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
Individuals in focus
Mr Marc Joseph Meyohas
- 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 12nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, SE21 7EW, United Kingdom
IIF 2 IIF 3 IIF 42nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 5 IIF 6
- French born in June 1971
Mr Marc Joseph Meyohas
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 7 IIF 822, Baker Street, London, W1U 3BW, United Kingdom
IIF 92nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)31, Hill Street, London, Greater London, W1J 5LS, United Kingdom
IIF 1932 Sloane Street, London, SW1X 9NR, United Kingdom
IIF 206 Snow Hill, London, EC1A 2AY
IIF 21100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 22
- born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 23
- French born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 24 IIF 25 IIF 2622, Baker Street, London, W1U 3BW, United Kingdom
IIF 272nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)31, Hill Street, London, W1J 5LS, England
IIF 3864, Knightsbridge, London, SW1X 7JF, England
IIF 39C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 40Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 41 IIF 42Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
IIF 43
- French businessman born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, United Kingdom
IIF 44
- French company director 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 4515, Canada Square, London, E14 5GL
IIF 4631, Hill Street, London, W1J 5LS
IIF 4731, Hill Street, London, W1J 5LS, England
IIF 4831, Hill Street, London, W1J 5LS, Uk
IIF 49 IIF 5031, Hill Street, London, W1J 5LS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)32, Sloane Street, London, SW1X 9NB, England
IIF 5932, Sloane Street, London, SW1X 9NR, United Kingdom
IIF 60Suite 3 Shenley Pavilion, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 61Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 62Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 63
- French director born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 12nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Equity (Company account)80 GBP2024-04-30Officer2021-04-26 ~ nowIIF 30 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)80 GBP2024-12-31Officer2023-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)80 GBP2024-12-31Officer2023-08-31 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 422 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares - More than 25% → OE
- 66 Snow Hill, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 722 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2020-09-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-16 ~ 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
- 82nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 35 - Director → ME
- 9NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 39 - Director → ME
- 10
G-MAR HOLDINGS UK LTD
- nowBABATOR 5 LIMITED - 2025-04-152nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)80 GBP2024-12-31Officer2023-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-31 ~ 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 - 1122 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)274,805 GBP2025-03-31Officer2010-04-28 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 12Resolve Partners Limited One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 60 - Director → ME
- 132nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-12-17 ~ nowIIF 37 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 143rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE
- 153rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE
- 163rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE
- 173rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 18SHOO 640 LIMITED - 2021-02-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2021-01-26 ~ dissolvedIIF 40 - Director → ME
- 19North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2025-05-08 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
- 2022 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-30 ~ nowIIF 27 - Director → ME
- 21MAL AUTOMOTIVE LIMITED - 2024-07-26Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 42 - Director → ME
- 22Block E Dukes Court, Duke Street, Woking, United KingdomActive Corporate (6 parents)Officer2025-12-24 ~ nowIIF 43 - Director → ME
- 23HASHMAL HOLDINGS LIMITED - 2024-07-15BABATOR LIMITED - 2021-04-272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2021-01-26 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 24BABATOR 3 LIMITED - 2023-09-122nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)80 GBP2024-04-30Officer2021-04-26 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2522 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-5,907,249 GBP2023-01-01 ~ 2023-12-31Officer2022-01-14 ~ nowIIF 24 - Director → ME
- 26
MA SOLAR UK LTD
- nowMA SOLAR ITALY LIMITED - 2025-01-282nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-213,823 GBP2024-01-01 ~ 2024-12-31Officer2023-03-28 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 27Bath House, 6-8 Bath Street, BristolDissolved Corporate (1 parent)Officer2008-10-16 ~ dissolvedIIF 54 - Director → ME
- 28Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2015-10-21 ~ dissolvedIIF 45 - Director → ME
- 29
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2015-01-02 ~ dissolvedIIF 46 - Director → ME - 30
MOTION APPLIED LIMITED
- nowMCLAREN APPLIED LIMITED - 2025-07-03MCLAREN 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 (6 parents, 2 offsprings)Officer2021-08-04 ~ nowIIF 41 - Director → ME - 31
ORYAD LIMITED
- nowSHOO 641 LIMITED - 2021-02-172nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-127,999 GBP2021-05-31Officer2021-01-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3232 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 65 - Director → ME
- 33ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 62 - Director → ME
- 3432 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-04-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
17
- 1BOWMAN YELLOW LIMITED - 2013-04-174 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2013-03-20 ~ 2013-04-02IIF 52 - Director → ME
- 2BOWMAN GREEN LIMITED - 2013-04-17Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)360,193 GBP2024-12-31Officer2013-03-20 ~ 2013-04-02IIF 56 - Director → ME
- 3ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29BOWMAN BIRMINGHAM LIMITED - 2013-04-17Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-43,967 GBP2024-12-31Officer2013-03-20 ~ 2017-07-28IIF 47 - Director → ME
- 4James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)150,915 GBP2015-06-30Officer2011-02-11 ~ 2012-12-11IIF 63 - Director → ME
- 5
HAPPICH WBH LIMITED
- nowWESTON BODY HARDWARE LIMITED - 2024-06-05BOWMAN RED LIMITED - 2013-04-17Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,787,278 GBP2024-12-31Officer2013-03-20 ~ 2013-04-02IIF 51 - Director → ME - 6SHOO 640 LIMITED - 2021-02-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Person with significant control2021-01-26 ~ 2021-01-29IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 722 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-08-30 ~ 2023-09-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
PLACE2BE
- nowTHE PLACE2BE - 2012-10-08THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-04-01 ~ 2014-09-16IIF 44 - Director → ME - 9JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18Tamerton Road, Roborough, Plymouth, DevonActive Corporate (2 parents, 2 offsprings)Officer2011-04-20 ~ 2017-12-05IIF 49 - Director → ME
- 10X-FAB U.K. LTD. - 2010-01-14Tamerton Road, Roborough, Plymouth, DevonActive Corporate (4 parents, 2 offsprings)Officer2011-04-20 ~ 2011-10-17IIF 53 - Director → ME
- 11
R REALISATIONS 2 LIMITED
- nowREDEEM HOLDINGS LIMITED - 2020-11-05TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 38 - Director → ME - 12ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2012-11-23 ~ 2015-08-03IIF 61 - Director → ME
- 13
RSL CITYSPACE LIMITED
- nowKIZOOM LIMITED - 2011-10-05CITYSPACE LIMITED - 2009-08-0812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-03-11 ~ 2008-08-31IIF 55 - Director → ME - 14No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2014-02-10 ~ 2015-01-21IIF 59 - Director → ME
- 15
SLB 2020 LIMITED
- nowBRITISH STEEL LIMITED - 2020-03-10LONGS STEEL UK LIMITED - 2016-06-012 St Peter's Square, Manchester, EnglandLiquidation Corporate (1 parent, 2 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 50 - Director → ME - 16BOWMAN BLUE LIMITED - 2013-04-17Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2013-03-20 ~ 2013-04-02IIF 58 - Director → ME
- 17
TSP PROJECTS LIMITED
- nowTATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16CORUS 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 (3 parents)Equity (Company account)2 GBP2024-12-30Officer2016-05-31 ~ 2019-08-28IIF 48 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.