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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jean - Luc Merat

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

    Resident in Singapore

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

      IIF 1
  • 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 2
  • 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 3
  • Merat, Jean Luc
    French director born in May 1957

    Resident in Singapore

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

      IIF 4 IIF 5
    • Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland

      IIF 6 IIF 7 IIF 8
    • 11b, Chemin Maurice Ravel, Versoix, 1290, Switzerland

      IIF 10
    • 11b, Chemin Maurice Ravel, Versoix, Versoix, 1290, Switzerland

      IIF 11 IIF 12
  • Merat, Jean-luc Luc
    French born in May 1957

    Resident in Switzerland

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

      IIF 13
  • 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 14
  • Merat, Jean-luc Luc
    French director born in May 1957

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Merat, Jean Luc

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

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    AGE INTERNATIONAL LIMITED
    04276597
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AGENCY FOR FINANCIAL AND ECONOMIC CONVENTIONS (AFIC) LTD
    05944695
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ARAGON PROPERTIES LIMITED
    03786003
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BLUE MOON FINANCE LIMITED
    06488833
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CDI CORP LTD.
    - now 06730633
    FREESPACE PROPERTIES LIMITED
    - 2010-03-05 06730633
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CONTINEU LIMITED
    - now 04365929
    GROUNDWAY LIMITED - 2003-04-09
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 7
    DATUMBUREAU LIMITED
    02223800
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2015-03-25 ~ 2018-06-29
    IIF 6 - Director → ME
  • 8
    FORMULAB LIMITED
    03895630
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GAMBIT HOLDINGS LIMITED
    05691047
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    GAZELLE ENTERPRISES LIMITED
    03722278
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GLOBAL CEREALS LTD
    07610391
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 12
    GOLDQUEST FINANCE LIMITED
    05504212
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    GRAYBROOK SERVICES LIMITED
    - now 03852674
    TOYAMA ASSOCIATES LIMITED - 2002-11-26
    MAPLETHORP UK LIMITED - 1999-12-10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 14
    KORONA LIMITED
    03676505
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-30 ~ 2011-07-15
    IIF 21 - Director → ME
    2011-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    LABONATURE LIMITED
    05966532
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 16
    NUTRILAB LIMITED
    03609735
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 17
    OPTIM CONSULT LIMITED
    04108618
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-03-25 ~ 2019-02-21
    IIF 7 - Director → ME
  • 18
    ORCHID SERVICES LIMITED
    04390841
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 19
    PARTNERS AND PARTNERS LIMITED
    03779644
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 20
    RICHMARK ENTERPRISES LIMITED
    04466348
    7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SADIAM STONES & JEWELLERY LTD
    06779574
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 22
    SISIG LIMITED
    - now 05409674
    KINGSBURY TOWER MANAGEMENT COMPANY LIMITED - 2005-12-15
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 23
    STALECREST LIMITED
    04415814
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 24
    VIVANKA LIMITED
    08250649
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 25
    VIVARO LIMITED
    06592440
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 26
    WESTMINSTER INDUSTRIAL ESTATES LIMITED
    02429090
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2010-09-30 ~ 2019-09-24
    IIF 14 - Director → ME
  • 27
    ZODIAC SERVICES LIMITED
    03724930
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-12 ~ now
    IIF 3 - Director → ME
    2019-10-07 ~ 2021-09-15
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.