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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Markus Sebastianus Meijer

    Related profiles found in government register
  • Mr Markus Sebastianus Meijer
    Dutch born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcus Sebastianus Meijer
    Dutch born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 19

    • Mark, 5th Floor, Broadwick Street, London, W1F 8JB, England

      IIF 20
  • Mr Marcus Sebastianus Meijer
    Dutch, born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcus Sebastianus Meijer
    Dutch born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Haverstock Hill, London, NW3 2BL, England

      IIF 36

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 37
  • Meijer, Marcus Sebastianus
    Dutch born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Saint Petersburgh Place, London, W2 4LA

      IIF 38

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 39

    • Mark, 5th Floor, Broadwick Street, London, W1F 8JB, England

      IIF 40

    • 1, Marsh Road, Upton, Norwich, Norfolk, NR13 6BP, United Kingdom

      IIF 41
  • Meijer, Marcus Sebastianus
    Dutch, born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 42

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 43 IIF 44

    • Meyer Bergman, 5th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 45
  • Meijer, Marcus Sebastianus
    Dutch, director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 46
  • Marcus Sebastianus Meijer
    Dutch born in September 1970

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 47

    • Fifth Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 48

    • North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey

      IIF 49

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 50
  • Meijer, Marcus Sebastianus
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Markus Meijer
    Dutch born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 54
  • Meijer, Marcus Sebastianus
    Dutch born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 55
  • Meijer, Markus Sebastianus
    Dutch property born in September 1970

    Registered addresses and corresponding companies

    • 21 St Petersburgh Place, London, W2 4LA

      IIF 56
child relation
Offspring entities and appointments 45
  • 1
    AERO BATH LIMITED - now
    MB BATH LIMITED
    - 2017-05-09 09711071
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AIRTRACK RAILWAYS LIMITED
    05166547
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-08 ~ 2008-09-24
    IIF 56 - Director → ME
  • 3
    CROSSBAY II (UK) PROPCO 1 LIMITED
    OE030046
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 4
    CROSSBAY II (UK) PROPCO 2 LIMITED
    OE032961
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-02 ~ now
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 5
    CROSSBAY MANAGEMENT LIMITED
    12836635
    30 Broadwick Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    CYBERLINE LIMITED
    05422933
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 46 - Director → ME
  • 7
    EXO LABORATORIES LIMITED
    13444139
    30 Broadwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    LOWFIELD STREET LIMITED - now
    MB DARTFORD LIMITED
    - 2018-07-05 09711074
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    MACSCO 95 LIMITED
    11561742
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    MARBAL LTD
    12649516
    Meyer Bergman 5th Floor, 30 Broadwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    MARK BERMONDSEY (GUERNSEY) LIMITED
    OE002335
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-17 ~ 2025-07-25
    IIF 48 - Has significant influence or control → OE
  • 12
    MARK CAPITAL MANAGEMENT LIMITED
    - now 04500535
    MEYER BERGMAN LIMITED
    - 2020-10-28 04500535
    MAB LIMITED
    - 2004-11-30 04500535
    PINCO 1800 LIMITED - 2003-01-14
    30 Broadwick Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-11-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    MARK EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - now SL006313
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL006313
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - now SL009810
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL009810
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    MARK EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - now SL021479
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL021479
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove persons → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    MARK GP (SCOTLAND) LIMITED
    - now SC333120
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED
    - 2021-01-08 SC333120
    YORK PLACE (NO. 451) LIMITED
    - 2007-11-08 SC333120
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-06 ~ now
    IIF 38 - Director → ME
  • 17
    MARK INNOVATION ACQUISITION COMPANY FEEDER II LLP
    OC438896
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 18
    MARK INNOVATION ACQUISITION COMPANY FEEDER LLP
    OC438027
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
  • 19
    MARK INNOVATION ACQUISITION COMPANY LLP
    OC437766
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 20
    MARK QW (GUERNSEY) LIMITED
    OE007399
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-04 ~ 2024-07-05
    IIF 50 - Has significant influence or control → OE
  • 21
    MARK QWAY RESCO (UK) LIMITED
    - now 10135639
    MB QWAY RESCO (UK) LIMITED
    - 2021-01-05 10135639
    18 Haverstock Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-20 ~ now
    IIF 36 - Has significant influence or control → OE
  • 22
    MB EPSOM LIMITED
    09711087
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    MB FULHAM LIMITED
    09711180
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    MB HIGHAM'S PARK LIMITED
    09711188
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    MB HILLINGDON LIMITED
    09711183
    76 Canterbury Road, Croydon, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    MB HOMES LEWISHAM LIMITED
    09711491
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    MB HOUNSLOW LIMITED
    09711089
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    MB NEW BARNET LIMITED
    09711146
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    MB ST ALBANS LIMITED
    09711064
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    MB TOLWORTH LIMITED
    09711323
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    MB WELWYN GARDEN CITY LIMITED
    09711354
    20 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    MB WOOLWICH PHASE 3 LIMITED
    09711339
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    MB WOOLWICH PHASE 4 LIMITED
    09711292
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    REDAN TRADING LIMITED
    10968068
    Mark 5th Floor, Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    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
  • 35
    REVOLT VENTURES LIMITED
    11231753
    30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 29 - Has significant influence or control → OE
  • 36
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED
    - 2021-01-05 09711140
    97 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VIA MANCO (UK) LIMITED
    - now 08686315
    ALNERY NO. 3121 LIMITED - 2013-12-11
    St. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-09-10 ~ 2019-08-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WHITELEY AFFORDABLE LIMITED
    12266623
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 23 - Has significant influence or control → OE
  • 39
    WHITELEY DEVCO LIMITED
    12266625
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 28 - Has significant influence or control → OE
  • 40
    WHITELEY HOTEL APARTMENTS LIMITED
    12267442
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ 2019-12-20
    IIF 22 - Has significant influence or control → OE
  • 41
    WHITELEY HOTEL MANCO LIMITED
    12294610
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-01 ~ 2019-12-20
    IIF 24 - Has significant influence or control → OE
  • 42
    WHITELEY MANCO LIMITED
    12266630
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 26 - Has significant influence or control → OE
  • 43
    WHITELEY PENTHOUSE SOUTH LIMITED
    FC036824
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 41 - Director → ME
  • 44
    WHITELEY RESIDENTIAL BLOCKER LIMITED
    12266641
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 27 - Has significant influence or control → OE
  • 45
    WHITELEYS BOWLING LIMITED
    - now 05910032
    ALL STAR (WHITELEYS) LIMITED
    - 2018-04-20 05910032
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE

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