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
Merran, Marc Henry
- British born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 1 IIF 2 IIF 3 (more)130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)8 Upper Belgrave Street, London, SW1X 8BD
IIF 10C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom
IIF 11
- British bar/nightclub manager born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies8 Upper Belgrave Street, London, SW1X 8BD
IIF 12
- British businessman born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 13
- British company director born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 14 IIF 15130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)8 Upper Belgrave Street, London, SW1X 8BD
IIF 20 IIF 21Fourth Floor Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 22Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 23
- British director born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies - British executive born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies8 Upper Belgrave Street, London, SW1X 8BD
IIF 29
- British none born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 30
- British born in December 1961
Merran, Marc Henry
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Merran, Marc Henry
8 Upper Belgrave Street, London, SW1X 8BD
IIF 32
- British born in December 1961
Marc Henry Merran
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Marc Henry Merran
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
4VS LIMITED
13438965130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 24-5 GROSVENOR STREET LIMITED - 2014-09-29C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2024-04-08 ~ 2024-04-17IIF 22 - Director → ME
- 3130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 3 - Director → ME
- 4
ANOTHER ROUND FINALLY LIMITED
14937290130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2023-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-15 ~ 2024-02-28IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
MAN MADE FF&E LIMITED
- 2020-05-06 12309611130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BETTERBET LIMITED
04792151130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2003-10-01 ~ 2009-02-11IIF 21 - Director → ME2016-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 7
BLUE OAK LIMITED
10697045130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-05-04 ~ 2018-06-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CORNER SQUARE LIMITED
11726174Suite 4 Aus-bore House, Manchester Road, Wilmslow, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2019-10-22 ~ 2019-11-07IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GAIA DINING LIMITED
14244561130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ 2022-07-19IIF 16 - Director → ME - 10
SHOWTIME (LONDON) LIMITED
- 2022-06-20 12252206130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-09 ~ 2022-06-27IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
HONEYGLOW LIMITED
04038260Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (7 parents)Officer2000-08-07 ~ 2008-09-11IIF 24 - Director → ME - 12
INCA RESTAURANT LIMITED
13385426130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (10 parents)Officer2021-08-23 ~ nowIIF 7 - Director → ME - 13
KTT OFF LIMITED
11725926130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
L4 HERTFORD LIMITED
16645315130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 15
LEMONGROVE LIMITED
03028444364 High Street, Harlington Heathrow, HayesDissolved Corporate (11 parents)Officer1996-05-24 ~ 1997-09-30IIF 29 - Director → ME - 16
LONDON MAYFAIR MANAGEMENT LIMITED
09923910130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2015-12-21 ~ 2021-08-23IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 17
LUMA CLUBS LIMITED
10215783130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2016-06-06 ~ 2016-09-02IIF 18 - Director → ME - 18
MASTERBET LIMITED
07490735Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-15 ~ 2021-03-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1927 Mortimer Street, LondonActive Corporate (10 parents)Officer1998-01-19 ~ 2005-01-04IIF 12 - Director → ME
- 20
RAN ARC LIMITED
12517619130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 21
SHANGHAI ME LONDON LIMITED
15007270130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ nowIIF 1 - Director → ME - 22
TACOBUNS LIMITED
- 2024-02-19 15208650130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (6 parents)Officer2023-10-13 ~ nowIIF 5 - Director → ME - 23
ST JAMES PROJECTS LTD
13879353130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-24 ~ 2023-12-04IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TAGM2 LIMITED
152087721 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents, 1 offspring)Officer2023-10-13 ~ 2025-04-02IIF 15 - Director → ME - 25
TARONBOND LIMITED
04363297Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2002-02-12 ~ 2007-07-05IIF 25 - Director → ME2002-10-25 ~ 2003-04-07IIF 32 - Secretary → ME - 26
TEMA CAPITAL LIMITED
12359326130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-11 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 27SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer1998-11-10 ~ dissolvedIIF 20 - Director → ME
- 28
CARAZZINE LIMITED
- 2016-11-04 0956507496 Brighton Road, Banstead, EnglandActive Corporate (9 parents)Officer2016-10-26 ~ 2021-04-27IIF 13 - Director → ME - 29
TOY ROOM LTD
0935666696 Brighton Road, Banstead, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-06 ~ 2021-04-27IIF 30 - Director → ME - 30
W1 (8-10) RESTAURANTS LIMITED
15622229C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 31
HODDLE WADDLE LIMITED
- 2013-08-20 08645174Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-08-09 ~ 2014-03-12IIF 27 - Director → ME2015-03-18 ~ 2016-03-23IIF 28 - Director → ME - 32
ARDILES VILLA LIMITED
- 2013-08-20 08645172130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2013-08-09 ~ 2014-03-12IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33GREATSCOT LIMITED - 2003-04-10Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (11 parents, 1 offspring)Officer2003-04-22 ~ 2008-08-22IIF 10 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.