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
IIF 1 IIF 2130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 3 IIF 4 IIF 5 (more)(less)130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)8 Upper Belgrave Street, London, SW1X 8BD
IIF 17 IIF 18 IIF 19 (more)(less)8, Upper Belgrave Street, London, SW1X 8BD, United Kingdom
IIF 26 IIF 278-9, Argyll Street, London, W1F 7TF
IIF 28C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom
IIF 29Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 30
- British company director born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies - 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 33
- British Registered addresses and corresponding companies
Merran, Marc Henry
- 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
36
- 1
4VS LIMITED
13438965130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-04-25
Administration ended on 2024-10-314-5 GROSVENOR STREET LIMITED - 2014-09-29C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2024-04-08 ~ 2024-04-17IIF 32 - Director → ME - 3
- 4
ANOTHER ROUND FINALLY LIMITED
14937290130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2023-06-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-15 ~ 2024-02-28IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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)Officer2016-09-06 ~ nowIIF 16 - Director → ME2003-10-01 ~ 2009-02-11IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BLUE OAK LIMITED
10697045Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-17
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-05-04 ~ 2018-06-11IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CORNER SQUARE LIMITED
11726174Insolvency (Case 1) In administration
Administration started on 2021-12-10
Administration ended on 2022-11-16Suite 4 Aus-bore House, Manchester Road, Wilmslow, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2019-10-22 ~ 2019-11-07IIF 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 - 9
GAIA DINING LIMITED
14244561130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ 2022-07-19IIF 9 - 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 14 - Director → MEPerson with significant control2019-10-09 ~ 2022-06-27IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 11
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2011-11-3043-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2008-09-11IIF 20 - Director → ME - 12
HONEYGLOW (WATFORD) LIMITED
04106713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-07-1943-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2000-11-13 ~ 2008-09-11IIF 25 - Director → ME - 13
HONEYGLOW LIMITED
04038260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2015-03-05Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (8 parents)Officer2000-08-07 ~ 2008-09-11IIF 18 - Director → ME - 14
INCA RESTAURANT LIMITED
13385426130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (10 parents)Officer2021-08-23 ~ nowIIF 13 - Director → ME - 15
KTT OFF LIMITED
11725926130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16
L4 HERTFORD LIMITED
16645315130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 17
LEMONGROVE LIMITED
03028444364 High Street, Harlington Heathrow, HayesDissolved Corporate (11 parents)Officer1996-05-24 ~ 1997-09-30IIF 19 - Director → ME - 18
LONDON MAYFAIR MANAGEMENT LIMITED
09923910130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2015-12-21 ~ 2021-08-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 19
LUMA CLUBS LIMITED
10215783130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2016-06-06 ~ 2016-09-02IIF 12 - Director → ME - 20
MASTERBET LIMITED
07490735Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-15 ~ 2021-03-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PENCILCLIP LIMITED
059988063rd Floor, 3 Kingley Street, LondonDissolved Corporate (4 parents)Officer2006-11-27 ~ 2009-02-21IIF 35 - Secretary → ME - 22
- 23
RAN ARC LIMITED
12517619130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-03-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24
SHANGHAI ME LONDON LIMITED
15007270130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ nowIIF 3 - Director → ME - 25
- 26
ST JAMES PROJECTS LTD
13879353130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-24 ~ 2023-12-04IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TAGM2 LIMITED
15208772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents, 1 offspring)Officer2023-10-13 ~ 2025-04-02IIF 31 - Director → ME - 28
TARONBOND LIMITED
04363297Insolvency (Case 1) In administration
Administration started on 2006-05-25 during the appointment or period of control
Administration ended on 2007-05-25 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-01Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-12-27Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-12 ~ 2007-07-05IIF 21 - Director → ME2002-10-25 ~ 2003-04-07IIF 34 - Secretary → ME - 29
TEMA CAPITAL LIMITED
12359326130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-11 ~ dissolvedIIF 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 - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-01 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of controlSPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer1998-11-10 ~ dissolvedIIF 17 - Director → ME - 31
- 32
TOY ROOM LTD
0935666696 Brighton Road, Banstead, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-06 ~ 2021-04-27IIF 1 - Director → ME - 33
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 29 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2019-06-04HODDLE WADDLE LIMITED
- 2013-08-20 08645174Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2013-08-09 ~ 2014-03-12IIF 27 - Director → ME2015-03-18 ~ 2016-03-23IIF 28 - Director → ME - 35
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 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14GREATSCOT LIMITED - 2003-04-10Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (14 parents, 1 offspring)Officer2003-04-22 ~ 2008-08-22IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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