The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mr Stephen Richard Nigel Fenton
Born in March 1952Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Kenneth Van Emden
Born in June 1951Individual (9 offsprings)Person with significant control2016-04-06 ~ 2018-01-25PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Miller, John Clive
Solicitor born in November 1940Individual (3 offsprings)Officer1991-01-31 ~ 1993-02-15OF - Director → CIF 0 - 4
Byre, Shirley Rosslyn
Born in January 1936Individual (7 offsprings)Officer1993-02-15 ~ nowOF - Director → CIF 0Byre, Shirley Rosslyn
Individual (7 offsprings)Officer2014-12-01 ~ nowOF - Secretary → CIF 0 - 6
Mosheim, Carole Anne
Born in May 1943Individual (8 offsprings)Officer1993-02-15 ~ nowOF - Director → CIF 0 - 7
Mr Graham Stuart Kaye
Born in July 1961Individual (20 offsprings)Person with significant control2026-03-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
SHIRLCAR PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
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Average Number of Employees
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Number of Shares Issued (Fully Paid)
- Registered number 00828022
SHIRLCAR PROPERTIES LIMITED
InfoLawford House, Albert Place, London N3 1QAPRIVATE LIMITED COMPANY incorporated on 1964-11-19 (61 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0 SHIRLCAR PROPERTIES LIMITED
SRegistered number 828022Palladium House, 1/4 Argyll Street, London, W1F 7LDPrivate Company Limited By Shares in England & WalesCIF 1
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AGEHALL LIMITED
02477176C/o Sterlings Ltd, Lawford House, Albert Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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