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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

Boyan, Mark Jason

    Related profiles found in government register
  • Boyan, Mark Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Chesterfield Hill, London, W1J 5BP, United Kingdom

      IIF 2

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

      IIF 3
  • Boyan, Mark Jason
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 4

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

      IIF 5
  • Boyan, Marc Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kirby Street, London, EC1N 8TS, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Boyan, Marc
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Boyan, Marc Jason
    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 States

    Registered addresses and corresponding companies

    • Kirby Street, London, EC1N 8TS, England

      IIF 34

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

      IIF 35 IIF 36

    • Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, M2 5PE, United Kingdom

      IIF 37 IIF 38
  • Boyan, Marc Jason
    British ceo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Boyan, Marc Jason
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Boyan, Marc Jason
    British marketing executive born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England

      IIF 42
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish Place, London, W1G 0QF, England

      IIF 44
  • Boyan, Marc
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Boyan, Marc
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 55
  • 1
    AGENCY PRESS LIMITED
    02636578
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ now
    IIF 11 - Director → ME
  • 2
    ATTENTIVE LIMITED
    13483001
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 18 - Director → ME
  • 3
    BUYNOWMEDIA LIMITED
    06538329
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 21 - Director → ME
  • 5
    CORNERSTONE STUDIOS GROUP LIMITED
    - now 11083662
    FAB MEDIA GROUP LIMITED
    - 2022-03-17 11083662
    The Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ now
    IIF 33 - Director → ME
  • 6
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 45 - Director → ME
  • 7
    ENHANCE OUTDOOR LIMITED
    13266631
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ now
    IIF 46 - Director → ME
  • 8
    EXPERIENTIAL SPACE LTD
    - now 08476450
    MIROMA NEWCO 1 LTD
    - 2013-04-09 08476450
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-05 ~ 2013-04-17
    IIF 2 - Director → ME
  • 9
    FLOTG LIMITED
    10671523
    1 Cavendish Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 10
    FOLD 7 LIMITED
    04001759
    16-18 Kirby Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 6 - Director → ME
  • 11
    HASHTAG EVENTS LIMITED
    - now 08508437
    ANDY 1 LTD
    - 2014-10-16 08508437
    2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 12
    HYPERACTIVE LONDON LIMITED
    10305575
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 34 - Director → ME
  • 13
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LAFAYETTE RESTAURANTS LIMITED
    - now 02558262
    RECORDCIRCLE LIMITED - 1992-10-05
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2011-06-02
    IIF 42 - Director → ME
  • 15
    MAKER LAB GROUP UK LIMITED
    14206549
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 35 - Director → ME
  • 16
    MIR LEISURE LTD
    08270198
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    MIROMA CAFC HOLDINGS LIMITED
    14635924
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 30 - Director → ME
  • 18
    MIROMA CORP HOLDINGS LIMITED
    15592771
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 14 - Director → ME
  • 19
    MIROMA DESIGN STUDIO LIMITED
    - now 07805566
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 20 - Director → ME
  • 20
    MIROMA EVENTS (LONDON) LTD
    - now 07826416
    MIROMA ENTERTAINMENT (LONDON) LTD
    - 2021-02-25 07826416
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    MIROMA EVENTS LTD
    - now 09500978
    MIROMA ENTERTAINMENT LTD
    - 2021-02-25 09500978
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
  • 23
    MIROMA GROUP LIMITED
    07057609
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    MIROMA HOLDINGS LTD
    07586117
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    MIROMA INTERNATIONAL LTD
    04462686
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-17 ~ now
    IIF 10 - Director → ME
  • 26
    MIROMA INVESTMENTS LIMITED
    12084976
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ now
    IIF 31 - Director → ME
  • 27
    MIROMA LABS LIMITED
    11458371
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-11 ~ now
    IIF 29 - Director → ME
  • 28
    MIROMA LEISURE LIMITED
    06706679
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 29
    MIROMA LEISURE OPERATIONS LTD
    08280025
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    MIROMA MAKER HOLDINGS LIMITED
    13730398
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 23 - Director → ME
  • 31
    MIROMA MSC HOLDINGS LIMITED
    11170286
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 32
    MIROMA MUSIC LTD
    07698251
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    MIROMA R4E HOLDINGS LIMITED
    11079104
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 22 - Director → ME
  • 34
    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
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 27 - Director → ME
  • 35
    MIROMA VENTURES II LIMITED
    12842474
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    MIROMA VENTURES LTD
    08303784
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 37
    MLA LEISURE 1 LTD
    08415992
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 38
    MLA LEISURE 2 LTD
    08415995
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    MLA LEISURE LTD
    08279840
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 40
    NEW STANCE (LONDON) LIMITED
    - now 10731352
    NEW STANCE LIMITED
    - 2017-07-26 10731352
    4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 39 - Director → ME
  • 41
    NEW STANCE LIMITED
    10886931
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 24 - Director → ME
  • 42
    NORDIC VENTURES LTD
    08314243
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 43
    OVAL (2318) LIMITED
    - now 15115407
    MIROMA FOUNDERS NETWORK LIMITED
    - 2025-06-03 15115407
    OVAL (2318) LIMITED
    - 2023-11-01 15115407
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 13 - Director → ME
  • 44
    POPOVER LTD
    07174647
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 45
    PREMIERE LIMITED
    06951908
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2010-08-17
    IIF 40 - Director → ME
  • 46
    PROJECTCO (2) LIMITED
    16886346
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 38 - Director → ME
  • 47
    PROJECTCO (3) LIMITED
    16904985
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 37 - Director → ME
  • 48
    SBTV GLOBAL LTD
    07356398
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2017-07-20
    IIF 4 - Director → ME
  • 49
    SILLY FACE LIMITED
    - now 14751988
    OVAL (2315) LIMITED
    - 2023-05-05 14751988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 32 - Director → ME
  • 50
    SUGARLOAF RESTAURANTS LIMITED
    02812315
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 51
    THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
    08333466
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE MULTIPLE AGENCY LIMITED
    - now 03872642
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 7 - Director → ME
  • 53
    THE OVERLAP LIMITED
    12994855
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-11-18 ~ 2025-12-19
    IIF 16 - Director → ME
  • 54
    TWELVE A.M. MEDIA LIMITED
    10350204
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-08-31
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 55
    WE ARE RAVEN LIMITED
    13065339
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.