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
Boyan, Marc Jason
- 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 1 IIF 2Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE
IIF 3Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 4 IIF 5 IIF 6 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31 IIF 32 IIF 33St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, M2 5PE, United Kingdom
IIF 34
- 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 35
- 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 363.1, 11-13 Pollen Street, London, W1S 1NH, United Kingdom
IIF 374th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom
IIF 385th Floor, The Communications Building, Leicester Square, London, WC2H 7LT
IIF 39Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England
IIF 40Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 413, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England
IIF 42
- 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 43
- British born in July 1975
Boyan, Mark Jason
Resident in England
Registered addresses and corresponding companies - 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 48Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 49 IIF 50 IIF 51 (more)(less)
- 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 57
- 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 58 IIF 59 IIF 60 (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
Mr Marc Jason Boyan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyan, Marc
Flat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ
IIF 70
- English born in June 1975
Mr Marc Boyan
Resident in England
Registered addresses and corresponding companies40c, Cavendish Place, London, W1G 0QF, England
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 37 - Director → ME - 2
AGENCY PRESS LIMITED
02636578Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (14 parents)Officer2019-03-21 ~ nowIIF 15 - Director → ME - 3
ATTENTIVE LIMITED
13483001Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 11 - Director → ME - 4
BUYNOWMEDIA LIMITED
06538329Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2008-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 14 - 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 7 - 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 9 - Director → ME - 9
ENHANCE OUTDOOR LIMITED
13266631Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 8 - 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 45 - Director → ME - 11
FLOTG LIMITED
106715231 Cavendish Place, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-03-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 2 - Director → ME - 13
- 14
HYPERACTIVE LONDON LIMITED
1030557516-18 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2019-10-04 ~ nowIIF 1 - 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 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 42 - Director → ME - 17
MAKER LAB GROUP UK LIMITED
14206549Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 6 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 29 - 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 4 - 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 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - 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 35 - Director → ME - 28
MIROMA INVESTMENTS LIMITED
12084976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ nowIIF 31 - Director → ME - 29
MIROMA LABS LIMITED
11458371Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer2018-09-11 ~ nowIIF 28 - 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 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 21 - Director → ME - 33
MIROMA MEDIA HOLDINGS LIMITED
17034548Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 69 - 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 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 71 - Ownership of shares – 75% or more → OE - 36Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2017-11-23 ~ nowIIF 19 - 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 25 - Director → ME - 38
MIROMA VENTURES II LIMITED
12842474Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 46Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-05 ~ nowIIF 3 - 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 57 - Director → ME2007-06-22 ~ dissolvedIIF 70 - Secretary → ME - 48
POPOVER LTD
071746472nd Floor, 1 Cavendish Place, LondonDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 47 - Director → ME - 49
PREMIERE LIMITED
069519082nd Floor, 1 Cavendish Place, LondonDissolved Corporate (5 parents)Officer2010-07-23 ~ 2010-08-17IIF 39 - Director → ME - 50St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 20 - Director → ME
- 51St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 34 - Director → ME
- 52
SBTV GLOBAL LTD
07356398183 Walsall Road, Walsall, EnglandActive Corporate (6 parents)Officer2013-10-16 ~ 2017-07-20IIF 44 - Director → ME - 53Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 32 - 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 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 41 - Director → ME - 58
TWELVE A.M. MEDIA LIMITED
10350204Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Officer2016-08-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-19 ~ 2018-08-31IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.