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

Marc Henry Merran

    Related profiles found in government register
  • Marc Henry Merran
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 38

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • Merran, Marc Henry
    British

    Registered addresses and corresponding companies

    • 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 46
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 21 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 22 - 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 20 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - 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 38 - 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 30 - 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 28 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 23 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 19 - 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 24 - 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 27 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 33 - Director → ME
  • 15
    Quastels Llp Fourth Floor, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 35 - 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 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 34 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 26 - 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 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 39 - Director → ME
  • 9
    364 High Street, Harlington Heathrow, Hayes
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-09-30
    IIF 44 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 29 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 16 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 25 - Director → ME
  • 16
    Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-12 ~ 2007-07-05
    IIF 40 - Director → ME
    2002-10-25 ~ 2003-04-07
    IIF 46 - 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 17 - 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 45 - 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 43 - Director → ME
    2013-08-09 ~ 2014-03-12
    IIF 42 - 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 41 - 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 18 - Director → ME

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