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
Individuals in focus
Marc Henry Merran
- British born in December 1961
Marc Henry Merran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Marc Henry Merran
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Merran, Marc Henry
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 17
- British born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 18 IIF 19 IIF 20 (more)130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)8 Upper Belgrave Street, London, SW1X 8BD
IIF 27C/o Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom
IIF 28
- British bar/nightclub manager born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies8 Upper Belgrave Street, London, SW1X 8BD
IIF 29
- British businessman born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 30
- British company director born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 31 IIF 32130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)8 Upper Belgrave Street, London, SW1X 8BD
IIF 37 IIF 38Fourth Floor Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 39Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
IIF 40
- British director born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies - British executive born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies8 Upper Belgrave Street, London, SW1X 8BD
IIF 46
- British none born in December 1961
Merran, Marc Henry
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 47
- British Registered addresses and corresponding companies
Merran, Marc Henry
8 Upper Belgrave Street, London, SW1X 8BD
IIF 48
Related profiles found in government register
Offspring entities and appointments
33
- 1
4VS LIMITED
13438965130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-06-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24-5 GROSVENOR STREET LIMITED - 2014-09-29C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2024-04-08 ~ 2024-04-17IIF 39 - Director → ME
- 3130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 20 - Director → ME
- 4
ANOTHER ROUND FINALLY LIMITED
14937290130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2023-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-15 ~ 2024-02-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
MAN MADE FF&E LIMITED
- 2020-05-06 12309611130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BETTERBET LIMITED
04792151130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2003-10-01 ~ 2009-02-11IIF 38 - Director → ME2016-09-06 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 7
BLUE OAK LIMITED
10697045130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-05-04 ~ 2018-06-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CORNER SQUARE LIMITED
11726174Suite 4 Aus-bore House, Manchester Road, Wilmslow, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2019-10-22 ~ 2019-11-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GAIA DINING LIMITED
14244561130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ 2022-07-19IIF 33 - Director → ME - 10
SHOWTIME (LONDON) LIMITED
- 2022-06-20 12252206130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-09 ~ 2022-06-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
HONEYGLOW LIMITED
04038260Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (7 parents)Officer2000-08-07 ~ 2008-09-11IIF 41 - Director → ME - 12
INCA RESTAURANT LIMITED
13385426130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (10 parents)Officer2021-08-23 ~ nowIIF 24 - Director → ME - 13
KTT OFF LIMITED
11725926130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-09-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
L4 HERTFORD LIMITED
16645315130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
LEMONGROVE LIMITED
03028444364 High Street, Harlington Heathrow, HayesDissolved Corporate (11 parents)Officer1996-05-24 ~ 1997-09-30IIF 46 - Director → ME - 16
LONDON MAYFAIR MANAGEMENT LIMITED
09923910130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2015-12-21 ~ 2021-08-23IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17
LUMA CLUBS LIMITED
10215783130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2016-06-06 ~ 2016-09-02IIF 35 - Director → ME - 18
MASTERBET LIMITED
07490735Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-05-15 ~ 2021-03-02IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1927 Mortimer Street, LondonActive Corporate (10 parents)Officer1998-01-19 ~ 2005-01-04IIF 29 - Director → ME
- 20
RAN ARC LIMITED
12517619130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
SHANGHAI ME LONDON LIMITED
15007270130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-17 ~ nowIIF 18 - Director → ME - 22
TACOBUNS LIMITED
- 2024-02-19 15208650130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (6 parents)Officer2023-10-13 ~ nowIIF 22 - Director → ME - 23
ST JAMES PROJECTS LTD
13879353130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-24 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-24 ~ 2023-12-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TAGM2 LIMITED
152087721 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents, 1 offspring)Officer2023-10-13 ~ 2025-04-02IIF 32 - Director → ME - 25
TARONBOND LIMITED
04363297Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2002-02-12 ~ 2007-07-05IIF 42 - Director → ME2002-10-25 ~ 2003-04-07IIF 48 - Secretary → ME - 26
TEMA CAPITAL LIMITED
12359326130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27SPEED 5866 LIMITED - 1996-12-05Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer1998-11-10 ~ dissolvedIIF 37 - Director → ME
- 28
CARAZZINE LIMITED
- 2016-11-04 0956507496 Brighton Road, Banstead, EnglandActive Corporate (9 parents)Officer2016-10-26 ~ 2021-04-27IIF 30 - Director → ME - 29
TOY ROOM LTD
0935666696 Brighton Road, Banstead, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-06 ~ 2021-04-27IIF 47 - Director → ME - 30
W1 (8-10) RESTAURANTS LIMITED
15622229C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-04-06 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 31
HODDLE WADDLE LIMITED
- 2013-08-20 08645174Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-08-09 ~ 2014-03-12IIF 44 - Director → ME2015-03-18 ~ 2016-03-23IIF 45 - Director → ME - 32
ARDILES VILLA LIMITED
- 2013-08-20 08645172130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2013-08-09 ~ 2014-03-12IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33GREATSCOT LIMITED - 2003-04-10Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (11 parents, 1 offspring)Officer2003-04-22 ~ 2008-08-22IIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.