logo
explain how to read the page

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

Merran, Marc Henry

    Related profiles found in government register
  • Merran, Marc Henry
    British bar/nightclub manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 1
  • Merran, Marc Henry
    British businessman born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 2
  • Merran, Marc Henry
    British co director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 3
  • 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

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

      IIF 23

    • icon of address 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 24 IIF 25

    • icon of address 8, Upper Belgrave Street, London, SW1X 8BD, United Kingdom

      IIF 26 IIF 27

    • icon of address 8-9, Argyll Street, London, W1F 7TF

      IIF 28
  • Merran, Marc Henry
    British executive born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 29
  • Merran, Marc Henry
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 30
  • Merran, Marc Henry
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Merran, Marc Henry
    British

    Registered addresses and corresponding companies

    • icon of address 8 Upper Belgrave Street, London, SW1X 8BD

      IIF 32
  • Marc Henry Merran
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • Marc Henry Merran
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217 GBP2024-09-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 5 - Director → ME
  • 4
    MAN MADE FF&E LIMITED - 2020-05-06
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 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
    icon of calendar 2016-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SHOWTIME (LONDON) LIMITED - 2022-06-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -77,784 GBP2024-12-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2019-09-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    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
  • 9
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    25,101 GBP2024-09-30
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -298,458 GBP2024-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 4 - Director → ME
  • 12
    TACOBUNS LIMITED - 2024-02-19
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,350 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    137,040 GBP2024-09-30
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2019-12-11 ~ now
    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
  • 15
    SPEED 5866 LIMITED - 1996-12-05
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 16
    icon of address Quastels Llp Fourth Floor, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 17
    ARDILES VILLA LIMITED - 2013-08-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -646,128 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    4-5 GROSVENOR STREET LIMITED - 2014-09-29
    icon of address 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
    icon of calendar 2024-04-08 ~ 2024-04-17
    IIF 20 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2023-06-15 ~ 2024-02-28
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 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
    icon of calendar 2003-10-01 ~ 2009-02-11
    IIF 19 - Director → ME
  • 4
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-06-11
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 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
    icon of calendar 2019-10-22 ~ 2019-11-07
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,812,915 GBP2024-12-31
    Officer
    icon of calendar 2022-07-19 ~ 2022-07-19
    IIF 11 - Director → ME
  • 7
    SHOWTIME (LONDON) LIMITED - 2022-06-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -77,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ 2022-06-27
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-09-11
    IIF 24 - Director → ME
  • 9
    icon of address 364 High Street, Harlington Heathrow, Hayes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1997-09-30
    IIF 29 - Director → ME
  • 10
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -422,885 GBP2024-09-30
    Officer
    icon of calendar 2015-12-21 ~ 2021-08-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,640 GBP2024-09-30
    Officer
    icon of calendar 2016-06-06 ~ 2016-09-02
    IIF 14 - Director → ME
  • 12
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    318,361 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ 2021-03-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-10
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1ST FINANCIAL LIMITED - 1998-01-20
    icon of address 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -518,962 GBP2024-07-31
    Officer
    icon of calendar 1998-01-19 ~ 2005-01-04
    IIF 1 - Director → ME
  • 14
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    137,040 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-24 ~ 2023-12-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-13 ~ 2025-04-02
    IIF 10 - Director → ME
  • 16
    icon of address Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2007-07-05
    IIF 25 - Director → ME
    icon of calendar 2002-10-25 ~ 2003-04-07
    IIF 32 - Secretary → ME
  • 17
    CARAZZINE LIMITED - 2016-11-04
    icon of address 96 Brighton Road, Banstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,373 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2021-04-27
    IIF 2 - Director → ME
  • 18
    icon of address 96 Brighton Road, Banstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -35,288 GBP2024-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2021-04-27
    IIF 30 - Director → ME
  • 19
    HODDLE WADDLE LIMITED - 2013-08-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-09 ~ 2014-03-12
    IIF 27 - Director → ME
    icon of calendar 2015-03-18 ~ 2016-03-23
    IIF 28 - Director → ME
  • 20
    ARDILES VILLA LIMITED - 2013-08-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -646,128 GBP2024-09-30
    Officer
    icon of calendar 2013-08-09 ~ 2014-03-12
    IIF 26 - Director → ME
  • 21
    GREATSCOT LIMITED - 2003-04-10
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2008-08-22
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.