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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 Steven John Shortman

    Related profiles found in government register
  • Mr Steven John Shortman
    United Kingdom born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Ride, Kingswood, Bristol, BS15 4SZ, England

      IIF 1

    • 57, Adderley Gate, Emersons Green, Bristol, BS16 7DR, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Steve John Shortman
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Adderley Gate, Emersons Green, Bristol, BS16 7DR, England

      IIF 4
  • Shortman, Steven John
    United Kingdom born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Ride, Bristol, BS15 4SZ, England

      IIF 5

    • 57 Adderley Gate, Emersons Green, Bristol, BS16 7DR, England

      IIF 6 IIF 7
  • Mr Steven John Shortman
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, England

      IIF 8
  • Shortman, Steven John
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7.03, The Deco Building, Paintworks Bath Road, Bristol, BS4 3EH, United Kingdom

      IIF 9
  • Shortman, Steve John
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7.04, The Deco Building, Paintworks, Bath Road, Bristol, BS4 3EH, United Kingdom

      IIF 10
  • Mr William Nathan Cogley
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cogley, William Nathan
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shortman, Steven John
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Little Thatch Close, Whitchurch, Bristol, BS14 9HH

      IIF 55
  • Mr Will Cogley
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Origin Workspace, 40, Berkeley Square, Bristol, BS8 1HP, England

      IIF 56
  • Mr William Nathan Cogley
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cogley, William Nathan
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 73
  • Cogley, William Nathan
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cogley, William Nathan
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, Greenall's Avenue, Warrington, Cheshire, WA4 6HL, England

      IIF 95
  • William Nathan Cogley
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Origin Workspace, 40 Berkeley Square, Bristol, BS8 1HP, England

      IIF 96
  • Cogley, William Nathan
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63 Charlcombe Rise, Portishead, Bristol, , BS20 8ND,

      IIF 97 IIF 98
  • Cogley, William Nathan
    British born in September 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AMAREL-AMEROC HOLDINGS LTD
    15740757
    Origin Workspace, 40 Berkeley Square, Bristol, Avon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-25 ~ now
    IIF 80 - Director → ME
  • 2
    AMBULARE LIMITED
    08200835
    The West Wing - 1 Glass Wharf, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 52 - Director → ME
  • 3
    AMEROC ERW LTD
    14789916
    40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    ARCANE INTERNATIONAL (UK) LTD
    - now 06640491
    COMERA MARKETING LIMITED
    - 2025-05-09 06640491
    CREATE BRAND COMMUNICATIONS LIMITED
    - 2019-02-06 06640491
    CREATE SECRETARIES LIMITED
    - 2011-08-10 06640491
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 56 - Has significant influence or control → OE
  • 5
    CIPHER HUNT LTD
    - now 06096307
    COMERA FINANCIAL CONSULTANTS LIMITED
    - 2026-06-23 06096307 06224531
    CREATE FINANCIAL CONSULTING LIMITED
    - 2019-02-06 06096307
    PAVE FINANCIAL PLANNING LIMITED
    - 2008-10-16 06096307
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 6
    COMERA ACCOUNTANTS LIMITED
    - now 06224531 06096307
    CREATE ACCOUNTANCY SOLUTIONS LIMITED - 2019-02-06
    CREATE TAX SOLUTIONS LIMITED
    - 2014-06-19 06224531 06591489
    MCMANUS WILLIAMS LIMITED - 2008-09-08
    Origin Workspace 40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2012-02-08
    IIF 30 - Director → ME
    2023-05-05 ~ now
    IIF 88 - Director → ME
  • 7
    COMERA DEFENCE AND ORDNANCE GROUP LTD
    16769210
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 8
    COMERA ENERGY LIMITED
    - now 07916982
    PERFECT GREEN GROUP LTD
    - 2019-03-26 07916982
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 9
    COMERA GROUP LIMITED
    - now 06340829
    OMNI CONSULT LIMITED
    - 2019-01-09 06340829
    CREATE PROPERTIES LIMITED
    - 2012-08-17 06340829
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2007-08-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    COMERA HIRE LIMITED
    - now 08728901
    OMNI HIRE LIMITED
    - 2019-01-14 08728901
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    COMERA HR LIMITED
    - now 09590125
    CREATE HR SERVICES LTD
    - 2019-02-07 09590125 06808144
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    COMERA HUMAN PERFORMANCE GROUP LTD
    - now 09784668
    COMERA HEALTH LIMITED
    - 2025-10-07 09784668
    OMNI PATIENT TRANSFERS LIMITED
    - 2019-01-17 09784668
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-09-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    COMERA INTELLIGENCE LTD
    - now 08594398
    COMERA CYBER LIMITED
    - 2025-04-22 08594398
    CREATE IT SUPPORT LIMITED
    - 2019-02-06 08594398
    SERVER MANAGERS LIMITED
    - 2014-05-12 08594398 08232117... (more)
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-02 ~ 2014-02-03
    IIF 9 - Director → ME
    2014-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 14
    COMERA MEDICAL SERVICES LIMITED
    - now 07945623
    OMNI HEALTHCARE LIMITED
    - 2019-01-17 07945623
    CREATE HEALTHCARE LIMITED
    - 2013-06-27 07945623
    PG RESTORATIONS LIMITED
    - 2013-05-21 07945623
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 15
    COMERA MEDICAL TRAINING LIMITED
    - now 08728994
    OMNI MEDICAL TRAINING & CONSULTANCY LIMITED
    - 2019-01-17 08728994 09784339
    OMNI TRAINING LIMITED
    - 2016-01-07 08728994
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    COMERA MOVEMENT SCIENCE LIMITED
    - now 03854711
    MOVEMENT PERFORMANCE SOLUTIONS LIMITED
    - 2019-06-26 03854711
    KC INTERNATIONAL LIMITED - 2011-10-04
    KC PLUS LIMITED - 2007-08-20
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    COMERA POWER LIMITED
    - now 07923661
    PERFECT GREEN SOLAR LIMITED
    - 2019-03-26 07923661
    PG MARITIME SERVICES LTD
    - 2013-08-02 07923661
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    COMERA PROFESSIONAL LIMITED
    - now 06610269
    CREATE GROUP HOLDINGS LTD
    - 2019-02-05 06610269
    CREATE GROUP HOLDINGS PLC
    - 2011-06-09 06610269
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2008-06-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 19
    COMERA PROTECTIVE SERVICES LTD
    16769800
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 92 - Director → ME
  • 20
    COMERA RISK LTD
    - now 08728328
    OMNI RISK AND SECURITY LTD
    - 2019-01-04 08728328
    PERSEUS SECURITY SERVICES LIMITED
    - 2014-12-11 08728328
    OMNI RISK MANAGEMENT LIMITED
    - 2014-04-24 08728328 08494308
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 21
    CR-OME TRAINING LTD
    14790533
    40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 76 - Director → ME
  • 22
    CREATE CAPITAL LIMITED
    06591487
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    CREATE CORPORATE FINANCE LIMITED
    06591482
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 24
    CREATE LAW LIMITED
    06591497
    The West Wing - 1 Glass Wharf, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-14 ~ dissolved
    IIF 51 - Director → ME
  • 25
    CREATE RETIREMENT LIMITED
    06865612
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    CRITICAL CARE AMBULANCE LIMITED
    08452372
    The West Wing - 1 Glass Wharf, Temple Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 50 - Director → ME
  • 27
    DOPPLER INTELLIGENCE LTD
    07714637 08072658
    7.03 The Deco Building Paintworks, Bath Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 28
    DPS CYBER SECURITY LTD
    10832569
    57 Adderley Gate Emersons Green, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-06-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DPS GROUP LTD
    11026424
    57 Adderley Gate, Emersons Green, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    DYNAMIC TAPE GLOBAL LTD
    12815691
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-08-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FIREWALL MANAGERS LIMITED
    08697631
    7.03 The Deco Building, Paintworks, Bath Road, Bristol, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 32
    GAINSFORD CAPITAL LLP
    OC325052 06622556
    Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-12-31
    IIF 97 - LLP Designated Member → ME
  • 33
    GAINSFORD CAPITAL PLANNING LLP
    OC325051
    Gainsford House, Offington Lane, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-12-31
    IIF 98 - LLP Designated Member → ME
  • 34
    GREY HORIZON TECH LTD
    16517085
    40 Berkeley Square, Origin Workspace, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    HILLCREST PORTISHEAD LTD
    07222300
    Cook & Co Solicitors, 77 - 81, Alma Road Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 36
    HUMAN CAPITAL DYNAMICS LIMITED
    05453685
    Unit 7.04 Paintworks, Bath Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 29 - Director → ME
  • 37
    KINETIC CONTROL LTD
    09604454
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 38
    OMNI CONSTRUCTION LTD
    - now 06597550
    CREATE PROJECTS LIMITED
    - 2014-12-12 06597550
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 39
    OMNI FOSTERCARE LIMITED
    08728963
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 40
    OMNI RISK MANAGEMENT LIMITED
    - now 08494308 08728328
    OMNI INVESTIGATIONS & SECURITIES LIMITED
    - 2014-07-30 08494308
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 41
    OMNI RISK TRAINING LIMITED
    - now 09784339
    OMNI MEDICAL TRAINING & CONSULTANCY LIMITED
    - 2016-01-06 09784339 08728994
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 42
    OMNI SECURE LIMITED
    09352771
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 43
    PERFECT GREEN HEATING LIMITED
    - now 07275815
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-04 during the appointment or period of control
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Conclusion of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2024-08-07 during the appointment or period of control
    PERFECT GREEN LTD
    - 2013-08-02 07275815
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (10 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 44
    PERFECT GREEN POWER LIMITED
    - now 07923838
    PG ENVIRONMENTAL TECHNOLOGIES LTD
    - 2013-08-02 07923838
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 45
    PERSEUS RISK MANAGEMENT LIMITED
    07069032
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 46
    PROJECT SHLYAH LTD
    16518111
    40 Berkeley Square, Origin Workspace, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 47
    QUANT PERFORMANCE LTD
    - now 15969123
    ABMOVSCI LTD
    - 2025-02-13 15969123
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 48
    SEAWASP LTD
    16518291
    40 Berkeley Square, Origin Workspace, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 49
    SERVER MANAGERS LIMITED
    - now 08232117 08594398
    NET LOGIK LIMITED
    - 2015-06-01 08232117
    SERVER MANAGERS LTD
    - 2013-06-25 08232117 08594398
    35 The Ride, Kingswood, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    SIGNAL NETWORKS LIMITED
    04020291
    3, Middle Bridge Business Park, Bristol Road, Portishead, England
    Active Corporate (7 parents)
    Officer
    2000-06-23 ~ 2012-05-17
    IIF 55 - Director → ME
  • 51
    THE HIVE NETWORK COMMUNITY C.I.C.
    14846085
    The Whitehouse, Greenall's Avenue, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ 2025-07-02
    IIF 95 - Director → ME
  • 52
    THE MATRIX MODEL (RS) LIMITED
    05431077
    Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2005-04-21 ~ 2007-04-05
    IIF 99 - Director → ME
  • 53
    THE MATRIX MODEL GROUP (UK) LIMITED
    - now 05061062
    THE MATRIX GROUP (GB) LIMITED - 2004-05-17
    67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2004-05-19 ~ 2007-04-05
    IIF 100 - Director → ME
  • 54
    TPM ELITE LTD
    09604337
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 55
    TPM PRO LTD
    09604474
    The Quorum, Bond Street South, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 56
    VELLICHOR LOGISTICS LTD
    12397123
    North Warehouse Ground Floor, Gloucester Docks, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-07-06
    IIF 94 - Director → ME
  • 57
    WW RESILIENCE LTD
    - now 14872129
    HIVE NETWORK INTELLIGENCE LTD
    - 2025-07-07 14872129
    NOONEISCOMING LTD
    - 2024-07-10 14872129
    40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.