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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
  • 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
  • Meijer, Marcus Sebastianus
    Dutch born in September 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AERO BATH LIMITED
    - now 09711071
    MB BATH LIMITED
    - 2017-05-09 09711071
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRTRACK RAILWAYS LIMITED
    05166547
    Dissolved Corporate (17 parents)
    Officer
    2004-09-08 ~ 2008-09-24
    IIF 56 - Director → ME
  • 3
    CROSSBAY II (UK) PROPCO 1 LIMITED
    OE030046 BR025801... (more)
    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 BR026926... (more)
    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
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    CYBERLINE LIMITED
    05422933
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 7
    EXO LABORATORIES LIMITED
    13444139
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    HOPTON STREET LIMITED
    - now 05167533
    HACKREMCO (NO. 2161) LIMITED - 2004-12-16
    Dissolved Corporate (18 parents)
    Officer
    2004-12-23 ~ 2007-02-22
    IIF 57 - Director → ME
  • 9
    LOWFIELD STREET LIMITED - now
    MB DARTFORD LIMITED
    - 2018-07-05 09711074
    Dissolved Corporate (12 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
  • 10
    MACSCO 95 LIMITED
    11561742 08687072... (more)
    Liquidation Corporate (3 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
  • 11
    MARBAL LTD
    12649516
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    MARK BERMONDSEY (GUERNSEY) LIMITED
    OE002335 BR022032... (more)
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-17 ~ 2025-07-25
    IIF 48 - Has significant influence or control → OE
  • 13
    MARK CAPITAL MANAGEMENT LIMITED
    - now 04500535
    MEYER BERGMAN LIMITED
    - 2020-10-28 04500535
    MAB LIMITED
    - 2004-11-30 04500535 02816123
    PINCO 1800 LIMITED - 2003-01-14
    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
  • 14
    MARK EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - now SL006313 SL009810... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL006313 SL009810... (more)
    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
  • 15
    MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - now SL009810 SL021479... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL009810 SL021479... (more)
    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
  • 16
    MARK EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - now SL021479 SL009810... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL021479 SL009810... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    IIF 37 - Right to appoint or remove persons → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    2017-06-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 17
    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 SC339327... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-06 ~ now
    IIF 38 - Director → ME
  • 18
    MARK INNOVATION ACQUISITION COMPANY FEEDER II LLP
    OC438896 OC438027
    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 appoint or remove members → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    MARK INNOVATION ACQUISITION COMPANY FEEDER LLP
    OC438027 OC438896
    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
  • 20
    MARK INNOVATION ACQUISITION COMPANY LLP
    OC437766
    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 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 21
    MARK QW (GUERNSEY) LIMITED
    OE007399 FC037211... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2014-04-04 ~ 2024-07-05
    IIF 50 - Has significant influence or control → OE
  • 22
    MARK QWAY RESCO (UK) LIMITED
    - now 10135639
    MB QWAY RESCO (UK) LIMITED
    - 2021-01-05 10135639
    Active Corporate (7 parents)
    Person with significant control
    2016-04-20 ~ now
    IIF 36 - Has significant influence or control → OE
  • 23
    MB EPSOM LIMITED
    09711087
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    MB FULHAM LIMITED
    09711180
    Liquidation Corporate (10 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
  • 25
    MB HIGHAM'S PARK LIMITED
    09711188
    Dissolved Corporate (9 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
  • 26
    MB HILLINGDON LIMITED
    09711183
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    MB HOMES LEWISHAM LIMITED
    09711491
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    MB HOUNSLOW LIMITED
    09711089
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    MB NEW BARNET LIMITED
    09711146
    Dissolved Corporate (10 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
  • 30
    MB ST ALBANS LIMITED
    09711064
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    MB TOLWORTH LIMITED
    09711323
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    MB WELWYN GARDEN CITY LIMITED
    09711354
    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
  • 33
    MB WOOLWICH PHASE 3 LIMITED
    09711339 09711292
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    MB WOOLWICH PHASE 4 LIMITED
    09711292 09711339
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    REDAN TRADING LIMITED
    10968068
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    REVOLT VENTURES LIMITED
    11231753
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 37
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED
    - 2021-01-05 09711140
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SLH UK LONDON MANAGEMENT LIMITED - now
    WHITELEY HOTEL MANCO LIMITED
    - 2026-03-25 12294610
    Active Corporate (12 parents)
    Person with significant control
    2019-11-01 ~ 2019-12-20
    IIF 24 - Has significant influence or control → OE
  • 39
    VIA MANCO (UK) LIMITED
    - now 08686315
    ALNERY NO. 3121 LIMITED - 2013-12-11
    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
  • 40
    WHITELEY AFFORDABLE LIMITED
    12266623
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 23 - Has significant influence or control → OE
  • 41
    WHITELEY DEVCO LIMITED
    12266625
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 28 - Has significant influence or control → OE
  • 42
    WHITELEY HOTEL APARTMENTS LIMITED
    12267442
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ 2019-12-20
    IIF 22 - Has significant influence or control → OE
  • 43
    WHITELEY MANCO LIMITED
    12266630
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 26 - Has significant influence or control → OE
  • 44
    WHITELEY PENTHOUSE SOUTH LIMITED
    FC036824 OE021041
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 41 - Director → ME
  • 45
    WHITELEY RESIDENTIAL BLOCKER LIMITED
    12266641
    Active Corporate (10 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 27 - Has significant influence or control → OE
  • 46
    WHITELEYS BOWLING LIMITED
    - now 05910032
    ALL STAR (WHITELEYS) LIMITED
    - 2018-04-20 05910032
    INSTANTGRAT LIMITED - 2007-01-17
    Dissolved Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.