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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyan, Marc Jason

    Related profiles found in government register
  • Boyan, Marc Jason
    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England

      IIF 27
  • Boyan, Marc
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

    • St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, M2 5PE, United Kingdom

      IIF 32 IIF 33
  • Mr Marc Boyan
    British born in July 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Boyan, Mark Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chesterfield Hill, London, W1J 5BP, United Kingdom

      IIF 47

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

      IIF 48
  • Boyan, Mark Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 49

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

      IIF 50
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in United Kingdom

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 62
  • Boyan, Marc
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40c, Cavendish Place, London, W1G 0QF, England

      IIF 65
child relation
Offspring entities and appointments 55
  • 1
    AGENCY PRESS LIMITED
    02636578
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ now
    IIF 1 - Director → ME
  • 2
    ATTENTIVE LIMITED
    13483001
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 8 - Director → ME
  • 3
    BUYNOWMEDIA LIMITED
    06538329
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 11 - Director → ME
  • 5
    CORNERSTONE STUDIOS GROUP LIMITED
    - now 11083662
    FAB MEDIA GROUP LIMITED
    - 2022-03-17 11083662
    The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ now
    IIF 23 - Director → ME
  • 6
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 28 - Director → ME
  • 7
    ENHANCE OUTDOOR LIMITED
    13266631
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ now
    IIF 62 - Director → ME
  • 8
    EXPERIENTIAL SPACE LTD
    - now 08476450
    MIROMA NEWCO 1 LTD
    - 2013-04-09 08476450
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-05 ~ 2013-04-17
    IIF 47 - Director → ME
  • 9
    FLOTG LIMITED
    10671523
    1 Cavendish Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    FOLD 7 LIMITED
    04001759
    16-18 Kirby Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 42 - Director → ME
  • 11
    HASHTAG EVENTS LIMITED
    - now 08508437
    ANDY 1 LTD
    - 2014-10-16 08508437
    2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 12
    HYPERACTIVE LONDON LIMITED
    10305575
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 29 - Director → ME
  • 13
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAFAYETTE RESTAURANTS LIMITED
    - now 02558262
    RECORDCIRCLE LIMITED - 1992-10-05
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2011-06-02
    IIF 27 - Director → ME
  • 15
    MAKER LAB GROUP UK LIMITED
    14206549
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 30 - Director → ME
  • 16
    MIR LEISURE LTD
    08270198
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    MIROMA CAFC HOLDINGS LIMITED
    14635924
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 20 - Director → ME
  • 18
    MIROMA CORP HOLDINGS LIMITED
    15592771
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 4 - Director → ME
  • 19
    MIROMA DESIGN STUDIO LIMITED
    - now 07805566
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 10 - Director → ME
  • 20
    MIROMA EVENTS (LONDON) LTD
    - now 07826416
    MIROMA ENTERTAINMENT (LONDON) LTD
    - 2021-02-25 07826416
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    MIROMA EVENTS LTD
    - now 09500978
    MIROMA ENTERTAINMENT LTD
    - 2021-02-25 09500978 07826416
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 44 - Director → ME
  • 23
    MIROMA GROUP LIMITED
    07057609
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-10-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    MIROMA HOLDINGS LTD
    07586117
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 25
    MIROMA INTERNATIONAL LTD
    04462686
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-17 ~ now
    IIF 63 - Director → ME
  • 26
    MIROMA INVESTMENTS LIMITED
    12084976
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ now
    IIF 21 - Director → ME
  • 27
    MIROMA LABS LIMITED
    11458371
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-11 ~ now
    IIF 19 - Director → ME
  • 28
    MIROMA LEISURE LIMITED
    06706679
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    MIROMA LEISURE OPERATIONS LTD
    08280025
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    MIROMA MAKER HOLDINGS LIMITED
    13730398
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 13 - Director → ME
  • 31
    MIROMA MSC HOLDINGS LIMITED
    11170286
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    MIROMA MUSIC LTD
    07698251
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
  • 33
    MIROMA R4E HOLDINGS LIMITED
    11079104
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 12 - Director → ME
  • 34
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 17 - Director → ME
  • 35
    MIROMA VENTURES II LIMITED
    12842474
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    MIROMA VENTURES LTD
    08303784
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 37
    MLA LEISURE 1 LTD
    08415992 08415995... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 38
    MLA LEISURE 2 LTD
    08415995 14211400... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 39
    MLA LEISURE LTD
    08279840 14211400... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 40
    NEW STANCE (LONDON) LIMITED
    - now 10731352
    NEW STANCE LIMITED
    - 2017-07-26 10731352 10886931
    4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 41
    NEW STANCE LIMITED
    10886931 10731352
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 14 - Director → ME
  • 42
    NORDIC VENTURES LTD
    08314243
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 43
    OVAL (2318) LIMITED
    - now 15115407 14751988... (more)
    MIROMA FOUNDERS NETWORK LIMITED
    - 2025-06-03 15115407 11413437
    OVAL (2318) LIMITED
    - 2023-11-01 15115407 14751988... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 3 - Director → ME
  • 44
    POPOVER LTD
    07174647
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 45
    PREMIERE LIMITED
    06951908
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2010-08-17
    IIF 25 - Director → ME
  • 46
    PROJECTCO (2) LIMITED
    16886346 16904985... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 33 - Director → ME
  • 47
    PROJECTCO (3) LIMITED
    16904985 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 32 - Director → ME
  • 48
    SBTV GLOBAL LTD
    07356398
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2017-07-20
    IIF 49 - Director → ME
  • 49
    SILLY FACE LIMITED
    - now 14751988
    OVAL (2315) LIMITED
    - 2023-05-05 14751988 03564119... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 22 - Director → ME
  • 50
    SUGARLOAF RESTAURANTS LIMITED
    02812315
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 51
    THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
    08333466
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE MULTIPLE AGENCY LIMITED
    - now 03872642
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 43 - Director → ME
  • 53
    THE OVERLAP LIMITED
    12994855
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-11-18 ~ 2025-12-19
    IIF 6 - Director → ME
  • 54
    TWELVE A.M. MEDIA LIMITED
    10350204
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-08-31
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 55
    WE ARE RAVEN LIMITED
    13065339
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.