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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Marc Jason Boyan

    Related profiles found in government register
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marc Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 20
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Strand, London, WC2R 0AP, England

      IIF 21

    • icon of address 4th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 22

    • icon of address 5th Floor, The Communications Building, Leicester Square, London, WC2H 7LT

      IIF 23

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 24 IIF 25
  • Boyan, Marc Jason
    British chief executive born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 26

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 27
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyan, Marc Jason
    British company director and ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 35
  • Boyan, Marc Jason
    British compay director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 36
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England

      IIF 37

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE

      IIF 38

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 39 IIF 40 IIF 41

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 45

    • icon of address Second Floor, 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 46
  • Boyan, Marc Jason
    British marketing executive born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England

      IIF 47
  • Boyan, Marc
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 48
  • Boyan, Marc Jason
    British chief executive officer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 49
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 50
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 51
  • Mr Marc Boyan
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40c, Cavendish Place, London, W1G 0QF, England

      IIF 52
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 53
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 54

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 55
  • Boyan, Marc Jason
    British investor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 56
  • Boyan, Marc
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Wellington House, 125-130 Strand, London, WC2R 0AP

      IIF 57
  • Boyan, Mark Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Chesterfield Hill, London, W1J 5BP, United Kingdom

      IIF 58

    • icon of address 2nd, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 59

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 60
  • Boyan, Mark Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 61

    • icon of address 2nd Floor, 1 Cavendish Place, London, Greater London, W1G 0QF, England

      IIF 62
  • Boyan, Marc
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 63
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 41 - Director → ME
  • 5
    FAB MEDIA GROUP LIMITED - 2022-03-17
    icon of address The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -67,172 GBP2021-06-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 46 - Director → ME
  • 6
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 48 - Director → ME
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address 1 Cavendish Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 16-18 Kirby Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,324,377 GBP2024-06-30
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 54 - Director → ME
  • 10
    ANDY 1 LTD - 2014-10-16
    icon of address 2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -15,127 GBP2023-06-30
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 51 - Director → ME
  • 12
    NEWINCCO 1122 LIMITED - 2012-02-22
    icon of address Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,476 GBP2023-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 49 - Director → ME
  • 14
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,700,730 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,523 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 39 - Director → ME
  • 17
    MYSHOWCASE LIMITED - 2020-04-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,664,795 GBP2024-06-30
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 24 - Director → ME
  • 18
    MIROMA ENTERTAINMENT (LONDON) LTD - 2021-02-25
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    MIROMA ENTERTAINMENT LTD - 2021-02-25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    WAKE THE BEAR LIMITED - 2025-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 63 - Director → ME
  • 24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-06-30
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-06-30
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 34 - Director → ME
  • 26
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,811 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,335 GBP2023-06-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -100 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 30 - Director → ME
  • 31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,371,260 GBP2023-06-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 42 - Director → ME
  • 32
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    554,348 GBP2024-06-30
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    61,087 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,700,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    NEW STANCE LIMITED - 2017-07-26
    icon of address 4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 39
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    272,015 GBP2023-06-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 32 - Director → ME
  • 40
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    OVAL (2318) LIMITED - 2023-11-01
    MIROMA FOUNDERS NETWORK LIMITED - 2025-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address 2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 43
    OVAL (2315) LIMITED - 2023-05-05
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,501 GBP2023-06-30
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,780,950 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 36 - Director → ME
  • 46
    WAY TO BLUE LTD - 2024-07-26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,308,365 GBP2023-06-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    223,784 GBP2023-06-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 40 - Director → ME
  • 48
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 25 - Director → ME
  • 49
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 35 - Director → ME
Ceased 7
  • 1
    MIROMA NEWCO 1 LTD - 2013-04-09
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-17
    IIF 58 - Director → ME
  • 2
    RECORDCIRCLE LIMITED - 1992-10-05
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ 2011-06-02
    IIF 47 - Director → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    272,749 GBP2015-07-31
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-17
    IIF 23 - Director → ME
  • 5
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,818 GBP2024-03-31
    Officer
    icon of calendar 2013-10-16 ~ 2017-07-20
    IIF 61 - Director → ME
  • 6
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,780,950 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-08-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.