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 5Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 6
- 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 71st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Herts, SG14 1PB, England
IIF 8Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 9Unit 2, Hillside Farm, Hillside Farm, Great Amwell, Ware, SG12 9SH, United Kingdom
IIF 10Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 11 IIF 12 IIF 13Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
IIF 14 IIF 15 IIF 16 (more)Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 18
- British director born in August 1986
Woods, Luke Thomas Peter
Resident in England
Registered addresses and corresponding companiesPrincess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 19
- British sales manager born in August 1986
Woods, Luke Thomas Peter
Resident in England
Registered addresses and corresponding companies37, Sanville Gardens, Stanstead Abbotts, Ware, Hertfordshire, SG12 8GA, United Kingdom
IIF 20
- 1
ACCORTO LTD
146826023 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Equity (Company account)7,004,458 GBP2025-02-28Officer2023-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROKOR LTD
16161786Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CWM INVESTMENTS LTD
11834367Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)122 GBP2024-03-31Officer2019-02-19 ~ dissolvedIIF 19 - Director → ME - 4
HALCYON X LTD
16229262Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MARVEL PADEL LTD
16557882Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6SHIELD LABOUR SOLUTIONS LIMITED - 2025-01-10SHIELD LOGISTICS SOLUTIONS LTD - 2019-05-154FRONT LOGISTICS LIMITED - 2017-11-21Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (6 parents)Equity (Company account)326,613 GBP2024-03-31Officer2025-03-13 ~ nowIIF 14 - Director → ME
- 7SHIELD PAYROLL BUREAU LIMITED - 2016-10-18SHIELD ACCOUNTANCY SERVICES LIMITED - 2016-02-04Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (7 parents)Equity (Company account)363,823 GBP2024-03-31Officer2025-03-13 ~ nowIIF 16 - Director → ME
- 8
SHIELD CIS LIMITED
15423270Unit 2, Hillside Farm Hillside Farm, Great Amwell, Ware, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-18 ~ nowIIF 10 - Director → ME - 9Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (6 parents)Equity (Company account)774,542 GBP2024-03-31Officer2014-08-01 ~ nowIIF 8 - Director → ME
- 10
SHIELD GROUP HOLDINGS LIMITED
09633745Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)114,000 GBP2023-04-01 ~ 2024-03-31Officer2015-06-11 ~ nowIIF 17 - Director → ME - 11
SHIELD GROUP INVESTMENTS LIMITED
08884780Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)4,325 GBP2024-03-31Officer2025-02-27 ~ nowIIF 15 - Director → ME - 12
TARGA X LIMITED
13201223Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Equity (Company account)950,622 GBP2024-03-31Officer2021-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TARGET MEDIA (UK) LIMITED
0835997337 Sanville Gardens, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 20 - Director → ME - 14
THE SHIELD PLATFORM LTD
16714940Unit 2 Hillside Farm Hillside Farm, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 12 - 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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