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
Individuals in focus
Shirman, Henry Norman
- British born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies5, Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS, United Kingdom
IIF 5
- British company director born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies - British director born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies - British senior vice president born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies - born in June 1946
Shirman, Henry Norman
Resident in England
Registered addresses and corresponding companies5, Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS
IIF 20
- British born in June 1946
Mr Henry Norman Shirman
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Dr Henry Norman Shirman
Resident in United Kingdom
Registered addresses and corresponding companies335 City Road, London, EC1V 1LJ, United Kingdom
IIF 24
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
BIRCH LEA ASSOCIATES LTD
127251345 Kibworth Close, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,719 GBP2022-03-31Officer2020-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2INVESTMENTS DIRECT LIMITED - 2007-02-16Watergate House, 85 Watergate Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,128,694 GBP2024-03-31Officer2009-08-21 ~ nowIIF 4 - Director → ME
- 3
NEWCO 6646 LIMITED
- 2017-10-30 10973351Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (6 parents)Officer2017-09-20 ~ dissolvedIIF 6 - Director → ME - 4
CLEVER INVESTMENT MANAGEMENT LTD
13850171Watergate House, 85 Watergate Street, Chester, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-01-31Officer2023-08-18 ~ nowIIF 1 - Director → ME - 5
J & M SHIRMAN INVESTMENTS LIMITED
00816236335 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)16,512 GBP2023-03-31Officer2016-04-01 ~ dissolvedIIF 5 - Director → ME - 6
MTL GROUP HOLDINGS LIMITED
- 2015-04-23 05623065Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-02-09 ~ dissolvedIIF 8 - Director → ME - 7
SHEEN PROPERTY GROUP LTD
15546594335 City Road, London, EnglandActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SHIRMAN'S PROPERTIES LIMITED
00691009335 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,447,702 GBP2025-03-31Officer2004-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
13
- 1ARRIVA MERSEYSIDE LIMITED - now 022082381 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearActive Corporate (4 parents)Officer1997-06-30 ~ 1999-03-10IIF 15 - Director → ME
- 2ARRIVA TRAINS MERSEYSIDE LIMITED - now11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer1997-07-08 ~ 1999-03-10IIF 14 - Director → ME
- 3
ARRIVA TRAINS NORTHERN LIMITED
0300793211 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (1 parent)Officer1997-07-08 ~ 1999-03-10IIF 13 - Director → ME - 4ARRIVA UK TRAINS LIMITED - now 14390011ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED
- 2001-03-20 03166214MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (4 parents, 13 offsprings)Officer1997-06-30 ~ 1999-03-10IIF 11 - Director → ME - 5INVESTMENTS DIRECT LIMITED - 2007-02-16Watergate House, 85 Watergate Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,128,694 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-12-03IIF 21 - Has significant influence or control → OE
- 6GROVE ALLEN LIMITED - 1976-12-31Manitowoc House Network 421 Radclive Road, Gawcott, BuckinghamDissolved Corporate (3 parents)Officer1996-03-01 ~ 1996-12-31IIF 19 - Director → ME
- 7GROVE EUROPE PENSION TRUSTEES LIMITED - nowGROVE EUROPE LIMITED - 1991-07-16 01845128CRANE & MACHINERY SERVICES LIMITED - 1990-05-31TURRETS LIMITED - 1987-10-27C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer1996-03-01 ~ 1996-12-31IIF 18 - Director → ME
- 8MANITOWOC CRANE GROUP (UK) LIMITED - now 10839400GROVE COLES LIMITED - 1991-07-16 01910448COLES CRANES LIMITED - 1986-05-06 00707803RENAUD LIMITED - 1985-01-29Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamActive Corporate (4 parents, 1 offspring)Equity (Company account)27,000 GBP2023-12-31Officer1996-03-01 ~ 1996-12-31IIF 17 - Director → ME
- 9IMCO (312005) LIMITED - 2006-01-17 00986566, 02688265, 02688267... (more)Mtl Advanced Ltd Grange Lane, Brinsworth, Rotherham, South YorkshireDissolved CorporateOfficer2006-02-09 ~ 2015-02-02IIF 16 - Director → ME
- 10
MTL ASSET MANAGEMENT LIMITED
0317064311 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer1997-06-30 ~ 1999-03-10IIF 9 - Director → ME - 11
MTL TRUST HOLDINGS LIMITED
0276443411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer1997-05-02 ~ 1999-03-10IIF 10 - Director → ME - 12
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)269 GBP2021-03-31Officer2008-12-16 ~ 2023-07-24IIF 20 - LLP Member → ME - 13
MTL GROUP LIMITED
- 2015-04-09 03083010Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved CorporateOfficer2006-02-09 ~ 2019-09-12IIF 12 - Director → ME
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