 1Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Person with significant control
2019-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,399,052 GBP2023-06-30Person with significant control 2019-01-29 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2021-03-11 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 4
GO LITTLE BIRDEE LIMITED
- nowLITTLE BIRDEE LIMITED - 2015-01-15Wellington House, 125 Strand, London, England, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-10-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
JAMPOT CONSULTING LTD
- nowJAMPOT CONSULTING LTD - 2025-09-26Elsley Court, Great Titchfield Street, London, EnglandActive Corporate (2 parents)Current Assets (Company account)11,099 GBP2016-03-21Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6WAKE THE BEAR LIMITED - 2025-06-03Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (8 parents)Person with significant control 2018-06-13 ~ nowCIF 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 - Right to appoint or remove directors → OE
- 7
R4E LIMITED
- nowPIVOT ENTERTAINMENT HOLDINGS LIMITED - 2012-05-10Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,360,501 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8Wellington House, 125 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9Wellington House, 125 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10Wellington House, 125 Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11Wellington House, 125 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12Wellington House, 125 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13Wellington House, 125 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 14Elsey Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Equity (Company account)230,048 GBP2023-06-30Person with significant control 2018-08-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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