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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Graham Bough

    Related profiles found in government register
  • Mr Gareth Graham Bough
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Hertfordshire, SG12 9SH, England

      IIF 2

    • Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 3

    • 9, Rowan Close, Northampton, NN4 5BP, England

      IIF 4

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England

      IIF 5

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom

      IIF 6 IIF 7

    • Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England

      IIF 8
  • Bough, Gareth Graham
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 9

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Hertfordshire, SG12 9SH, England

      IIF 10

    • Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 11

    • 9, Rowan Close, Northampton, NN4 5BP, England

      IIF 12

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England

      IIF 16 IIF 17 IIF 18

    • Unit 2, Hillside Farm, Hillside Lane, Ware, Hertfordshire, SG12 9SH, United Kingdom

      IIF 21

    • Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England

      IIF 22
  • Bough, Gareth Graham
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 23

    • Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    ACCORTO LTD
    14682602
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,004,458 GBP2025-02-28
    Officer
    2023-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROKOR LTD
    16161786
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CWM INVESTMENTS LTD
    11834367
    Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2019-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 4
    HALCYON X LTD
    16229262
    Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    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
  • 5
    HB MANAGEMENT LIMITED
    12124065
    9 Rowan Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -636 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MARVEL PADEL LTD
    16557882
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MARVEL PAYROLL LIMITED
    - now 09913549
    SHIELD LABOUR SOLUTIONS LIMITED
    - 2025-01-10 09913549
    SHIELD LOGISTICS SOLUTIONS LTD
    - 2019-05-15 09913549
    4FRONT LOGISTICS LIMITED - 2017-11-21
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (6 parents)
    Equity (Company account)
    326,613 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 16 - Director → ME
  • 8
    SHIELD ACCOUNTANCY SERVICES LIMITED
    - now 09167751
    SHIELD PAYROLL BUREAU LIMITED
    - 2016-10-18 09167751
    SHIELD ACCOUNTANCY SERVICES LIMITED
    - 2016-02-04 09167751
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (7 parents)
    Equity (Company account)
    363,823 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 20 - Director → ME
  • 9
    SHIELD CIS LIMITED
    15423270
    Unit 2, Hillside Farm Hillside Farm, Great Amwell, Ware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-01-18 ~ now
    IIF 21 - Director → ME
  • 10
    SHIELD CONTRACT SERVICES (UK) LIMITED
    07163830 07489554
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (6 parents)
    Equity (Company account)
    774,542 GBP2024-03-31
    Officer
    2010-09-01 ~ now
    IIF 18 - Director → ME
  • 11
    SHIELD CONTRACT SERVICES LIMITED
    07489554 07163830
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-15 ~ now
    IIF 10 - Director → ME
  • 12
    SHIELD GROUP HOLDINGS LIMITED
    09633745
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    114,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    SHIELD GROUP INVESTMENTS LIMITED
    08884780
    Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,325 GBP2024-03-31
    Officer
    2014-02-10 ~ now
    IIF 19 - Director → ME
  • 14
    TARGA X LIMITED
    13201223
    Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    950,622 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TAXU EXPENSE VERIFICATION LIMITED
    - now 08163192
    SHIELD TAX SERVICES LIMITED
    - 2015-05-11 08163192
    1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2015-12-09
    IIF 23 - Director → ME
  • 16
    THE SHIELD PLATFORM LTD
    16714940
    Unit 2 Hillside Farm Hillside Farm, Great Amwell, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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