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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

Merran, Marc Henry

child relation
Offspring entities and appointments 36
  • 1
    4VS LIMITED
    13438965
    Dissolved Corporate (3 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8-10 DOVER STREET LIMITED
    - now 08597773
    4-5 GROSVENOR STREET LIMITED - 2014-09-29
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-08 ~ 2024-04-17
    IIF 32 - Director → ME
  • 3
    ALAYA HOLDING (LONDON) LIMITED
    15111520 14945185
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 6 - Director → ME
  • 4
    ANOTHER ROUND FINALLY LIMITED
    14937290
    Dissolved Corporate (4 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-02-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    BETTER PROTECTION LIMITED
    - now 12309611
    MAN MADE FF&E LIMITED
    - 2020-05-06 12309611
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BETTERBET LIMITED
    04792151
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 16 - Director → ME
    2003-10-01 ~ 2009-02-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BLUE OAK LIMITED
    10697045
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ 2018-06-11
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CORNER SQUARE LIMITED
    11726174
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-22 ~ 2019-11-07
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAIA DINING LIMITED
    14244561
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2022-07-19
    IIF 9 - Director → ME
  • 10
    GAIA LONDON GROUP LIMITED
    - now 12252206
    SHOWTIME (LONDON) LIMITED
    - 2022-06-20 12252206
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-09 ~ 2022-06-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    HONEYGLOW (DOVER STREET) LIMITED
    04106710
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2008-09-11
    IIF 20 - Director → ME
  • 12
    HONEYGLOW (WATFORD) LIMITED
    04106713
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2008-09-11
    IIF 25 - Director → ME
  • 13
    HONEYGLOW LIMITED
    04038260
    Dissolved Corporate (8 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 18 - Director → ME
  • 14
    INCA RESTAURANT LIMITED
    13385426
    Active Corporate (10 parents)
    Officer
    2021-08-23 ~ now
    IIF 13 - Director → ME
  • 15
    KTT OFF LIMITED
    11725926
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    L4 HERTFORD LIMITED
    16645315
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    LEMONGROVE LIMITED
    03028444
    Dissolved Corporate (11 parents)
    Officer
    1996-05-24 ~ 1997-09-30
    IIF 19 - Director → ME
  • 18
    LONDON MAYFAIR MANAGEMENT LIMITED
    09923910
    Active Corporate (5 parents)
    Officer
    2015-12-21 ~ 2021-08-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    LUMA CLUBS LIMITED
    10215783
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2016-09-02
    IIF 12 - Director → ME
  • 20
    MASTERBET LIMITED
    07490735
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2021-03-02
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PENCILCLIP LIMITED
    05998806
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-02-21
    IIF 35 - Secretary → ME
  • 22
    PRICE ANDERSON LIMITED
    - now 03498144 03329677
    1ST FINANCIAL LIMITED
    - 1998-01-20 03498144 03329677
    Active Corporate (10 parents)
    Officer
    1998-01-19 ~ 2005-01-04
    IIF 22 - Director → ME
  • 23
    RAN ARC LIMITED
    12517619
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    SHANGHAI ME LONDON LIMITED
    15007270
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 3 - Director → ME
  • 25
    SMSH BN LIMITED
    - now 15208650
    TACOBUNS LIMITED
    - 2024-02-19 15208650
    Active Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 8 - Director → ME
  • 26
    ST JAMES PROJECTS LTD
    13879353
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-12-04
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TAGM2 LIMITED
    15208772
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-10-13 ~ 2025-04-02
    IIF 31 - Director → ME
  • 28
    TARONBOND LIMITED
    04363297
    Dissolved Corporate (15 parents)
    Officer
    2002-02-12 ~ 2007-07-05
    IIF 21 - Director → ME
    2002-10-25 ~ 2003-04-07
    IIF 34 - Secretary → ME
  • 29
    TEMA CAPITAL LIMITED
    12359326
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TETON VALLEY TRADING COMPANY LIMITED
    - now 03264564
    SPEED 5866 LIMITED - 1996-12-05
    Dissolved Corporate (11 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 31
    TOY ROOM BRAND LTD
    - now 09565074
    CARAZZINE LIMITED
    - 2016-11-04 09565074
    Active Corporate (9 parents)
    Officer
    2016-10-26 ~ 2021-04-27
    IIF 2 - Director → ME
  • 32
    TOY ROOM LTD
    09356666
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2021-04-27
    IIF 1 - Director → ME
  • 33
    W1 (8-10) RESTAURANTS LIMITED
    15622229
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WEAGREE LIMITED
    - now 08645174
    HODDLE WADDLE LIMITED
    - 2013-08-20 08645174
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 27 - Director → ME
    2015-03-18 ~ 2016-03-23
    IIF 28 - Director → ME
  • 35
    WEBET LIMITED
    - now 08645172
    ARDILES VILLA LIMITED
    - 2013-08-20 08645172
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WHITECLUB LIMITED
    - now 04691557
    GREATSCOT LIMITED - 2003-04-10
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2008-08-22
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.