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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

Mr Marc Boyan

    Related profiles found in government register
  • 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
  • Boyan, Marc Jason
    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 States

    Registered addresses and corresponding companies
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

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

    Resident in United States

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

    Resident in England

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

    Resident in United States

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Boyan, Marc
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ADTEL MEDIA LIMITED
    06731555
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AGENCY PRESS LIMITED
    02636578
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ now
    IIF 42 - Director → ME
  • 3
    ATTENTIVE LIMITED
    13483001
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 38 - Director → ME
  • 4
    BUYNOWMEDIA LIMITED
    06538329
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 41 - Director → ME
  • 6
    CORNERSTONE STUDIOS GROUP LIMITED
    - now 11083662
    FAB MEDIA GROUP LIMITED
    - 2022-03-17 11083662
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ now
    IIF 60 - Director → ME
  • 7
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 34 - Director → ME
  • 8
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 36 - Director → ME
  • 9
    ENHANCE OUTDOOR LIMITED
    13266631
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ now
    IIF 35 - Director → ME
  • 10
    EXPERIENTIAL SPACE LTD
    - now 08476450
    MIROMA NEWCO 1 LTD
    - 2013-04-09 08476450
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2013-04-17
    IIF 67 - Director → ME
  • 11
    FLOTG LIMITED
    10671523
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    FOLD 7 LIMITED
    04001759
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 29 - Director → ME
  • 13
    HASHTAG EVENTS LIMITED
    - now 08508437
    ANDY 1 LTD
    - 2014-10-16 08508437
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 68 - Director → ME
  • 14
    HYPERACTIVE LONDON LIMITED
    10305575
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 28 - Director → ME
  • 15
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAFAYETTE RESTAURANTS LIMITED
    - now 02558262
    RECORDCIRCLE LIMITED - 1992-10-05
    Dissolved Corporate (12 parents)
    Officer
    2010-03-23 ~ 2011-06-02
    IIF 17 - Director → ME
  • 17
    MAKER LAB GROUP UK LIMITED
    14206549
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 33 - Director → ME
  • 18
    MIR LEISURE LTD
    08270198
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    MIROMA CAFC HOLDINGS LIMITED
    14635924
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 56 - Director → ME
  • 20
    MIROMA CORP HOLDINGS LIMITED
    15592771
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 31 - Director → ME
  • 21
    MIROMA DESIGN STUDIO LIMITED
    - now 07805566
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 40 - Director → ME
  • 22
    MIROMA EVENTS (LONDON) LTD
    - now 07826416
    MIROMA ENTERTAINMENT (LONDON) LTD
    - 2021-02-25 07826416
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    MIROMA EVENTS LTD
    - now 09500978
    MIROMA ENTERTAINMENT LTD
    - 2021-02-25 09500978 07826416
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 45 - Director → ME
  • 25
    MIROMA GROUP LIMITED
    07057609
    Active Corporate (1 parent)
    Officer
    2009-10-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    MIROMA HOLDINGS LTD
    07586117 11170286... (more)
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    MIROMA INTERNATIONAL LTD
    04462686
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-17 ~ now
    IIF 64 - Director → ME
  • 28
    MIROMA INVESTMENTS LIMITED
    12084976
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ now
    IIF 58 - Director → ME
  • 29
    MIROMA LABS LIMITED
    11458371
    Active Corporate (5 parents)
    Officer
    2018-09-11 ~ now
    IIF 55 - Director → ME
  • 30
    MIROMA LEISURE LIMITED
    06706679
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-05
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    MIROMA LEISURE OPERATIONS LTD
    08280025
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    MIROMA MAKER HOLDINGS LIMITED
    13730398
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 48 - Director → ME
  • 33
    MIROMA MEDIA HOLDINGS LIMITED
    17034548
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 63 - Has significant influence or control → OE
  • 34
    MIROMA MSC HOLDINGS LIMITED
    11170286 11079104... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MIROMA MUSIC LTD
    07698251
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    MIROMA R4E HOLDINGS LIMITED
    11079104 11170286... (more)
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 46 - Director → ME
  • 37
    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
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 52 - Director → ME
  • 38
    MIROMA VENTURES II LIMITED
    12842474
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 39
    MIROMA VENTURES LTD
    08303784
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 40
    MLA LEISURE 1 LTD
    08415992 14211400... (more)
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 41
    MLA LEISURE 2 LTD
    08415995 08415992... (more)
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    MLA LEISURE LTD
    08279840 14211400... (more)
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    NEW STANCE (LONDON) LIMITED
    - now 10731352
    NEW STANCE LIMITED
    - 2017-07-26 10731352 10886931
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 44
    NEW STANCE LIMITED
    10886931 10731352
    Active Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 49 - Director → ME
  • 45
    NORDIC VENTURES LTD
    08314243
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    OVAL (2318) LIMITED
    - now 15115407 10438389... (more)
    MIROMA FOUNDERS NETWORK LIMITED
    - 2025-06-03 15115407 11413437
    OVAL (2318) LIMITED
    - 2023-11-01 15115407 10438389... (more)
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 30 - Director → ME
  • 47
    PANTHALASSA LIMITED
    06290388
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 70 - Director → ME
    2007-06-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 48
    POPOVER LTD
    07174647
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 69 - Director → ME
  • 49
    PREMIERE LIMITED
    06951908
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2010-08-17
    IIF 14 - Director → ME
  • 50
    PROJECTCO (2) LIMITED
    16886346 16904985... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 47 - Director → ME
  • 51
    PROJECTCO (3) LIMITED
    16904985 16886346... (more)
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 61 - Director → ME
  • 52
    SBTV GLOBAL LTD
    07356398
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2017-07-20
    IIF 66 - Director → ME
  • 53
    SILLY FACE LIMITED
    - now 14751988
    OVAL (2315) LIMITED
    - 2023-05-05 14751988 13229176... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 59 - Director → ME
  • 54
    SUGARLOAF RESTAURANTS LIMITED
    02812315
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
    08333466
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE MULTIPLE AGENCY LIMITED
    - now 03872642
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 43 - Director → ME
  • 57
    THE OVERLAP LIMITED
    12994855
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2025-12-19
    IIF 16 - Director → ME
  • 58
    TWELVE A.M. MEDIA LIMITED
    10350204
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-08-31
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 59
    WE ARE RAVEN LIMITED
    13065339
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.