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
Individuals in focus
Mr Marc Boyan
- British born in July 1975
Mr Marc Boyan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1 Cavendish Place, London, W1G 0QF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1975
Mr Marc Jason Boyan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Boyan, Marc Jason
Resident in United Kingdom
Registered addresses and corresponding companies1, Cavendish Place, 2nd Floor, London, W1G 0QF, England
IIF 113.1, 11-13 Pollen Street, London, W1S 1NH, United Kingdom
IIF 124th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom
IIF 135th Floor, The Communications Building, Leicester Square, London, WC2H 7LT
IIF 14Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England
IIF 15Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 163, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England
IIF 17
- British born in July 1975
Mr Marc Jason Boyan
Resident in United States
Registered addresses and corresponding companies2nd Floor, 1 Cavendish Place, London, W1G 0QF, United Kingdom
IIF 18Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 19 IIF 20 IIF 21 (more)(less)
- English born in June 1975
Mr Marc Boyan
Resident in England
Registered addresses and corresponding companies40c, Cavendish Place, London, W1G 0QF, England
IIF 27
- British born in July 1975
Boyan, Marc Jason
Resident in United States
Registered addresses and corresponding companies16-18, Kirby Street, London, EC1N 8TS, England
IIF 28 IIF 29Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE
IIF 30Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 31 IIF 32 IIF 33 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 58 IIF 59 IIF 60St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, M2 5PE, United Kingdom
IIF 61
- British born in July 1975
Mr Marc Jason Boyan
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Boyan, Marc
Resident in United States
Registered addresses and corresponding companiesElsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 64
- British born in July 1975
Boyan, Marc Jason
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 65
- British born in July 1975
Boyan, Mark Jason
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Boyan, Marc
Resident in England
Registered addresses and corresponding companiesFlat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ
IIF 70
- British Registered addresses and corresponding companies
Boyan, Marc
Flat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ
IIF 71
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADTEL MEDIA LIMITED
06731555Denman House, 20 Piccadilly, LondonDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 12 - Director → ME - 2
AGENCY PRESS LIMITED
02636578Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (14 parents)Officer2019-03-21 ~ nowIIF 42 - Director → ME - 3
ATTENTIVE LIMITED
13483001Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 38 - Director → ME - 4
BUYNOWMEDIA LIMITED
06538329Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2008-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-01-29 ~ nowIIF 41 - Director → ME - 6
- 7DEWYNTERS PLC - 2006-12-14Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 34 - Director → ME
- 8
ENHANCE OUTDOOR HOLDING LIMITED
13259742Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 36 - Director → ME - 9
ENHANCE OUTDOOR LIMITED
13266631Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 35 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-20
Dissolved on 2020-03-18MIROMA NEWCO 1 LTD
- 2013-04-09 08476450Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2013-04-05 ~ 2013-04-17IIF 67 - Director → ME - 11
FLOTG LIMITED
106715231 Cavendish Place, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
FOLD 7 LIMITED
0400175916-18 Kirby Street, LondonActive Corporate (10 parents, 1 offspring)Officer2019-10-04 ~ nowIIF 29 - Director → ME - 13
- 14
HYPERACTIVE LONDON LIMITED
1030557516-18 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2019-10-04 ~ nowIIF 28 - Director → ME - 15NEWINCCO 1122 LIMITED - 2012-02-22Fourth Floor, 30 Market Place, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2017-01-11RECORDCIRCLE LIMITED - 1992-10-05Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (12 parents)Officer2010-03-23 ~ 2011-06-02IIF 17 - Director → ME - 17
MAKER LAB GROUP UK LIMITED
14206549Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 33 - Director → ME - 18
MIR LEISURE LTD
08270198Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2022-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19
MIROMA CAFC HOLDINGS LIMITED
14635924Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2023-02-02 ~ nowIIF 56 - Director → ME - 20
MIROMA CORP HOLDINGS LIMITED
15592771Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-03-25 ~ nowIIF 31 - Director → ME - 21
- 22
MIROMA ENTERTAINMENT (LONDON) LTD
- 2021-02-25 07826416MIROMA ENTERTAINMENT LIMITED - 2015-03-19Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 24
- 25
MIROMA GROUP LIMITED
07057609Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2009-10-27 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 26Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer2011-03-31 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 27
MIROMA INTERNATIONAL LTD
04462686Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-06-17 ~ nowIIF 64 - Director → ME - 28
MIROMA INVESTMENTS LIMITED
12084976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 58 - Director → ME - 29
MIROMA LABS LIMITED
11458371Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2018-09-11 ~ nowIIF 55 - Director → ME - 30
MIROMA LEISURE LIMITED
06706679Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-04-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 31
MIROMA LEISURE OPERATIONS LTD
08280025Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 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 - 32
MIROMA MAKER HOLDINGS LIMITED
13730398Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-08 ~ nowIIF 48 - Director → ME - 33
MIROMA MEDIA HOLDINGS LIMITED
17034548Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 63 - Has significant influence or control → OE - 34Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-11-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
MIROMA MUSIC LTD
07698251Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – 75% or more → OE - 36Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2017-11-23 ~ nowIIF 46 - Director → ME
- 37
REACH4ENTERTAINMENT ENTERPRISES LIMITED
- 2021-06-23 02725009REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10FIRST ARTIST CORPORATION PLC - 2011-05-31FIRST ARTIST EVENTS LIMITED - 1993-05-18REGALIST LIMITED - 1992-08-18Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (41 parents, 17 offsprings)Officer2017-10-16 ~ nowIIF 52 - Director → ME - 38
MIROMA VENTURES II LIMITED
12842474Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 39
MIROMA VENTURES LTD
08303784Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2013-01-11 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 40Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 41Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 42Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2026-04-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 43
- 44
- 45
NORDIC VENTURES LTD
08314243Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 46Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-05 ~ nowIIF 30 - Director → ME
- 47
PANTHALASSA LIMITED
06290388Insolvency (Case 1) In administration
Administration started on 2009-08-20 during the appointment or period of control
Administration ended on 2010-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (4 parents)Officer2007-06-22 ~ dissolvedIIF 70 - Director → ME2007-06-22 ~ dissolvedIIF 71 - Secretary → ME - 48
POPOVER LTD
071746472nd Floor, 1 Cavendish Place, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 69 - Director → ME - 49
PREMIERE LIMITED
069519082nd Floor, 1 Cavendish Place, LondonDissolved Corporate (5 parents)Officer2010-07-23 ~ 2010-08-17IIF 14 - Director → ME - 50St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 47 - Director → ME
- 51St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 61 - Director → ME
- 52
SBTV GLOBAL LTD
07356398183 Walsall Road, Walsall, EnglandActive Corporate (6 parents)Officer2013-10-16 ~ 2017-07-20IIF 66 - Director → ME - 53Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 59 - Director → ME
- 54
SUGARLOAF RESTAURANTS LIMITED
02812315Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-04-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 55
THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
08333466Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (8 parents)Officer2017-05-09 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
THE OVERLAP LIMITED
12994855St Andrews, 21 Albert Square, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-11-18 ~ 2025-12-19IIF 16 - Director → ME - 58
TWELVE A.M. MEDIA LIMITED
10350204Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2016-08-27 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-19 ~ 2018-08-31IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 59
WE ARE RAVEN LIMITED
13065339Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2020-12-06 ~ nowIIF 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.