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 Luke Thomas Peter Woods
- British born in August 1986
Mr Luke Thomas Peter Woods
Resident in England
Registered addresses and corresponding companiesValentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 2 IIF 3Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 4 IIF 5Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
IIF 6Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 7
- British born in August 1986
Woods, Luke Thomas Peter
Resident in England
Registered addresses and corresponding companiesValentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 81st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Herts, SG14 1PB, England
IIF 9Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 10 IIF 1137, Sanville Gardens, Stanstead Abbotts, Ware, Hertfordshire, SG12 8GA, United Kingdom
IIF 12Unit 2, Hillside Farm, Hillside Farm, Great Amwell, Ware, SG12 9SH, United Kingdom
IIF 13Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 14 IIF 15 IIF 16Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
IIF 17 IIF 18 IIF 19 (more)(less)Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 21
- 1
ACCORTO LTD
14682602Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-20 during the appointment or period of control
Commencement of winding up on 2025-03-20 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2023-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2BARN DOOR INVESTMENTS LIMITED - 2018-03-13Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (7 parents)Person with significant control2025-05-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
BROKOR LTD
16161786Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CWM INVESTMENTS LTD
11834367Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2019-02-19 ~ dissolvedIIF 11 - Director → ME - 5
HALCYON X LTD
16229262Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARVEL PADEL LTD
16557882Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-07-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-02 ~ 2026-04-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7SHIELD LABOUR SOLUTIONS LIMITED - 2025-01-10SHIELD LOGISTICS SOLUTIONS LTD - 2019-05-154FRONT LOGISTICS LIMITED - 2017-11-21Ground Floor Latitude, 5 Nelson Street, Bradford, EnglandActive Corporate (7 parents)Officer2025-03-13 ~ 2026-05-19IIF 17 - Director → ME
- 8SHIELD PAYROLL BUREAU LIMITED - 2016-10-18SHIELD ACCOUNTANCY SERVICES LIMITED - 2016-02-04Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (7 parents)Officer2025-03-13 ~ nowIIF 19 - Director → ME
- 9
SHIELD CIS LIMITED
15423270Unit 2, Hillside Farm Hillside Farm, Great Amwell, Ware, United KingdomActive Corporate (4 parents)Officer2024-01-18 ~ nowIIF 13 - Director → ME - 10
- 11
SHIELD GROUP HOLDINGS LIMITED
09633745Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-06-11 ~ nowIIF 20 - Director → ME - 12
SHIELD GROUP INVESTMENTS LIMITED
08884780Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-02-27 ~ nowIIF 18 - Director → ME - 13
TARGA X LIMITED
13201223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control
Declaration of solvency sworn on 2025-07-03 during the appointment or period of controlValentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TARGET MEDIA (UK) LIMITED
0835997337 Sanville Gardens, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 12 - Director → ME - 15
THE SHIELD PLATFORM LTD
16714940Unit 2 Hillside Farm Hillside Farm, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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