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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

Thomas Michael Henwood

    Related profiles found in government register
  • Thomas Michael Henwood
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 1, Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Wirral, Merseyside, CH41 9HP, United Kingdom

      IIF 4
  • Mr Thomas Michael Henwood
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 5

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 6 IIF 7

    • Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom

      IIF 8

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 9

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 10
  • Mr Thomas Michael Henwood
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 11
  • Henwood, Thomas Michael
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 12

    • Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 1, Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Wirral, Merseyside, CH41 9HP, United Kingdom

      IIF 17
  • Henwood, Thomas Michael
    British company director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Market Street, Birkenhead, CH41 5BT, United Kingdom

      IIF 18

    • 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Commerce House, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP, United Kingdom

      IIF 23

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 24

    • Unit 1, Commerce House, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

      IIF 25

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE

      IIF 26

    • Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments 14
  • 1
    8 HAMILTON SQUARE (BIRKENHEAD) RTM COMPANY LIMITED
    08390351 12026207
    8 Hamilton Square, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-05-15
    IIF 22 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-05-15
    IIF 7 - Has significant influence or control → OE
  • 2
    GARDA PROPERTY GROUP LIMITED
    08028793 09297467
    140 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2018-08-03 ~ 2019-01-16
    IIF 26 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-01-16
    IIF 10 - Has significant influence or control → OE
  • 3
    LAWRENCE COURT RTM COMPANY LIMITED
    10937521
    Flat 5 Whetstone Lane, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ 2019-09-12
    IIF 25 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-12
    IIF 9 - Has significant influence or control → OE
  • 4
    MAOIN GROUP LIMITED
    14618323
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 12 - Director → ME
  • 5
    MULKEAR GROUP LIMITED
    09992724
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-02-27
    IIF 27 - Director → ME
    2018-08-03 ~ 2019-01-16
    IIF 28 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-01-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    NEW FACES AESTHETICS LIMITED
    09635048
    238a Telegraph Road, Heswall, Wirral, England
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-08-11
    IIF 24 - Director → ME
  • 7
    NEW ROLLESBY GARDENS RTM COMPANY LIMITED - now
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (ROLLESBY 1) RTM COMPANY LIMITED - 2024-08-05
    ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED
    - 2023-06-19 07491846
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (8 parents)
    Officer
    2018-08-03 ~ 2019-01-16
    IIF 18 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-01-16
    IIF 5 - Has significant influence or control → OE
  • 8
    PAN EUROPEAN DEVELOPMENTS LIMITED
    11529108
    Commerce House, Campbeltown Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ 2018-09-25
    IIF 19 - Director → ME
    Person with significant control
    2018-08-21 ~ 2018-09-25
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ST. AIDAN'S TERRACE RTM COMPANY LIMITED
    - now 07143986
    LIVINGSTON AVENUE (WYTHENSHAWE) RTM COMPANY LIMITED - 2012-08-29
    MAYFAIR COURT (PRENTON) RTM COMPANY LIMITED - 2011-09-20
    St. Aidans Terrace Rtm Company Limited, Flat 5, 4 St. Aidans Terrace, Prenton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-10-13
    IIF 23 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-10-13
    IIF 8 - Has significant influence or control → OE
  • 10
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (DELAMERE) RTM COMPANY LIMITED
    - now 15567440 12774519
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (1-9 LOWBRIDGE) RTM COMPANY LIMITED - 2025-09-30
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    - now 02751106 06743490
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-03 ~ 2019-05-21
    IIF 21 - Director → ME
    2026-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (LAWRENCE) RTM COMPANY LIMITED
    - now 12774519 15567440
    13 AND 15 HIGHFIELD SOUTH (LAWRENCE COURT) RTM COMPANY LIMITED - 2023-06-22
    30 TO 40 ROCK LANE WEST (BIRKENHEAD) RTM COMPANY LIMITED - 2021-06-08
    REGENCY COURT (BIRKENHEAD) RTM COMPANY LIMITED - 2020-12-19
    RTM FORMATION (1) RTM COMPANY LIMITED - 2020-11-15
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (SIDING) RTM COMPANY LIMITED
    17028741
    Unit 1, Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Wirral, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (UPTON ROCKS) RTM COMPANY LIMITED
    - now 07126835
    KINGSTON COURT (WIDNES) RTM COMPANY LIMITED
    - 2023-06-22 07126835
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-14 ~ now
    IIF 15 - Director → ME
    2018-08-03 ~ 2019-05-26
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.