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 Joseph Meyohas
- French born in June 1971
Mr Marc Joseph Meyohas
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 1 IIF 222, Baker Street, London, W1U 3BW, United Kingdom
IIF 32nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)31, Hill Street, London, Greater London, W1J 5LS, United Kingdom
IIF 1332 Sloane Street, London, SW1X 9NR, United Kingdom
IIF 146 Snow Hill, London, EC1A 2AY
IIF 15100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 16
- French born in June 1971Registered addresses and corresponding companies
Mr Marc Joseph Meyohas
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), Lo, SE21 7EW, United Kingdom
IIF 172nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, SE21 7EW, United Kingdom
IIF 18 IIF 19 IIF 202nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 21 IIF 22
- French born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 2315, Canada Square, London, E14 5GL
IIF 2422, Baker Street, London, W1U 3BW, England
IIF 25 IIF 26 IIF 2722, Baker Street, London, W1U 3BW, United Kingdom
IIF 282nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)31, Hill Street, London, W1J 5LS
IIF 3931, Hill Street, London, W1J 5LS, England
IIF 40 IIF 4131, Hill Street, London, W1J 5LS, Uk
IIF 42 IIF 4331, Hill Street, London, W1J 5LS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)32, Sloane Street, London, SW1X 9NB, England
IIF 5332 Sloane Street, London, SW1X 9NR, United Kingdom
IIF 54 IIF 55 IIF 5664, Knightsbridge, London, SW1X 7JF, England
IIF 57C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 58Suite 3 Shenley Pavilion, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 59Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 60Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 61Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 62 IIF 63Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
IIF 64
- born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
49
- 1ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17 084537434 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2013-03-20 ~ 2013-04-02IIF 46 - Director → ME - 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Officer2021-04-26 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 42nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
BOB LIMITED
OE006466North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares - More than 25% → OE - 7
BRITISH STEEL HOLDINGS LIMITED
10185111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMINDUSTRIES LIMITED
1288287522 Baker Street, London, EnglandActive Corporate (4 parents)Officer2020-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17 08453794Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (10 parents)Officer2013-03-20 ~ 2013-04-02IIF 50 - Director → ME - 10COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-03-20 ~ 2017-07-28IIF 39 - Director → ME - 11
DOEFLEX COMPOUNDING LIMITED
07469280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-11-30James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-02-11 ~ 2012-12-11IIF 61 - Director → ME - 12
FIMER UK LIMITED
165274512nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 36 - Director → ME - 13
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07 00400002NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (50 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 57 - Director → ME - 142nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2010-04-28 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
GREYBULL CORPORATE PARTNER LIMITED
08138638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of controlResolve Partners Limited One America Square, Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-07-11 ~ dissolvedIIF 56 - Director → ME - 17
HAMILTON SUPPORT SERVICES LIMITED
117302542nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 38 - Director → MEPerson with significant control2018-12-17 ~ 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 - 18HAPPICH WBH LIMITED - nowWESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17 08453799Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2013-03-20 ~ 2013-04-02IIF 44 - Director → ME - 19
HEREF FAREHAM LIMITED
OE0063933rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Has significant influence or control → OE - 20
HEREF WARWICK LTD
OE0064033rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OE - 21
HURIS (SWINDON) LIMITED
OE0064123rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 22
HURIS (THAMES PARK) LIMITED
OE0064113rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OE - 23Insolvency (Case 1) In administration
Administration started on 2021-11-08 during the appointment or period of control
Administration ended on 2023-11-13 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-01-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-26 ~ 2021-01-29IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 24
LOB LIMITED
OE006460North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE - 25
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-30 ~ 2023-09-02IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 26
- 27
HASHMAL HOLDINGS LIMITED
- 2024-07-15 131582672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-01-26 ~ nowIIF 30 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 282nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 29
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-14 ~ nowIIF 25 - Director → ME - 30
MA SOLAR ITALY LIMITED
- 2025-01-28 147638762nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 31
- 32
MAXCAP 1 LIMITED
06725539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of controlBath House, 6-8 Bath Street, BristolDissolved Corporate (5 parents)Officer2008-10-16 ~ dissolvedIIF 48 - Director → ME - 33
ML STORES GROUP LIMITED
09752535Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of controlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-10-21 ~ dissolvedIIF 23 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2015-01-02 ~ dissolvedIIF 24 - Director → ME - 35
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Officer2021-08-04 ~ nowIIF 62 - Director → ME - 362nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-01-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 37
- 38X-FAB U.K. LTD. - 2010-01-14Tamerton Road, Roborough, Plymouth, DevonActive Corporate (22 parents, 2 offsprings)Officer2011-04-20 ~ 2011-10-17IIF 47 - Director → ME
- 39R REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (27 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 41 - Director → ME - 40
REDEEM HOLDCO LIMITED
1156971232 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 55 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-03-09ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2012-11-23 ~ 2015-08-03IIF 59 - Director → ME - 42ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (5 parents)Officer2012-12-18 ~ dissolvedIIF 60 - Director → ME
- 43
- 44
- 45
SHERBURN ACQUISITION LIMITED
08871078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2014-02-10 ~ 2015-01-21IIF 53 - Director → ME - 46SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 43 - Director → ME - 47
SOMASS LIMITED
1128813732 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 48TOOLSPEC MANUFACTURING COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-09-23
Administration ended on 2020-11-12BOWMAN BLUE LIMITED
- 2013-04-17 08453720Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2013-03-20 ~ 2013-04-02IIF 52 - Director → ME - 49
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27CEDG LIMITED - 2000-03-20CEDG YORK LIMITED - 1998-03-30CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18C D G YORK LIMITED - 1995-05-12Meridian House, The Crescent, York, YorkshireActive Corporate (37 parents)Officer2016-05-31 ~ 2019-08-28IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.