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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merat, Jean Luc

    Related profiles found in government register
  • Merat, Jean Luc
    French director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Merat, Jean-luc Luc
    French company director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Maurice-ravel 11-b, Versoix, 1290, Switzerland

      IIF 11
  • Merat, Jean-luc Luc
    French director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Merat, Jean Luc
    French born in May 1957

    Resident in Singapore

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 18
  • Merat, Jean Luc
    French director born in May 1957

    Resident in Singapore

    Registered addresses and corresponding companies
  • Jean Luc Merat
    French born in May 1957

    Resident in Singapore

    Registered addresses and corresponding companies
    • Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland

      IIF 28
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29
  • Merat, Jean Luc

    Registered addresses and corresponding companies
    • 11, Cours De Rive, 1204 Geneva, Switzerland

      IIF 30
child relation
Offspring entities and appointments
Active 23
  • 1
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 4
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 5
    GROUNDWAY LIMITED - 2003-04-09
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 8
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 9
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 11
    TOYAMA ASSOCIATES LIMITED - 2002-11-26
    MAPLETHORP UK LIMITED - 1999-12-10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 12
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 13
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 14
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 15
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,442 GBP2020-03-31
    Officer
    2008-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 16
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 19
    KINGSBURY TOWER MANAGEMENT COMPANY LIMITED - 2005-12-15
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 20
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 23
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,765 GBP2024-03-30
    Officer
    2011-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,459 GBP2021-03-31
    Officer
    2015-03-25 ~ 2018-06-29
    IIF 21 - Director → ME
  • 2
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-07-15
    IIF 1 - Director → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134,098 GBP2020-11-30
    Officer
    2015-03-25 ~ 2019-02-21
    IIF 22 - Director → ME
  • 4
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -969,733 GBP2024-03-31
    Officer
    2010-09-30 ~ 2019-09-24
    IIF 11 - Director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,765 GBP2024-03-30
    Officer
    2019-10-07 ~ 2021-09-15
    IIF 30 - Secretary → ME

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