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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Edward Gover

    Related profiles found in government register
  • Mr Thomas Edward Gover
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2

    • 204 Hillmorton Road, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 3

    • 277, Clifton Road, Rugby, CV21 3QY, England

      IIF 4
  • Gover, Thomas Edward
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 5

    • 204 Hillmorton Road, Hillmorton Road, Rugby, CV22 5BB, England

      IIF 6

    • 277, Clifton Road, Rugby, CV21 3QY, England

      IIF 7

    • Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire, LE16 9UA

      IIF 8
  • Gover, Thomas Edward
    British chartered accountant born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 277, Clifton Road, Rugby, CV21 3QY, England

      IIF 9
  • Gover, Thomas Edward
    British company director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England

      IIF 10 IIF 11 IIF 12

    • Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom

      IIF 18

    • 53, Northampton Road, Market Harborough, Leicestershire, LE16 9HB

      IIF 19

    • Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester, LE16 9UA

      IIF 20
  • Gover, Thomas Edward
    born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Gover, Thomas Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,575,444 GBP2017-12-31
    Officer
    2018-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,281,896 GBP2024-12-31
    Officer
    2018-04-09 ~ now
    IIF 8 - Director → ME
  • 5
    277 Clifton Road, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,375 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 5 - Director → ME
  • 7
    277 Clifton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,053 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 6 - Director → ME
    2019-05-12 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    SMALLBROOK TYRES LTD - 2013-04-26
    FIRST STOP TYRES LTD - 2013-04-08
    TOTAL TYRES (NORTH WEST) LTD - 2011-06-02
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    391,652 GBP2023-10-31
    Officer
    2022-11-20 ~ 2023-01-31
    IIF 9 - Director → ME
  • 2
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 10 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 23 - Secretary → ME
  • 3
    AGHOCO 1946 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,776,554 GBP2022-10-31
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 16 - Director → ME
  • 4
    AGHOCO 1947 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -397,043 GBP2022-10-31
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 14 - Director → ME
  • 5
    AGHOCO 1948 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,033 GBP2022-10-31
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 12 - Director → ME
  • 6
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,092,871 GBP2019-07-31
    Officer
    2018-03-01 ~ 2020-11-06
    IIF 18 - Director → ME
  • 7
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2007-05-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 19 - Director → ME
  • 8
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2022-10-31
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 17 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 22 - Secretary → ME
  • 9
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 15 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 25 - Secretary → ME
  • 10
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,595,123 GBP2022-10-31
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 13 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 26 - Secretary → ME
  • 11
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
    EVER 1206 LIMITED - 1999-11-29
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 11 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 24 - Secretary → ME

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