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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Short, Stephen Vernon
- British born in October 1972
Short, Stephen Vernon
Resident in Wales
Registered addresses and corresponding companies1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP
IIF 1 IIF 2 IIF 3Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Churchgate House, 3 Church Road, Whitchurch, Cardiff, Glamorgan, CF14 2DX, Wales
IIF 11 IIF 12 IIF 13 (more)(less)Churchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 26 IIF 27Churchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 28 IIF 29Fairfield House, Fairfield Business Park, Taffs Well, Cardiff, Cardiff, CF15 9YJ, Wales
IIF 30
- British born in October 1972
Short, Stephen
Resident in Wales
Registered addresses and corresponding companies5, The Rise, Pen-hill Road, Cardiff, CF11 9QQ, United Kingdom
IIF 31
- born in October 1972
Short, Stephen Vernon
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, 3,church Road, Whitchurch, Cardiff, CF14 2DX, Wales
IIF 32
- British Registered addresses and corresponding companies
Short, Stephen Vernon
- British born in October 1972
Mr Stephen Vernon Short
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom
IIF 36Churchgate House, 3 Church Road, Whitchurch, Cardiff, Glamorgan, CF14 2DX, Wales
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in October 1972
Short, Stephen
Resident in England
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, England
IIF 48
- British born in October 1972
Short, Stephen Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in October 1972
Mr Stephen Vernon Short
Resident in Wales
Registered addresses and corresponding companiesChurchgate House, 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
IIF 56
- British born in October 1972
Stephen Short
Resident in England
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, England
IIF 57
- British born in October 1972
Mr Stephen Vernon Short
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANDES MANAGEMENT SERVICES LIMITED
15155327Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-09-22 ~ nowIIF 27 - Director → ME - 2
AOSTA HOLDINGS LIMITED
15477384Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
CHURCHILL + SHORT LLP
OC352413Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - 75% or more → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHURCHILL PROPERTY MANAGEMENT SERVICES LIMITED
04354617Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (5 parents, 1 offspring)Officer2002-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 5
CONVOY HOLDINGS LIMITED
15412362Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2024-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 6
CORDILLERA PROPERTIES LIMITED
15408506Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2024-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-12 ~ 2024-03-28IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 7
CWMBACH HOLDINGS LIMITED
15207660Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 4 offsprings)Officer2023-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 8
DIVIDING MANAGEMENT SERVICES LIMITED
15170851Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 7 - Director → ME - 9
EIGER MANAGEMENT SERVICES LIMITED
15133705Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-09-12 ~ nowIIF 5 - Director → ME - 10
ESTORIL LIMITED
15241372Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 16 - Director → ME - 11
EVEREST MANAGEMENT SERVICES LIMITED
15121291Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 7 offsprings)Officer2023-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer1997-08-23 ~ 1999-11-04IIF 3 - Director → ME1997-08-23 ~ 1999-11-04IIF 34 - Secretary → ME - 13
G HARVEST LIMITED
14725931Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 14
HIRWAUN LIMITED
15265015Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
INTRA PROPERTIES LIMITED
15408636Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2024-01-12 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-12 ~ 2024-03-28IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
K2 MANAGEMENT SERVICES LIMITED
15189096Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 4 - Director → ME - 17
KOSCIUSZKO HOLDINGS LIMITED
15477400Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 18
MATTERHORN MANAGEMENT SERVICES LIMITED
15189106Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 8 - Director → ME - 19
OLYMPUS MANAGEMENT SERVICES LIMITED
15177682Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 9 - Director → ME - 20
OSTRO PROPERTIES LIMITED
15408511Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2024-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-12 ~ 2024-03-28IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
PENRHIWCEIBER LIMITED
15222030Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-19 ~ nowIIF 13 - Director → ME - 22
RAINIER MANAGEMENT SERVICES LTD
15160133Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-09-23 ~ nowIIF 10 - Director → ME - 23
- 24
SBDL HOLDINGS LIMITED
15400596Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2024-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 25
SHOBRO DEVELOPMENTS LTD
14649955Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 55 - Director → ME - 26
SHOBRO HOLDINGS LTD
14631179Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 27
FOXCOURT LIMITED
- 1999-04-08 03726986Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (10 parents)Officer1999-03-05 ~ 2002-03-14IIF 1 - Director → ME2002-03-14 ~ nowIIF 26 - Director → ME2001-02-26 ~ 2002-03-14IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 65 - Ownership of shares – 75% or more → OE - 28
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1992-02-03 ~ 1999-11-04IIF 2 - Director → ME1992-09-16 ~ 1999-11-04IIF 35 - Secretary → ME - 29
SIRROCO HOLDINGS LIMITED
15404502Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 30
THE DIFF HOMES LIMITED
11273565Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE RISE (MANAGEMENT) CARDIFF LIMITED
127773121 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (11 parents)Officer2024-09-27 ~ nowIIF 31 - Director → ME - 32
THREE CORNER FIELDS LIMITED
15239484Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-26 ~ nowIIF 23 - Director → ME - 33
TREDOMEN HOLDINGS LTD
14634326Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents, 1 offspring)Officer2023-02-02 ~ nowIIF 51 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 34
TREDOMEN HOMES LTD
14649949Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 54 - Director → ME - 35
TREHILL DEVELOPMENTS LIMITED
14801460Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 53 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 36
TREHILL HOMES LIMITED
09559266Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OE - 37
VALLEE PROPERTIES LIMITED
15408516Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2024-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-12 ~ 2024-03-28IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 38
WEYBRIDGE YARD LIMITED
15243982Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, WalesActive Corporate (3 parents)Officer2023-10-28 ~ nowIIF 14 - Director → ME - 39
WIXPOOL LTD
144686834385, 14468683 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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