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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

Boyan, Marc Jason

    Related profiles found in government register
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Strand, London, WC2R 0AP, England

      IIF 1

    • icon of address 4th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 2

    • icon of address 5th Floor, The Communications Building, Leicester Square, London, WC2H 7LT

      IIF 3

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 4 IIF 5
  • Boyan, Marc Jason
    British chief executive born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 6

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 7
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyan, Marc Jason
    British company director and ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 15
  • Boyan, Marc Jason
    British compay director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 16
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England

      IIF 17

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE

      IIF 18

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 19 IIF 20 IIF 21

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 25

    • icon of address Second Floor, 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 26
  • Boyan, Marc Jason
    British marketing executive born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England

      IIF 27
  • Boyan, Marc
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 28
  • Boyan, Marc Jason
    British chief executive officer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 29
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 30
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 31
  • Mr Marc Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 40
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Kirby Street, London, EC1N 8TS, England

      IIF 41

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 42
  • Boyan, Marc Jason
    British investor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 43
  • Boyan, Mark Jason
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Chesterfield Hill, London, W1J 5BP, United Kingdom

      IIF 44

    • icon of address 2nd, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 45

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 46
  • Boyan, Mark Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 47

    • icon of address 2nd Floor, 1 Cavendish Place, London, Greater London, W1G 0QF, England

      IIF 48
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyan, Marc
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Wellington House, 125-130 Strand, London, WC2R 0AP

      IIF 60
  • Boyan, Marc
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 61
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 62
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40c, Cavendish Place, London, W1G 0QF, England

      IIF 63
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 21 - Director → ME
  • 5
    FAB MEDIA GROUP LIMITED - 2022-03-17
    icon of address The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -67,172 GBP2021-06-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 60 - Director → ME
  • 8
    icon of address 1 Cavendish Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 16-18 Kirby Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,324,377 GBP2024-06-30
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 41 - Director → ME
  • 10
    ANDY 1 LTD - 2014-10-16
    icon of address 2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address 16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -15,127 GBP2023-06-30
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 31 - Director → ME
  • 12
    NEWINCCO 1122 LIMITED - 2012-02-22
    icon of address Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,476 GBP2023-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,700,730 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,523 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 19 - Director → ME
  • 17
    MYSHOWCASE LIMITED - 2020-04-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,664,795 GBP2024-06-30
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 4 - Director → ME
  • 18
    MIROMA ENTERTAINMENT (LONDON) LTD - 2021-02-25
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    MIROMA ENTERTAINMENT LTD - 2021-02-25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    WAKE THE BEAR LIMITED - 2025-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-06-30
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-06-30
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    544,811 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,335 GBP2023-06-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 6 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -100 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,371,260 GBP2023-06-30
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 22 - Director → ME
  • 32
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    554,348 GBP2024-06-30
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    61,087 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,700,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    NEW STANCE LIMITED - 2017-07-26
    icon of address 4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 39
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    272,015 GBP2023-06-30
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 12 - Director → ME
  • 40
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 41
    OVAL (2318) LIMITED - 2023-11-01
    MIROMA FOUNDERS NETWORK LIMITED - 2025-06-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address 2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 43
    OVAL (2315) LIMITED - 2023-05-05
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,501 GBP2023-06-30
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 25 - Director → ME
  • 44
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,780,950 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 16 - Director → ME
  • 46
    WAY TO BLUE LTD - 2024-07-26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,308,365 GBP2023-06-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 42 - Director → ME
  • 47
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    223,784 GBP2023-06-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 20 - Director → ME
  • 48
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 5 - Director → ME
  • 49
    icon of address Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 15 - Director → ME
Ceased 7
  • 1
    MIROMA NEWCO 1 LTD - 2013-04-09
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-17
    IIF 44 - Director → ME
  • 2
    RECORDCIRCLE LIMITED - 1992-10-05
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ 2011-06-02
    IIF 27 - Director → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    272,749 GBP2015-07-31
    Officer
    icon of calendar 2010-07-23 ~ 2010-08-17
    IIF 3 - Director → ME
  • 5
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,818 GBP2024-03-31
    Officer
    icon of calendar 2013-10-16 ~ 2017-07-20
    IIF 47 - Director → ME
  • 6
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,780,950 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-08-31
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.