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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Boyan, Marc Jason
    British investor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • Boyan, Marc
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Strand, London, WC2R 0AP, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Boyan, Marc Jason
    British chief executive 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 16

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

      IIF 17
  • Boyan, Marc Jason
    British chief executive officer born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 26
  • Boyan, Marc Jason
    British company director and ceo 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 27
  • Boyan, Marc Jason
    British compay director 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 director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38
  • Boyan, Marc Jason
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Boyan, Marc
    British director 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 43
  • Boyan, Marc
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Marc Boyan
    British born in July 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-21 ~ now
    IIF 11 - director → ME
  • 2
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 22 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,399,052 GBP2023-06-30
    Officer
    2019-01-29 ~ now
    IIF 33 - director → ME
  • 5
    FAB MEDIA GROUP LIMITED - 2022-03-17
    The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -67,172 GBP2021-06-30
    Officer
    2018-07-10 ~ now
    IIF 38 - director → ME
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 43 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-03-15 ~ now
    IIF 44 - director → ME
  • 8
    1 Cavendish Place, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    16-18 Kirby Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,825,005 GBP2023-06-30
    Officer
    2019-10-04 ~ now
    IIF 2 - director → ME
  • 10
    ANDY 1 LTD - 2014-10-16
    2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 9 - director → ME
  • 11
    16-18 Kirby Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -15,127 GBP2023-06-30
    Officer
    2019-10-04 ~ now
    IIF 39 - director → ME
  • 12
    NEWINCCO 1122 LIMITED - 2012-02-22
    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
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -94,476 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 18 - director → ME
  • 14
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,700,730 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,523 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 36 - director → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 31 - director → ME
  • 17
    MYSHOWCASE LIMITED - 2020-04-21
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,661,628 GBP2023-06-30
    Officer
    2018-03-13 ~ now
    IIF 14 - director → ME
  • 18
    MIROMA ENTERTAINMENT (LONDON) LTD - 2021-02-25
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    MIROMA ENTERTAINMENT LTD - 2021-02-25
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    OVAL (2318) LIMITED - 2023-11-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 30 - director → ME
  • 21
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-10-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ now
    IIF 10 - director → ME
  • 24
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-06-30
    Officer
    2019-07-04 ~ now
    IIF 17 - director → ME
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-06-30
    Officer
    2018-09-11 ~ now
    IIF 25 - director → ME
  • 26
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 27
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    544,811 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,335 GBP2023-06-30
    Officer
    2021-11-08 ~ now
    IIF 16 - director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    948 GBP2023-06-30
    Person with significant control
    2018-11-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,390 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-07-08 ~ now
    IIF 21 - director → ME
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,371,260 GBP2023-06-30
    Officer
    2017-11-23 ~ now
    IIF 34 - director → ME
  • 32
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    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
    Corporate (3 parents, 14 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 35 - director → ME
  • 33
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    520,728 GBP2023-06-30
    Officer
    2020-08-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    45,796 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-01-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 35
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,200,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 36
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 37
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,700,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 38
    NEW STANCE LIMITED - 2017-07-26
    4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 12 - director → ME
  • 39
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    272,015 GBP2023-06-30
    Officer
    2018-09-07 ~ now
    IIF 23 - director → ME
  • 40
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    500,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    2nd Floor, 1 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 6 - director → ME
  • 42
    OVAL (2315) LIMITED - 2023-05-05
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,501 GBP2023-06-30
    Officer
    2023-03-23 ~ now
    IIF 37 - director → ME
  • 43
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    439,357 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 44
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,261,880 GBP2023-06-30
    Officer
    2017-05-09 ~ now
    IIF 28 - director → ME
  • 45
    WAY TO BLUE LTD - 2024-07-26
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,308,365 GBP2023-06-30
    Officer
    2018-11-27 ~ now
    IIF 3 - director → ME
  • 46
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    223,784 GBP2023-06-30
    Officer
    2022-11-18 ~ now
    IIF 32 - director → ME
  • 47
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Officer
    2016-08-27 ~ now
    IIF 15 - director → ME
  • 48
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (6 parents)
    Officer
    2025-04-07 ~ now
    IIF 1 - director → ME
  • 49
    Elsley Court 20-22 Great Titchfield Street, London, England
    Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 27 - director → ME
Ceased 7
  • 1
    MIROMA NEWCO 1 LTD - 2013-04-09
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-17
    IIF 5 - director → ME
  • 2
    RECORDCIRCLE LIMITED - 1992-10-05
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2011-06-02
    IIF 40 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,390 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, 1 Cavendish Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    272,749 GBP2015-07-31
    Officer
    2010-07-23 ~ 2010-08-17
    IIF 13 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,818 GBP2024-03-31
    Officer
    2013-10-16 ~ 2017-07-20
    IIF 8 - director → ME
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,261,880 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Person with significant control
    2016-09-19 ~ 2018-08-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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