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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

Gover, Thomas Edward

    Related profiles found in government register
  • 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 1
  • Gover, Thomas Edward
    British 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 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • 204 Hillmorton Road, 204 Hillmorton Road, Rugby, CV22 5BB, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Gover, Thomas Edward

    Registered addresses and corresponding companies
  • 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 24 IIF 25

    • 204 Hillmorton Road, 204 Hillmorton Road, Rugby, CV22 5BB, United Kingdom

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    FIX N FIT TYRES LTD
    - now 07034446
    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 (9 parents)
    Officer
    2022-11-20 ~ 2023-01-31
    IIF 16 - Director → ME
  • 2
    GOVER GROUP LIMITED
    04842828
    Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-09 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HOSEFIX PLANT HOSE SERVICES (UK) LIMITED
    07522751
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 2 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 19 - Secretary → ME
  • 4
    LOGAN & PARTNERS LLP
    OC388067
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-30 ~ now
    IIF 1 - LLP Member → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 5
    NAMECO (NO. 1398) LIMITED
    15091209 14597811... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    NOAH BIDCO LIMITED
    - now 12871983
    AGHOCO 1946 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 8 - Director → ME
  • 7
    NOAH MIDCO LIMITED
    - now 12871970
    AGHOCO 1947 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 6 - Director → ME
  • 8
    NOAH TOPCO LIMITED
    - now 12868113
    AGHOCO 1948 LIMITED - 2020-10-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 4 - Director → ME
  • 9
    PRETTY 333 LIMITED
    03258429 02370817... (more)
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 17 - Director → ME
  • 10
    RUCK CONSULTING LTD
    14843506
    204 Hillmorton Road 204 Hillmorton Road, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    RUNDLE & CO. LIMITED
    03231767
    3rd Floor 10 Lloyd's Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2018-03-01 ~ 2020-11-06
    IIF 10 - Director → ME
  • 12
    SIBBERTOFT MANOR COACH HOUSE LTD
    16746174
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 12 - Director → ME
  • 13
    TOM GOVER HOLDINGS LTD
    11414941
    204 Hillmorton Road Hillmorton Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2018-06-14 ~ now
    IIF 15 - Director → ME
    2019-05-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    TRADITIONAL GROUP LIMITED
    - now 03702279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-27
    Dissolved on 2022-02-04
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2007-05-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    IIF 11 - Director → ME
  • 15
    TYREFIX HOLDINGS LIMITED
    11523683
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 9 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 18 - Secretary → ME
  • 16
    TYREFIX LIMITED
    - now 04954661
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 7 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 21 - Secretary → ME
  • 17
    TYREFIX PLANT TYRES (UK) LIMITED
    - now 04075419
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 5 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 22 - Secretary → ME
  • 18
    TYREFIX UK LIMITED
    - now 03835638
    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 (14 parents)
    Officer
    2020-11-09 ~ 2023-01-31
    IIF 3 - Director → ME
    2020-11-09 ~ 2023-01-31
    IIF 20 - Secretary → ME

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