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.
Shirman, Marc David
Shirman, Marc David
British director born in March 1980Resident in England
Registered addresses and corresponding companiesShirman, Marc David
British finance director born in March 1980Resident in England
Registered addresses and corresponding companiesShirman, Marc David
British non-executive director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 10
Oxford House, Oxford Road, Manchester, M1 7ED, England
Shirman, Marc David
British investment banker born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mtl Group Ltd, Grange Lane, Brinsworth, Rotherham, South Yorkshire, S60 5AE, United Kingdom
Mr Marc Shirman
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Mr Marc David Shirman
British born in March 1980Resident in England
Registered addresses and corresponding companies
- 1 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer
2022-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BEXS CAPITAL LIMITED
- nowEBTA LIMITED - 2013-12-19 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-68,828 GBP2023-12-31Officer 2011-12-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 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 - 3COIN ASSET MANAGEMENT LIMITED - 2020-09-28 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-54,190 GBP2024-07-31Officer 2020-10-01 ~ nowIIF 3 - Director → ME
- 4 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Officer 2023-07-19 ~ nowIIF 1 - Director → ME
- 5
SANODERM LIMITED
- nowBEXS CAPITAL SPECIAL OPPORTUNITIES LIMITED - 2024-09-06 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
BEX MONEY LIMITED
- nowSHUSH MONEY LIMITED - 2021-10-15GUNO LIMITED - 2020-07-22GEKO LTD - 2019-11-08COINZU LIMITED - 2020-09-07 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-94,324 GBP2024-03-31Officer 2020-09-01 ~ 2024-10-16IIF 4 - Director → ME - 2
LENNOX95 LIMITED
- nowSECURUS SECURITY SYSTEMS GROUP LIMITED - 2016-12-09GOLDSHIELD SAFETY SYSTEMS LIMITED - 2014-02-07EXIT STENCIL LIMITED - 2013-12-23 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-03-31IIF 9 - Director → ME - 3IMCO (312005) LIMITED - 2006-01-17 Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South YorkshireDissolved CorporateOfficer 2012-03-20 ~ 2015-02-17IIF 11 - Director → ME
- 4
REGULAITION LTD
- nowREGULALTION LTD - 2018-06-20 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,331,815 GBP2024-06-30Officer 2021-10-08 ~ 2023-07-08IIF 10 - Director → ME - 5SECURITY CENTRES (G.B.) LIMITED - 2014-10-14NOVABURN LIMITED - 1989-02-28 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2014-06-30 ~ 2015-03-31IIF 8 - Director → ME
- 6ENSCO 945 LIMITED - 2014-10-31 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2014-09-30 ~ 2015-03-31IIF 7 - Director → ME
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