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 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)(less)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 companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
IIF 2415, Canada Square, London, E14 5GL
IIF 2522, Baker Street, London, W1U 3BW, England
IIF 26 IIF 27 IIF 2822, Baker Street, London, W1U 3BW, United Kingdom
IIF 292nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)31, Hill Street, London, W1J 5LS
IIF 4031, Hill Street, London, W1J 5LS, England
IIF 41 IIF 4231, Hill Street, London, W1J 5LS, Uk
IIF 43 IIF 4431, Hill Street, London, W1J 5LS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)32, Sloane Street, London, SW1X 9NB, England
IIF 5432 Sloane Street, London, SW1X 9NR, United Kingdom
IIF 55 IIF 56 IIF 5764, Knightsbridge, London, SW1X 7JF, England
IIF 58C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 59Suite 3 Shenley Pavilion, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 60Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 61Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 62Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 63 IIF 64Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
49
- 1ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17 084537434 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2013-03-20 ~ 2013-04-02IIF 47 - Director → ME - 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Officer2021-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 42nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 27 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6
BOB LIMITED
OE006466North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares - More than 25% → OE - 7
BRITISH STEEL HOLDINGS LIMITED
10185111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COMINDUSTRIES LIMITED
1288287522 Baker Street, London, EnglandActive Corporate (4 parents)Officer2020-09-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17 08453794Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (10 parents)Officer2013-03-20 ~ 2013-04-02IIF 51 - Director → ME - 10COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17 08453509Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-03-20 ~ 2017-07-28IIF 40 - Director → ME - 11
DOEFLEX COMPOUNDING LIMITED
07469280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-11-30James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2011-02-11 ~ 2012-12-11IIF 62 - Director → ME - 12
FIMER UK LIMITED
165274512nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 37 - Director → ME - 13
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07 00400002NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (50 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 58 - Director → ME - 142nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2010-04-28 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
GREYBULL CORPORATE PARTNER LIMITED
08138638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of controlResolve Partners Limited One America Square, Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-07-11 ~ dissolvedIIF 57 - Director → ME - 17
HAMILTON SUPPORT SERVICES LIMITED
117302542nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Officer2018-12-17 ~ nowIIF 39 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 18HAPPICH WBH LIMITED - nowWESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17 08453799Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2013-03-20 ~ 2013-04-02IIF 45 - Director → ME - 19
HEREF FAREHAM LIMITED
OE0063933rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE - 20
HEREF WARWICK LTD
OE0064033rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE - 21
HURIS (SWINDON) LIMITED
OE0064123rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 22
HURIS (THAMES PARK) LIMITED
OE0064113rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Has significant influence or control → OE - 23Insolvency (Case 1) In administration
Administration started on 2021-11-08 during the appointment or period of control
Administration ended on 2023-11-13 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2021-01-26 ~ dissolvedIIF 59 - Director → MEPerson 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 - 24
LOB LIMITED
OE006460North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 25
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ nowIIF 29 - Director → MEPerson 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 - 26
- 27
HASHMAL HOLDINGS LIMITED
- 2024-07-15 131582672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-01-26 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 282nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 29
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-14 ~ nowIIF 26 - Director → ME - 30
MA SOLAR ITALY LIMITED
- 2025-01-28 147638762nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 31
- 32
MAXCAP 1 LIMITED
06725539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2017-10-07 during the appointment or period of controlBath House, 6-8 Bath Street, BristolDissolved Corporate (5 parents)Officer2008-10-16 ~ dissolvedIIF 49 - Director → ME - 33
ML STORES GROUP LIMITED
09752535Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of controlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2015-10-21 ~ dissolvedIIF 24 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2021-04-08 during the appointment or period of controlMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2015-01-02 ~ dissolvedIIF 25 - Director → ME - 35
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN 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 (29 parents, 4 offsprings)Officer2021-08-04 ~ nowIIF 63 - Director → ME - 362nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-01-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37
- 38X-FAB U.K. LTD. - 2010-01-14Tamerton Road, Roborough, Plymouth, DevonActive Corporate (22 parents, 2 offsprings)Officer2011-04-20 ~ 2011-10-17IIF 48 - Director → ME
- 39R REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18REDEEM HOLDINGS LIMITED
- 2020-11-05 07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07TBCHPP LIMITED - 2011-02-16C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (27 parents, 6 offsprings)Officer2018-09-20 ~ 2019-06-28IIF 42 - Director → ME - 40
REDEEM HOLDCO LIMITED
1156971232 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 56 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-03-09ACRAMAN (1001) LIMITED - 2012-11-19RILEYS SPORTS BARS LIMITED - 2012-11-134385, 08287595 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2012-11-23 ~ 2015-08-03IIF 60 - Director → ME - 42ACRAMAN (1002) LIMITED - 2012-11-19RILEYS SPORTS CLUBS LIMITED - 2012-11-13Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved Corporate (5 parents)Officer2012-12-18 ~ dissolvedIIF 61 - Director → ME
- 43
- 44
- 45
SHERBURN ACQUISITION LIMITED
08871078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2014-02-10 ~ 2015-01-21IIF 54 - Director → ME - 46SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01 094382072 St Peter's Square, Manchester, EnglandLiquidation Corporate (19 parents, 5 offsprings)Officer2016-05-31 ~ 2017-11-01IIF 44 - Director → ME - 47
SOMASS LIMITED
1128813732 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 48TOOLSPEC MANUFACTURING COMPANY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-09-23
Administration ended on 2020-11-12BOWMAN BLUE LIMITED
- 2013-04-17 08453720Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2013-03-20 ~ 2013-04-02IIF 53 - Director → ME - 49
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16 03033290CORUS 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 (37 parents)Officer2016-05-31 ~ 2019-08-28IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.