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

Meyohas, Marc Joseph

    Related profiles found in government register
  • Meyohas, Marc Joseph
    French businessman born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 1
  • Meyohas, Marc Joseph
    French company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 2

    • 15, Canada Square, London, E14 5GL

      IIF 3

    • 31, Hill Street, London, W1J 5LS

      IIF 4

    • 31, Hill Street, London, W1J 5LS, England

      IIF 5

    • 31, Hill Street, London, W1J 5LS, Uk

      IIF 6 IIF 7

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 32, Sloane Street, London, SW1X 9NB, England

      IIF 16

    • 32, Sloane Street, London, SW1X 9NR, United Kingdom

      IIF 17

    • Suite 3 Shenley Pavilion, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

      IIF 18

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

      IIF 19

    • Units 1-4, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DX, United Kingdom

      IIF 20
  • Meyohas, Marc Joseph
    French director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sloane Street, London, SW1X 9NR, United Kingdom

      IIF 21 IIF 22

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 23 IIF 24
  • Meyohas, Marc Joseph
    French company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 29
  • Meyohas, Marc Joseph
    French director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, England

      IIF 30 IIF 31 IIF 32

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 33

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 31, Hill Street, London, W1J 5LS, England

      IIF 38

    • Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

      IIF 39 IIF 40
  • Meyohas, Marc Joseph
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 41
  • Mr Marc Joseph Meyohas
    French born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32 Sloane Street, London, SW1X 9NR, United Kingdom

      IIF 42

    • 6 Snow Hill, London, EC1A 2AY

      IIF 43

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 44
  • Mr Marc Joseph Meyohas
    French born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, England

      IIF 45 IIF 46

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 47

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 31, Hill Street, London, Greater London, W1J 5LS, United Kingdom

      IIF 56

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    22 Baker Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    6 Snow Hill, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    22 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 23 - director → ME
  • 8
    BABATOR 5 LIMITED - 2025-04-15
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    942,932 GBP2023-12-31
    Officer
    2010-04-28 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - Right to appoint or remove members → OE
  • 10
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 17 - director → ME
  • 11
    64 Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 29 - director → ME
  • 13
    22 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-30 ~ now
    IIF 33 - director → ME
  • 14
    MAL AUTOMOTIVE LIMITED - 2024-07-26
    Block E, Dukes Court, Duke Street, Woking, England
    Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 40 - director → ME
  • 15
    HASHMAL HOLDINGS LIMITED - 2024-07-15
    BABATOR LIMITED - 2021-04-27
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,000 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    BABATOR 3 LIMITED - 2023-09-12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    22 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,907,249 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 30 - director → ME
  • 18
    MA SOLAR ITALY LIMITED - 2025-01-28
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    Bath House, 6-8 Bath Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ dissolved
    IIF 11 - director → ME
  • 20
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    IIF 39 - director → ME
  • 21
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 2 - director → ME
  • 22
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2015-01-02 ~ dissolved
    IIF 3 - director → ME
  • 23
    SHOO 641 LIMITED - 2021-02-17
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,999 GBP2021-05-31
    Officer
    2021-01-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    32 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 22 - director → ME
  • 25
    ACRAMAN (1002) LIMITED - 2012-11-19
    RILEYS SPORTS CLUBS LIMITED - 2012-11-13
    Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 19 - director → ME
  • 26
    32 Sloane Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BOWMAN YELLOW LIMITED - 2013-04-17
    4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2013-04-02
    IIF 9 - director → ME
  • 2
    BOWMAN GREEN LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents)
    Officer
    2013-03-20 ~ 2013-04-02
    IIF 13 - director → ME
  • 3
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-20 ~ 2017-07-28
    IIF 4 - director → ME
  • 4
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,915 GBP2015-06-30
    Officer
    2011-02-11 ~ 2012-12-11
    IIF 20 - director → ME
  • 5
    WESTON BODY HARDWARE LIMITED - 2024-06-05
    BOWMAN RED LIMITED - 2013-04-17
    Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2013-04-02
    IIF 8 - director → ME
  • 6
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2021-01-26 ~ 2021-01-29
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    22 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-30 ~ 2023-09-02
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    PLACE2BE
    - now
    THE PLACE2BE - 2012-10-08
    THE PLACE TO BE - 2003-06-19
    TIMESUPPORT LIMITED - 1994-04-26
    175 St. John Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2014-09-16
    IIF 1 - director → ME
  • 9
    JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
    Tamerton Road, Roborough, Plymouth, Devon
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-20 ~ 2017-12-05
    IIF 6 - director → ME
  • 10
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2011-10-17
    IIF 10 - director → ME
  • 11
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-09-20 ~ 2019-06-28
    IIF 38 - director → ME
  • 12
    ACRAMAN (1001) LIMITED - 2012-11-19
    RILEYS SPORTS BARS LIMITED - 2012-11-13
    4385, 08287595 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2012-11-23 ~ 2015-08-03
    IIF 18 - director → ME
  • 13
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED - 2009-08-08
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-11 ~ 2008-08-31
    IIF 12 - director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ 2015-01-21
    IIF 16 - director → ME
  • 15
    BRITISH STEEL LIMITED - 2020-03-10
    LONGS STEEL UK LIMITED - 2016-06-01
    2 St Peter's Square, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    IIF 7 - director → ME
  • 16
    BOWMAN BLUE LIMITED - 2013-04-17
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-03-20 ~ 2013-04-02
    IIF 15 - director → ME
  • 17
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    2016-05-31 ~ 2019-08-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.