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 Marcus Sebastianus Meijer

    Related profiles found in government register
  • 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

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

      IIF 16

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

      IIF 17
  • 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 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, ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Meijer, Marcus Sebastianus
    Dutch, property developer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Meijer, Marcus Sebastianus
    Dutch director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Meijer, Marcus Sebastianus
    Dutch property developer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Saint Petersburgh Place, London, W2 4LA

      IIF 45

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

      IIF 46

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

      IIF 47
  • Marcus Sebastianus Meijer
    Dutch born in September 1970

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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

    • 30, Broadwick Street, London, W1F 8JB, 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
Active 22
  • 1
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-05-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 2
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-07-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 3
    30 Broadwick Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    330,977 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    30 Broadwick Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Officer
    2005-04-22 ~ dissolved
    IIF 39 - director → ME
  • 5
    30 Broadwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    6th Floor 9 Appold Street, London
    Corporate (1 parent)
    Equity (Company account)
    7,958,314 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Meyer Bergman 5th Floor, 30 Broadwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-03-17 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    MEYER BERGMAN LIMITED - 2020-10-28
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    30 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    669,894 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-11-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08
    YORK PLACE (NO. 451) LIMITED - 2007-11-08
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-11-06 ~ now
    IIF 45 - director → ME
  • 13
    30 Broadwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 14
    30 Broadwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-23 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 15
    30 Broadwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-07 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 16
    MB QWAY RESCO (UK) LIMITED - 2021-01-05
    18 Haverstock Hill, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-20 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    20 Air Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    Mark 5th Floor, Broadwick Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,263,603 GBP2023-09-30
    Officer
    2017-10-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    30 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,458 GBP2023-12-31
    Officer
    2018-03-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Corporate (2 parents)
    Officer
    2024-12-27 ~ now
    IIF 44 - director → ME
  • 22
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 24
  • 1
    MB BATH LIMITED - 2017-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2008-09-24
    IIF 56 - director → ME
  • 3
    MB DARTFORD LIMITED - 2018-07-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,591,518 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove persons → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2014-04-04 ~ 2024-07-05
    IIF 51 - Has significant influence or control → OE
  • 7
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    524,908 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,414,884 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    264,641 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    76 Canterbury Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    8,726,531 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,519,943 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,013 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,052 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    487,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,886,780 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    355,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,174,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    ALNERY NO. 3121 LIMITED - 2013-12-11
    St. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,388,000 GBP2022-12-31
    Person with significant control
    2016-09-10 ~ 2019-08-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 2 - Has significant influence or control → OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 7 - Has significant influence or control → OE
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-17 ~ 2019-12-20
    IIF 1 - Has significant influence or control → OE
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2019-12-20
    IIF 3 - Has significant influence or control → OE
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 5 - Has significant influence or control → OE
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ 2019-12-20
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.