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
Individuals in focus
Mr Marcus Sebastianus Meijer
- Dutch born in September 1970
Mr Marcus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch, born in September 1970
Mr Marcus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 330, Broadwick Street, London, United Kingdom, W1F 8JB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)30, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 16Meyer Bergman, 5th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 17
- Dutch born in September 1970
Mr Markus Sebastianus Meijer
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970
Mr Marcus Sebastianus Meijer
Resident in England
Registered addresses and corresponding companies - Dutch born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch, born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch, director born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies30, Broadwick Street, London, W1F 8JB, United Kingdom
IIF 46
- Dutch born in September 1970Registered addresses and corresponding companies
Marcus Sebastianus Meijer
- born in September 1970
Meijer, Marcus Sebastianus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1970
Meijer, Marcus Sebastianus
Resident in England
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 54
- Dutch born in September 1970
Mr Markus Meijer
Resident in England
Registered addresses and corresponding companies141, Wardour Street, London, W1F 0UT, United Kingdom
IIF 55
- Dutch property born in September 1970Registered addresses and corresponding companies
Meijer, Markus Sebastianus
21 St Petersburgh Place, London, W2 4LA
IIF 56
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-05-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% → OE
- 2North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-07-02 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OE
- 330 Broadwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)330,977 GBP2023-12-31Officer2020-08-25 ~ nowIIF 42 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 430 Broadwick Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-12-31Officer2005-04-22 ~ dissolvedIIF 46 - Director → ME
- 530 Broadwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-08 ~ nowIIF 44 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6
MACSCO 95 LIMITED
Other registered number: 084448946th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)7,958,314 GBP2023-09-30Officer2018-09-11 ~ nowIIF 39 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7Meyer Bergman 5th Floor, 30 Broadwick Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-05 ~ nowIIF 45 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8MEYER BERGMAN LIMITED - 2020-10-28MAB LIMITED - 2004-11-30Related registration: 02816123PINCO 1800 LIMITED - 2003-01-14Related registration: 0281612330 Broadwick Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)360,100 GBP2023-01-01 ~ 2023-12-31Officer2004-11-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 9MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP - 2020-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
- 10MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP - 2020-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08YORK PLACE (NO. 451) LIMITED - 2007-11-08Related registrations: SC097137, SC135548, SC138045, SC154068, SC157556, SC166452, SC176348, SC179347, SC183340, SC206415, SC207569, SC209034, SC213299, SC213300, SC214276, SC217681, SC219056, SC221139, SC227869, SC229817, SC230818, SC235959, SC236524, SC244156, SC252222, SC255854, SC262093, SC265834, SC269351, SC275212, SC277959, SC279300, SC287870, SC291013, SC293686, SC293690, SC297557, SC299363, SC301755, SC301756, SC303517, SC303736, SC312798, SC314545, SC315878, SC320177, SC323629, SC323630, SC325559, SC325561, SC327275, SC331497, SC331498, SC331763, SC333118, SC333949, SC334328, SC334329, SC335517, SC339197, SC339199, SC339327, SC341057, SC344817, SC344821, SC344824, SC347503, SC354575, SC354576, SC354577, SC354578, SC355525, SC355528, SC357251, SC357254, SC360247, SC362272, SC362273, SC362274, SC364933, SC364935, SC364936, SC370441, SC370515, SC370516, SC370517, SC370518, SC372525, SC374188, SC374189, SC374190, SC374207, SC374208, SC374209, SC374210, SC374211, SC374226, SC374227, SC374228, SC374229, SC374230, SC374231Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer2007-11-06 ~ nowIIF 38 - Director → ME
- 12
MARK INNOVATION ACQUISITION COMPANY FEEDER II LLP
Other registered number: OC43802730 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2021-08-25 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2021-08-25 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 13
MARK INNOVATION ACQUISITION COMPANY FEEDER LLP
Other registered number: OC43889630 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2021-06-23 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2021-06-23 ~ dissolvedIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE - 1430 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2021-06-07 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2021-06-07 ~ dissolvedIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OE
- 15MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-20 ~ nowIIF 36 - Has significant influence or control → OE
- 1620 Air Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 17Mark 5th Floor, Broadwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,226,698 GBP2024-09-30Officer2017-10-10 ~ nowIIF 40 - Director → MEPerson with significant control2017-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1830 Broadwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)179,458 GBP2023-12-31Officer2018-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 11 - Has significant influence or control → OE
- 19MARK KENSINGTON LIMITED - 2021-12-22MB KENSINGTON LIMITED - 2021-01-0597 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,907,532 GBP2019-12-31Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
WHITELEY PENTHOUSE SOUTH LIMITED
Other registered number: OE021041Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (2 parents, 1 offspring)Officer2024-12-27 ~ nowIIF 41 - Director → ME - 21ALL STAR (WHITELEYS) LIMITED - 2018-04-20INSTANTGRAT LIMITED - 2007-01-1730 Broadwick Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-12 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
Ceased
25
- 1
AERO BATH LIMITED
- nowMB BATH LIMITED - 2017-05-09C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, ManchesterLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-05-09IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2004-09-08 ~ 2008-09-24IIF 56 - Director → ME
- 3
LOWFIELD STREET LIMITED
- nowMB DARTFORD LIMITED - 2018-07-0530 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)3,591,518 GBP2017-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2016-03-17 ~ 2025-07-25IIF 48 - Has significant influence or control → OE
- 5MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP - 2020-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2022-04-01IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP - 2020-12-31Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2022-04-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove persons → OEIIF 37 - Right to surplus assets - 75% or more → OE
- 7Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-04-04 ~ 2024-07-05IIF 50 - Has significant influence or control → OE
- 8Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)524,908 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 96th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)14,414,884 GBP2022-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)264,641 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1176 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)8,717,135 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 126th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)4,519,943 GBP2019-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 136th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)265,013 GBP2021-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 146th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)167,052 GBP2022-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 156th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)117,149 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 166th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)23,886,780 GBP2018-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17
MB WOOLWICH PHASE 3 LIMITED
Other registered number: 097112926th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)355,668 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
MB WOOLWICH PHASE 4 LIMITED
Other registered number: 097113396th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-18,850,040 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
VIA MANCO (UK) LIMITED
- nowALNERY NO. 3121 LIMITED - 2013-12-11Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821St. Martin's Courtyard The Yards, Floor 6, 17 Slingsby Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2022-12-31Person with significant control2016-09-10 ~ 2019-08-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 5 - Has significant influence or control → OE
- 21C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 10 - Has significant influence or control → OE
- 22C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-17 ~ 2019-12-20IIF 4 - Has significant influence or control → OE
- 23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2019-12-20IIF 6 - Has significant influence or control → OE
- 24C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 8 - Has significant influence or control → OE
- 25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-16 ~ 2019-12-20IIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.