logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Brian Eric Shortland

    Related profiles found in government register
  • Mr Brian Eric Shortland
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 1
    • Littlehaven House, 24-26, Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

      IIF 2 IIF 3
    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

      IIF 4
  • Shortland, Brian Eric
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

      IIF 5
    • Littlehaven House, 24-26, Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

      IIF 6 IIF 7
  • Shortland, Brian Eric
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

      IIF 8
  • Shortland, Brian Eric
    British i t consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Castle Drive, Horley, Surrey, RH6 9DD

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AGENTRELAY LIMITED
    12351465
    Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BERSH LTD
    06732070
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CASTLE DRIVE MANAGEMENT COMPANY LIMITED
    03171039
    91 Castle Drive, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    1996-11-10 ~ 2003-12-31
    IIF 9 - Director → ME
  • 4
    ITOURS360 LTD
    13084645
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SHORTLAND CONSULTING LTD
    11594452
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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