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
    Mr Jeffrey Engelhart
    Born in June 1968
    Individual (28 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Shiva Soondersingh Mahabali
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shevchuk, Taras
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-20 ~ now
    OF - director → CIF 0
    Mr Taras Shevchuk
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2024-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Johnny Winuwatang
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Engelhart, Jeffrey
    Company Director born in June 1968
    Individual (28 offsprings)
    Officer
    2020-11-06 ~ 2023-07-06
    OF - director → CIF 0
    2023-09-25 ~ 2023-09-25
    OF - director → CIF 0
    2023-10-11 ~ 2023-10-11
    OF - director → CIF 0
  • 2
    Mahabali, Shiva Soondersingh
    Company Director born in November 1996
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2023-09-25
    OF - director → CIF 0
  • 3
    Winuwatang, Johnny
    Commercial Director born in February 1961
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-05-15
    OF - director → CIF 0
  • 4
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-15 ~ 2024-07-20
    PE - director → CIF 0
    Person with significant control
    2024-05-15 ~ 2024-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gf Ro 2nd Floor, Highstreet, Westbury-on-trym, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    2024-05-15 ~ 2024-05-15
    PE - director → CIF 0
    2024-03-29 ~ 2024-04-10
    PE - secretary → CIF 0
    Person with significant control
    2024-05-17 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSM SECURITY BV LTD

Previous name
MPIRE MEDIA LIMITED - 2023-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • SSM SECURITY BV LTD
    Info
    MPIRE MEDIA LIMITED - 2023-07-06
    Registered number 13001864
    The Bristol Office 2nd Floor, 2 High Street, Westbury-on-trym, Bristol BS9 3BY
    Private Limited Company incorporated on 2020-11-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • SSM SECURITY BV LTD
    S
    Registered number 13001864
    5, High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    CIF 1
  • SSM SECURITY BV LTD
    S
    Registered number 13001864
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, United Kingdom, BS9 3BY
    CIF 2
  • SSM SECURITY BV LTD
    S
    Registered number 13001864
    5, High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MEXPLORE B.V. LTD. - 2024-04-17
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-29
    Officer
    2024-12-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-01 ~ 2024-05-01
    CIF 2 - director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.