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.
Mr Thomas Michael Henwood
- British born in July 1994
Mr Thomas Michael Henwood
Resident in United Kingdom
Registered addresses and corresponding companies40, Market Street, Birkenhead, CH41 5BT, United Kingdom
IIF 140, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 2 IIF 3Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom
IIF 4Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 5Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE
IIF 6
- British born in July 1994
Thomas Michael Henwood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1994
Mr Thomas Michael Henwood
Resident in England
Registered addresses and corresponding companiesRoyal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
IIF 11
- British born in July 1994
Henwood, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companies40, Market Street, Birkenhead, CH41 5BT, United Kingdom
IIF 1240, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom
IIF 17Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 18Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom
IIF 19Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 20 IIF 21Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 1, Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Wirral, Merseyside, CH41 9HP, United Kingdom
IIF 26Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE
IIF 27Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom
IIF 28 IIF 29
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LAWRENCE COURT RTM COMPANY LIMITED
10937521Flat 5 Whetstone Lane, Birkenhead, United KingdomDissolved Corporate (3 parents)Officer2018-08-30 ~ 2019-09-12IIF 20 - Director → MEPerson with significant control2018-08-31 ~ 2019-09-12IIF 5 - Has significant influence or control → OE - 4
MAOIN GROUP LIMITED
14618323Commerce House Commerce Park, Campbeltown Road, Birkenhead, United KingdomActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 18 - Director → ME - 5
MULKEAR GROUP LIMITED
09992724Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ 2019-01-16IIF 29 - Director → ME2016-02-08 ~ 2016-02-27IIF 28 - Director → MEPerson with significant control2018-02-20 ~ 2019-01-16IIF 11 - Ownership of shares – 75% or more → OE - 6
NEW FACES AESTHETICS LIMITED
09635048238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (4 parents)Officer2018-03-07 ~ 2019-08-11IIF 19 - Director → ME - 7NEW ROLLESBY GARDENS RTM COMPANY LIMITED - nowWATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED
- 2023-06-19 0749184654-56 Ormskirk Street, St. Helens, EnglandActive Corporate (8 parents)Officer2018-08-03 ~ 2019-01-16IIF 12 - Director → MEPerson with significant control2018-08-03 ~ 2019-01-16IIF 1 - Has significant influence or control → OE - 8
PAN EUROPEAN DEVELOPMENTS LIMITED
11529108Commerce House, Campbeltown Road, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-08-21 ~ 2018-09-25IIF 13 - Director → MEPerson with significant control2018-08-21 ~ 2018-09-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 9LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United KingdomActive Corporate (3 parents)Officer2018-08-03 ~ 2019-10-13IIF 17 - Director → MEPerson with significant control2018-08-03 ~ 2019-10-13IIF 4 - Has significant influence or control → OE
- 10
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (DELAMERE) RTM COMPANY LIMITED
- now 15567440 12774519WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (1-9 LOWBRIDGE) RTM COMPANY LIMITED - 2025-09-30Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (2 parents)Officer2026-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 9 - Has significant influence or control → OE - 11
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
- now 02751106 06743490HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
- 2023-06-22 02751106Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (21 parents)Officer2026-02-14 ~ nowIIF 25 - Director → ME2018-08-03 ~ 2019-05-21IIF 15 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 7 - Has significant influence or control → OE - 12
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED
- now 12774519 1556744013 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-2230 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-14 ~ nowIIF 8 - Has significant influence or control → OE - 13
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (SIDING) RTM COMPANY LIMITED
17028741Unit 1, Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Wirral, Merseyside, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
KINGSTON COURT (WIDNES) RTM COMPANY LIMITED
- 2023-06-22 07126835Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United KingdomActive Corporate (6 parents)Officer2018-08-03 ~ 2019-05-26IIF 14 - Director → ME2026-02-14 ~ nowIIF 24 - Director → ME - 15
WATERFORD L&P LIMITED
16484904Unit 1 Commerce House, Campbeltown Road, Birkenhead, United KingdomActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 21 - Director → ME
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