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

Meijer, Marcus Sebastianus

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10
  • Meijer, Marcus Sebastianus
    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 14

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

      IIF 15
  • Mr Marcus Sebastianus Meijer
    Dutch, born in September 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 21 St Petersburgh Place, London, W2 4LA

      IIF 49
  • 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 50

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

      IIF 51
  • 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 52
  • Marcus Sebastianus Meijer
    Dutch born in September 1970

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      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 55 - 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 53 - 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 9 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 6 - 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 5 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 3 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 14 - 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 10 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 54 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - 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 32 - 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 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - 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 2 - 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 11 - llp-designated-member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - 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 13 - llp-designated-member → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - 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 12 - llp-designated-member → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - 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 50 - 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 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 4 - director → ME
    Person with significant control
    2017-12-07 ~ 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
  • 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 8 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 23 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 1 - 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 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - 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 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 49 - 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 45 - 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 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Right to appoint or remove persons → OE
    IIF 51 - 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 56 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 29 - 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 17 - 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 22 - 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 16 - 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 18 - 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 20 - 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 21 - 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.