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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marc Jason Boyan
- British born in July 1975
Mr Marc Jason Boyan
Resident in England
Registered addresses and corresponding companies - English born in June 1975
Mr Marc Boyan
Resident in England
Registered addresses and corresponding companies40c, Cavendish Place, London, W1G 0QF, England
IIF 3
- British born in July 1975
Mr Marc Jason Boyan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Marc Jason Boyan
Resident in United States
Registered addresses and corresponding companies2nd Floor, 1 Cavendish Place, London, W1G 0QF, United Kingdom
IIF 7Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in July 1975
Boyan, Marc Jason
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 16
- British born in July 1975
Boyan, Mark Jason
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Boyan, Marc
Resident in England
Registered addresses and corresponding companiesFlat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ
IIF 21
- British born in July 1975
Mr Marc Boyan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 Cavendish Place, London, W1G 0QF, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in July 1975
Boyan, Marc Jason
Resident in United Kingdom
Registered addresses and corresponding companies1, Cavendish Place, 2nd Floor, London, W1G 0QF, England
IIF 293.1, 11-13 Pollen Street, London, W1S 1NH, United Kingdom
IIF 304th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom
IIF 315th Floor, The Communications Building, Leicester Square, London, WC2H 7LT
IIF 32Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England
IIF 33Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 343, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England
IIF 35
- British born in July 1975
Boyan, Marc Jason
Resident in United States
Registered addresses and corresponding companies16-18, Kirby Street, London, EC1N 8TS, England
IIF 36 IIF 37Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE
IIF 38Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 39 IIF 40 IIF 41 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 66 IIF 67 IIF 68St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, M2 5PE, United Kingdom
IIF 69
- British born in July 1975
Boyan, Marc
Resident in United States
Registered addresses and corresponding companiesElsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 70
- British Registered addresses and corresponding companies
Boyan, Marc
Flat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ
IIF 71
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADTEL MEDIA LIMITED
06731555Denman House, 20 Piccadilly, LondonDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 30 - Director → ME - 2
AGENCY PRESS LIMITED
02636578Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (14 parents)Officer2019-03-21 ~ nowIIF 50 - Director → ME - 3
ATTENTIVE LIMITED
13483001Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 46 - Director → ME - 4
BUYNOWMEDIA LIMITED
06538329Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2008-03-18 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-01-29 ~ nowIIF 49 - Director → ME - 6
- 7DEWYNTERS PLC - 2006-12-14Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 42 - Director → ME
- 8
ENHANCE OUTDOOR HOLDING LIMITED
13259742Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 44 - Director → ME - 9
ENHANCE OUTDOOR LIMITED
13266631Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 43 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20
Dissolved on 2020-03-18MIROMA NEWCO 1 LTD
- 2013-04-09 08476450Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2013-04-05 ~ 2013-04-17IIF 18 - Director → ME - 11
FLOTG LIMITED
106715231 Cavendish Place, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
FOLD 7 LIMITED
0400175916-18 Kirby Street, LondonActive Corporate (10 parents, 1 offspring)Officer2019-10-04 ~ nowIIF 37 - Director → ME - 13
- 14
HYPERACTIVE LONDON LIMITED
1030557516-18 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2019-10-04 ~ nowIIF 36 - Director → ME - 15NEWINCCO 1122 LIMITED - 2012-02-22Fourth Floor, 30 Market Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2017-01-11RECORDCIRCLE LIMITED - 1992-10-05Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (12 parents)Officer2010-03-23 ~ 2011-06-02IIF 35 - Director → ME - 17
MAKER LAB GROUP UK LIMITED
14206549Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 41 - Director → ME - 18
MIR LEISURE LTD
08270198Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2022-06-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
MIROMA CAFC HOLDINGS LIMITED
14635924Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 64 - Director → ME - 20
MIROMA CORP HOLDINGS LIMITED
15592771Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-03-25 ~ nowIIF 39 - Director → ME - 21
- 22
MIROMA ENTERTAINMENT (LONDON) LTD
- 2021-02-25 07826416MIROMA ENTERTAINMENT LIMITED - 2015-03-19Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 24
- 25
MIROMA GROUP LIMITED
07057609Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2009-10-27 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 26Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer2011-03-31 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 27
MIROMA INTERNATIONAL LTD
04462686Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-06-17 ~ nowIIF 70 - Director → ME - 28
MIROMA INVESTMENTS LIMITED
12084976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 66 - Director → ME - 29
MIROMA LABS LIMITED
11458371Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2018-09-11 ~ nowIIF 63 - Director → ME - 30
MIROMA LEISURE LIMITED
06706679Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-04-05IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 31
MIROMA LEISURE OPERATIONS LTD
08280025Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
MIROMA MAKER HOLDINGS LIMITED
13730398Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-08 ~ nowIIF 56 - Director → ME - 33
MIROMA MEDIA HOLDINGS LIMITED
17034548Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 2 - Has significant influence or control → OE - 34Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-11-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
MIROMA MUSIC LTD
07698251Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OE - 36Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2017-11-23 ~ nowIIF 54 - Director → ME
- 37
REACH4ENTERTAINMENT ENTERPRISES LIMITED
- 2021-06-23 02725009REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009PIVOT 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)Officer2017-10-16 ~ nowIIF 60 - Director → ME - 38
MIROMA VENTURES II LIMITED
12842474Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 58 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 39
MIROMA VENTURES LTD
08303784Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2013-01-11 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 40Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 41Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 42Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2026-04-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 43
- 44
- 45
NORDIC VENTURES LTD
08314243Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 46Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-05 ~ nowIIF 38 - Director → ME
- 47
PANTHALASSA LIMITED
06290388Insolvency (Case 1) In administration
Administration started on 2009-08-20 during the appointment or period of control
Administration ended on 2010-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (4 parents)Officer2007-06-22 ~ dissolvedIIF 21 - Director → ME2007-06-22 ~ dissolvedIIF 71 - Secretary → ME - 48
POPOVER LTD
071746472nd Floor, 1 Cavendish Place, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 20 - Director → ME - 49
PREMIERE LIMITED
069519082nd Floor, 1 Cavendish Place, LondonDissolved Corporate (5 parents)Officer2010-07-23 ~ 2010-08-17IIF 32 - Director → ME - 50St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 55 - Director → ME
- 51St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 69 - Director → ME
- 52
SBTV GLOBAL LTD
07356398183 Walsall Road, Walsall, EnglandActive Corporate (6 parents)Officer2013-10-16 ~ 2017-07-20IIF 17 - Director → ME - 53Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 67 - Director → ME
- 54
SUGARLOAF RESTAURANTS LIMITED
02812315Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 55
THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
08333466Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (8 parents)Officer2017-05-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
THE OVERLAP LIMITED
12994855St Andrews, 21 Albert Square, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-11-18 ~ 2025-12-19IIF 34 - Director → ME - 58
TWELVE A.M. MEDIA LIMITED
10350204Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2016-08-27 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-19 ~ 2018-08-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 59
WE ARE RAVEN LIMITED
13065339Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2020-12-06 ~ nowIIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.