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.

Parent entities and officers
Active 4
  • 1
    Tahar, Emmanuel Robert
    Entrepreneur born in September 1975
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
    Tahar, Emmanuel Robert
    Self Employed
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    De Hemptinne, Rodolphe Francois Marie Fernand
    Entrepreneur born in June 1972
    Individual (8 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Maxey, Joshua James
    Vp Sales born in August 1973
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 4
    The Steward Building, Steward Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hall, Richard James Eldred
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2013-06-13 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Morgan, Timothy Alexander
    Finance born in September 1971
    Individual
    Officer
    2009-03-26 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Sellin, Cedric
    Entrepreneur born in November 1975
    Individual (3 offsprings)
    Officer
    2007-08-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2012-11-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Steward Building, No.12, Steward Street, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2017-08-02 ~ 2021-08-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THIRD BRIDGE GROUP LIMITED

Previous name
COGNOLINK LIMITED - 2015-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THIRD BRIDGE GROUP LIMITED
    Info
    COGNOLINK LIMITED - 2015-12-21
    Registered number 06263699
    Steward Building, No.12, Steward Street, London E1 6FQ
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • THIRD BRIDGE GROUP LIMITED
    S
    Registered number 06263699
    Steward Building, No 12, Steward Street, London, England, E1 6FQ
    Limited Liability Company in England And Wales, England
    CIF 1
  • THIRD BRIDGE GROUP LIMITED
    S
    Registered number 06263699
    Stewardship Building, 12 Steward Street, London, E1 6FQ
    Private Limited Company in England And Wales
    CIF 2
  • THIRD BRIDGE GROUP LIMITED
    S
    Registered number 06263699
    The Steward Building, 12 Steward Street, London, E1 6FQ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THIRD BRIDGE GROUP LIMITED - 2015-12-21
    Steward Building, No.12, Steward Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Bridge, The Steward Building, 12 Steward Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.