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

Merran, Marc Henry

    Related profiles found in government register
  • Merran, Marc Henry
    British bar/nightclub manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 1
  • Merran, Marc Henry
    British businessman born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 2
  • Merran, Marc Henry
    British co director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 3
  • Merran, Marc Henry
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Merran, Marc Henry
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 23

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 24 IIF 25

    • 8, Upper Belgrave Street, London, SW1X 8BD, United Kingdom

      IIF 26 IIF 27

    • 8-9, Argyll Street, London, W1F 7TF

      IIF 28
  • Merran, Marc Henry
    British executive born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 29
  • Merran, Marc Henry
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 30
  • Merran, Marc Henry
    British

    Registered addresses and corresponding companies

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 31
  • Marc Henry Merran
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 32 IIF 33

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 34

    • Quastels Llp, Fourth Floor, 54 Baker Street, London, W1U 7BU, England

      IIF 35
  • Marc Henry Merran
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217 GBP2024-09-30
    Officer
    2023-06-15 ~ now
    IIF 5 - Director → ME
  • 4
    MAN MADE FF&E LIMITED - 2020-05-06
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2020-05-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -217,568 GBP2024-09-30
    Officer
    2016-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    SHOWTIME (LONDON) LIMITED - 2022-06-20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -43,830 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 23 - Director → ME
  • 7
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-08-23 ~ now
    IIF 15 - Director → ME
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,459 GBP2022-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    25,101 GBP2024-09-30
    Officer
    2020-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 4 - Director → ME
  • 11
    TACOBUNS LIMITED - 2024-02-19
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 9 - Director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -600,759 GBP2023-09-30
    Officer
    2022-03-24 ~ now
    IIF 12 - Director → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -38,455 GBP2024-09-30
    Person with significant control
    2019-12-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SPEED 5866 LIMITED - 1996-12-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 15
    Quastels Llp Fourth Floor, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    ARDILES VILLA LIMITED - 2013-08-20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,034 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    4-5 GROSVENOR STREET LIMITED - 2014-09-29
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,357,478 GBP2022-12-31
    Officer
    2024-04-08 ~ 2024-04-17
    IIF 20 - Director → ME
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217 GBP2024-09-30
    Person with significant control
    2023-06-15 ~ 2024-02-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -217,568 GBP2024-09-30
    Officer
    2003-10-01 ~ 2009-02-11
    IIF 19 - Director → ME
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-05-04 ~ 2018-06-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 4 Aus-bore House, Manchester Road, Wilmslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -373 GBP2019-09-30
    Person with significant control
    2019-10-22 ~ 2019-11-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -784,987 GBP2023-09-30
    Officer
    2022-07-19 ~ 2022-07-19
    IIF 11 - Director → ME
  • 7
    SHOWTIME (LONDON) LIMITED - 2022-06-20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -43,830 GBP2023-09-30
    Person with significant control
    2019-10-09 ~ 2022-06-27
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 24 - Director → ME
  • 9
    364 High Street, Harlington Heathrow, Hayes
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-09-30
    IIF 29 - Director → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -422,885 GBP2024-09-30
    Officer
    2015-12-21 ~ 2021-08-23
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,640 GBP2024-09-30
    Officer
    2016-06-06 ~ 2016-09-02
    IIF 14 - Director → ME
  • 12
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    315,735 GBP2023-09-30
    Officer
    2017-05-15 ~ 2021-03-02
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1ST FINANCIAL LIMITED - 1998-01-20
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -578,962 GBP2023-07-31
    Officer
    1998-01-19 ~ 2005-01-04
    IIF 1 - Director → ME
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -600,759 GBP2023-09-30
    Person with significant control
    2022-03-24 ~ 2023-12-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2025-04-02
    IIF 10 - Director → ME
  • 16
    Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-12 ~ 2007-07-05
    IIF 25 - Director → ME
    2002-10-25 ~ 2003-04-07
    IIF 31 - Secretary → ME
  • 17
    CARAZZINE LIMITED - 2016-11-04
    96 Brighton Road, Banstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,470 GBP2023-12-31
    Officer
    2016-10-26 ~ 2021-04-27
    IIF 2 - Director → ME
  • 18
    96 Brighton Road, Banstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,666 GBP2023-12-31
    Officer
    2017-02-06 ~ 2021-04-27
    IIF 30 - Director → ME
  • 19
    HODDLE WADDLE LIMITED - 2013-08-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2016-03-23
    IIF 28 - Director → ME
    2013-08-09 ~ 2014-03-12
    IIF 27 - Director → ME
  • 20
    ARDILES VILLA LIMITED - 2013-08-20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,034 GBP2023-09-30
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 26 - Director → ME
  • 21
    GREATSCOT LIMITED - 2003-04-10
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2003-04-22 ~ 2008-08-22
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.