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 Marcus Sebastianus Meijer
- Dutch, born in September 1970
Mr Marcus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 130, Broadwick Street, London, United Kingdom, W1F 8JB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)30, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 14Floor 3, 141 Wardour Street, London, W1 0UT, United Kingdom
IIF 15
- Dutch born in September 1970
Mr Marcus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970
Mr Markus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970
Mr Marcus Sebastianus Meijer
Resident in England
Registered addresses and corresponding companies - Dutch, born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch, director born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 42
- Dutch born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970Registered addresses and corresponding companies
Marcus Sebastianus Meijer
- born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970
Meijer, Marcus Sebastianus
Resident in England
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 54
- Dutch born in September 1970
Mr Markus Meijer
Resident in England
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 55
- Dutch born in September 1970Registered addresses and corresponding companies
Meijer, Markus Sebastianus
21 St Petersburgh Place, London, W2 4LA
IIF 56
- Dutch property born in September 1970Registered addresses and corresponding companies
Meijer, Markus Sebastianus
21 St Petersburgh Place, London, W2 4LA
IIF 57
Related profiles found in government register
Offspring entities and appointments
46
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-05-27MB BATH LIMITED
- 2017-05-09 09711071C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, ManchesterLiquidation Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-05-09IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
AIRTRACK RAILWAYS LIMITED
05166547Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-30
Date of completion or termination of CVA on 2012-02-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2013-12-17Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-09-08 ~ 2008-09-24IIF 57 - Director → ME - 3North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-05-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% → OE
- 4North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-07-02 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OE
- 5
CROSSBAY MANAGEMENT LIMITED
12836635141 Wardour Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-08-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
CYBERLINE LIMITED
0542293330 Broadwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-04-22 ~ dissolvedIIF 42 - Director → ME - 7
EXO LABORATORIES LIMITED
1344413930 Broadwick Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-16
Dissolved on 2010-01-06HACKREMCO (NO. 2161) LIMITED - 2004-12-1643 Portman Square, LondonDissolved Corporate (18 parents)Officer2004-12-23 ~ 2007-02-22IIF 56 - Director → ME - 9LOWFIELD STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Dissolved on 2019-12-19MB DARTFORD LIMITED
- 2018-07-05 0971107430 Finsbury Square, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-04-03 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-09-11 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
MARBAL LTD
12649516Floor 3 141 Wardour Street, London, United KingdomActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2016-03-17 ~ 2025-07-25IIF 48 - Has significant influence or control → OE
- 13
MEYER BERGMAN LIMITED
- 2020-10-28 04500535PINCO 1800 LIMITED - 2003-01-14141 Wardour Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2004-11-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 14
MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
- 2020-12-31 SL006313 SL009810... (more)Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OE - 15
MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
- 2020-12-31 SL009810 SL006313... (more)Level 5 9 Haymarket Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ 2022-04-01IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
- 2020-12-31 SL021479 SL009810... (more)Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2022-04-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove persons → OEIIF 37 - Right to surplus assets - 75% or more → OE - 17
MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED
- 2021-01-08 SC333120Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2007-11-06 ~ nowIIF 43 - Director → ME - 1830 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2021-08-25 ~ dissolvedIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE
- 1930 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2021-06-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OE
- 20
MARK INNOVATION ACQUISITION COMPANY LLP
OC43776630 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2021-06-07 ~ dissolvedIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OE - 21Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2014-04-04 ~ 2024-07-05IIF 50 - Has significant influence or control → OE
- 22
MB QWAY RESCO (UK) LIMITED
- 2021-01-05 1013563918 Haverstock Hill, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-20 ~ nowIIF 36 - Has significant influence or control → OE - 23
MB EPSOM LIMITED
09711087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-15
Dissolved on 2021-12-16Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 24
MB FULHAM LIMITED
09711180Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 25
MB HIGHAM'S PARK LIMITED
09711188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14
Dissolved on 2021-12-15Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 26
MB HILLINGDON LIMITED
0971118376 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 27
MB HOMES LEWISHAM LIMITED
09711491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-31
Due to be dissolved on 2024-02-296th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 28
MB HOUNSLOW LIMITED
09711089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2025-07-186th Floor 9 Appold Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 29
MB NEW BARNET LIMITED
09711146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Due to be dissolved on 2026-05-166th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 30
MB ST ALBANS LIMITED
097110646th Floor 9 Appold Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 31
MB TOLWORTH LIMITED
09711323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-03
Due to be dissolved on 2024-08-216th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 32
MB WELWYN GARDEN CITY LIMITED
0971135420 Air Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-07-096th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 346th Floor 9 Appold Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 35
REDAN TRADING LIMITED
10968068Mark 5th Floor, Broadwick Street, London, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 45 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 36
REVOLT VENTURES LIMITED
1123175330 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-03-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 9 - Has significant influence or control → OE - 37
MARK KENSINGTON LIMITED
- 2021-12-22 09711140MB KENSINGTON LIMITED
- 2021-01-05 0971114097 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 38SLH UK LONDON MANAGEMENT LIMITED - now
WHITELEY HOTEL MANCO LIMITED
- 2026-03-25 1229461010 Brook Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-11-01 ~ 2019-12-20IIF 4 - Has significant influence or control → OE - 39ALNERY NO. 3121 LIMITED - 2013-12-11St. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United KingdomActive Corporate (14 parents)Person with significant control2016-09-10 ~ 2019-08-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
WHITELEY AFFORDABLE LIMITED
12266623C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 3 - Has significant influence or control → OE - 41
WHITELEY DEVCO LIMITED
12266625C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 8 - Has significant influence or control → OE - 42
WHITELEY HOTEL APARTMENTS LIMITED
12267442C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Person with significant control2019-10-17 ~ 2019-12-20IIF 2 - Has significant influence or control → OE - 43
WHITELEY MANCO LIMITED
12266630C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 6 - Has significant influence or control → OE - 44Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (9 parents, 1 offspring)Officer2024-12-27 ~ nowIIF 46 - Director → ME
- 45
WHITELEY RESIDENTIAL BLOCKER LIMITED
12266641C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (10 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 7 - Has significant influence or control → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-11 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlALL STAR (WHITELEYS) LIMITED
- 2018-04-20 05910032INSTANTGRAT LIMITED - 2007-01-1730 Broadwick Street, London, United Kingdom, United KingdomDissolved Corporate (18 parents)Person with significant control2018-04-12 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.