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
Meyohas, Marc Joseph
- French born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 1 IIF 2 IIF 322, Baker Street, London, W1U 3BW, United Kingdom
IIF 42nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)31, Hill Street, London, W1J 5LS, England
IIF 1531, Hill Street, London, W1J 5LS, Uk
IIF 1664, Knightsbridge, London, SW1X 7JF, England
IIF 17C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 18Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
IIF 19 IIF 20Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
IIF 21
- 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 22
- 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 2315, Canada Square, London, E14 5GL
IIF 2431, Hill Street, London, W1J 5LS
IIF 2531, Hill Street, London, W1J 5LS, England
IIF 2631, Hill Street, London, W1J 5LS, Uk
IIF 2731, Hill Street, London, W1J 5LS, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)32, Sloane Street, London, SW1X 9NB, England
IIF 3632, Sloane Street, London, SW1X 9NR, United Kingdom
IIF 37Suite 3 Shenley Pavilion, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 38Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
IIF 39Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom
IIF 40
- French director born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies - born in June 1971
Meyohas, Marc Joseph
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 43
- French born in June 1971
Mr Marc Joseph Meyohas
Resident in England
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, England
IIF 44 IIF 4522, Baker Street, London, W1U 3BW, United Kingdom
IIF 462nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)31, Hill Street, London, Greater London, W1J 5LS, United Kingdom
IIF 5632 Sloane Street, London, SW1X 9NR, United Kingdom
IIF 576 Snow Hill, London, EC1A 2AY
IIF 58100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 59
- 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 602nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, SE21 7EW, United Kingdom
IIF 61 IIF 62 IIF 632nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 64 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 29 - Director → ME - 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Officer2021-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 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 9 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 5
BELLCAVE LIMITED
1230178022 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 62 - Has significant influence or control → OEIIF 62 - Ownership of voting rights - More than 25% → OEIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Right to appoint or remove directors → 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 34 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 58 - 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 3 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 9COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17 08453794Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (9 parents)Officer2013-03-20 ~ 2013-04-02IIF 33 - 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 25 - 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 40 - 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 12 - 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 17 - Director → ME - 142nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 15
GREYBULL CAPITAL LLP
OC35449722 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2010-04-28 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove members → OEIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - 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 37 - 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 14 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → 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 28 - Director → ME - 19
HEREF FAREHAM LIMITED
OE0063933rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares - More than 25% → OE - 20
HEREF WARWICK LTD
OE0064033rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - 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 60 - Has significant influence or control → OEIIF 60 - Ownership of voting rights - More than 25% → OEIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Right to appoint or remove directors → OE - 22
HURIS (THAMES PARK) LIMITED
OE0064113rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-08 ~ nowIIF 61 - Ownership of shares - More than 25% → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Right to appoint or remove directors → 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 18 - Director → MEPerson with significant control2021-01-26 ~ 2021-01-29IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 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 63 - Has significant influence or control → OEIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% → OE - 25
MA ASSET HOLDINGS LIMITED
1510456522 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-30 ~ 2023-09-02IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → 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 6 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → 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 8 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 29
MA MICRO LIMITED
1384899822 Baker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-14 ~ nowIIF 1 - 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 10 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → 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 31 - 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 23 - 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 24 - 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 19 - 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 5 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → 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 30 - 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 15 - Director → ME - 40
REDEEM HOLDCO LIMITED
1156971232 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 42 - 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 38 - 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 39 - 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 36 - 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 27 - Director → ME - 47
SOMASS LIMITED
1128813732 Sloane Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2018-04-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 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 35 - 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 26 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.