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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 Singapore

    Registered addresses and corresponding companies

    • icon of address Chemin Maurice Ravel 11b, 1290 - Versoix, Switzerland

      IIF 1 IIF 2

    • icon of address Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland

      IIF 3 IIF 4 IIF 5

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7

    • icon of address 11b, Chemin Maurice Ravel, Versoix, 1290, Switzerland

      IIF 8

    • icon of address 11b, Chemin Maurice Ravel, Versoix, Versoix, 1290, Switzerland

      IIF 9 IIF 10
  • Merat, Jean Luc
    French director born in May 1957

    Resident in Switzerland

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

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Grand-rue, 25, 1204, Geneva, CASE POSTALE 36, Switzerland

      IIF 21

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22
  • Merat, Jean-luc Luc
    French company director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Maurice-ravel 11-b, Versoix, 1290, Switzerland

      IIF 23
  • Merat, Jean-luc Luc
    French director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Merat, Jean Luc

    Registered addresses and corresponding companies

    • icon of address 11, Cours De Rive, 1204 Geneva, Switzerland

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

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