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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 6
  • 1
    Shevchuk, Taras
    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
  • 2
    Engelhart, Jeffrey
    Born in June 1968
    Individual (76 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
    Mr Jeffrey Engelhart
    Born in June 1968
    Individual (76 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mahabali, Shiva Soondersingh
    Born in November 1996
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2023-09-25
    OF - Director → CIF 0
    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
  • 4
    Winuwatang, Johnny
    Born in February 1961
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-05-15
    OF - Director → CIF 0
    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
  • 5
    JUDA LIQUIDEUR LTD
    13543400
    Gf Ro 2nd Floor, Highstreet, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    2024-05-15 ~ 2024-05-15
    OF - Director → CIF 0
    2024-03-29 ~ 2024-04-10
    OF - Secretary → CIF 0
    Person with significant control
    2024-05-17 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OVERALL TRANSPORTS LTD
    13964758
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-15 ~ 2024-07-20
    OF - Director → CIF 0
    Person with significant control
    2024-05-15 ~ 2024-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSM SECURITY BV LTD

Company number: 13001864
Registered names
SSM SECURITY BV LTD - now
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
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol BS9 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 4 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 2
  • 1
    OVERALL TRANSPORTS LTD
    13964758
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 2
    RODEO SECURITY LTD
    - now 14606760
    MEXPLORE B.V. LTD. - 2024-04-17
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    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 more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.