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.
Mr Mark Alexander Shirran
Mr Mark Alexander Shirran
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
Shirran, Mark Alexander
British director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Apartment 1, 9 Blue Bridge Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7UP, United Kingdom
IIF 3 Broad House, 1 The Broadway, Hatfield, AL9 5BG, England
IIF 4 IIF 5 Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 6 Unit 26, North Orbital Commercial Park, Napsbury Lane, St Albans, AL1 1XB, England
Mr Mark Shirran
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England
Shirran, Mark
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE, England
- 1 Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)55,407 GBP2023-04-30Officer
2021-04-01 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KESTRONICS LIMITED
- nowYEARMILL LIMITED - 1990-01-24 Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandCorporate (5 parents)Equity (Company account)579,168 GBP2021-04-30Officer 2021-04-01 ~ nowIIF 5 - director → ME - 3 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, EnglandCorporate (2 parents)Officer 2024-08-09 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-09 ~ nowIIF 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
- 1COTTESBROOK HOUSE MANAGEMENT COMPANY LIMITED - 2007-07-18 C/o Keelings, Broad House, The Broadway, Old Hatfield, HertsCorporate (4 parents)Equity (Company account)2,581 GBP2024-05-31Officer 2019-09-12 ~ 2022-11-25IIF 3 - director → ME
- 2 Suite 534 28 Old Brompton Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-01-01 ~ 2022-04-01IIF 6 - director → ME
- 3 Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandCorporate (2 parents)Equity (Company account)541 GBP2024-01-31Officer 2020-01-28 ~ 2024-10-09IIF 2 - director → ME
