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 Thomas Edward Gover
- British born in March 1992
Mr Thomas Edward Gover
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Gover, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 5204 Hillmorton Road, Hillmorton Road, Rugby, CV22 5BB, England
IIF 6277, Clifton Road, Rugby, CV21 3QY, England
IIF 7Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire, LE16 9UA
IIF 8
- British chartered accountant born in March 1992
Gover, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies277, Clifton Road, Rugby, CV21 3QY, England
IIF 9
- British company director born in March 1992
Gover, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
IIF 10 IIF 11 IIF 12 (more)Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom
IIF 1853, Northampton Road, Market Harborough, Leicestershire, LE16 9HB
IIF 19Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester, LE16 9UA
IIF 20
- born in March 1992
Gover, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 21
- Registered addresses and corresponding companies
Gover, Thomas Edward
- 1SMALLBROOK TYRES LTD - 2013-04-26FIRST STOP TYRES LTD - 2013-04-08TOTAL TYRES (NORTH WEST) LTD - 2011-06-02Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, EnglandActive Corporate (9 parents)Equity (Company account)391,652 GBP2023-10-31Officer2022-11-20 ~ 2023-01-31IIF 9 - Director → ME
- 2
GOVER GROUP LIMITED
04842828Fairfax House, Church Street, Sibbertoft, Market Harborough, LeicesterDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)1,575,444 GBP2017-12-31Officer2018-04-09 ~ dissolvedIIF 20 - Director → ME - 3
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED
07522751Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-02-29Officer2020-11-09 ~ 2023-01-31IIF 10 - Director → ME2020-11-09 ~ 2023-01-31IIF 23 - Secretary → ME - 4
LOGAN & PARTNERS LLP
OC3880675th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2023-05-30 ~ nowIIF 21 - LLP Member → MEPerson with significant control2023-05-30 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-09-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6AGHOCO 1946 LIMITED - 2020-10-16Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,776,554 GBP2022-10-31Officer2020-11-09 ~ 2023-01-31IIF 16 - Director → ME
- 7AGHOCO 1947 LIMITED - 2020-10-16Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-397,043 GBP2022-10-31Officer2020-11-09 ~ 2023-01-31IIF 14 - Director → ME
- 8AGHOCO 1948 LIMITED - 2020-10-16Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)63,033 GBP2022-10-31Officer2020-11-09 ~ 2023-01-31IIF 12 - Director → ME
- 9Fairfax House, Church Street, Sibbertoft Market Harborough, LeicestershireActive Corporate (10 parents, 1 offspring)Equity (Company account)3,281,896 GBP2024-12-31Officer2018-04-09 ~ nowIIF 8 - Director → ME
- 10
RUCK CONSULTING LTD
14843506277 Clifton Road, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)32,375 GBP2024-05-31Officer2023-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
RUNDLE & CO. LIMITED
03231767Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United KingdomActive Corporate (22 parents)Equity (Company account)2,092,871 GBP2019-07-31Officer2018-03-01 ~ 2020-11-06IIF 18 - Director → ME - 12
SIBBERTOFT MANOR COACH HOUSE LTD
16746174Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2025-09-26 ~ nowIIF 5 - Director → ME - 13
TOM GOVER HOLDINGS LTD
11414941277 Clifton Road, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)33,053 GBP2024-06-30Officer2018-06-14 ~ nowIIF 6 - Director → ME2019-05-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-06-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14TRADITIONAL FREE HOUSES LIMITED - 2008-05-12TRADITIONAL FREE HOUSES PLC - 2007-05-30Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2018-03-01 ~ 2019-05-01IIF 19 - Director → ME
- 15
TYREFIX HOLDINGS LIMITED
11523683Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)8 GBP2022-10-31Officer2020-11-09 ~ 2023-01-31IIF 17 - Director → ME2020-11-09 ~ 2023-01-31IIF 22 - Secretary → ME - 16HOLSTER PRODUCTIONS LIMITED - 2005-07-28Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (13 parents)Equity (Company account)2 GBP2023-11-30Officer2020-11-09 ~ 2023-01-31IIF 15 - Director → ME2020-11-09 ~ 2023-01-31IIF 25 - Secretary → ME
- 17TYREFIX (MIDLANDS) LIMITED - 2008-07-18AVALCROSS LIMITED - 2000-11-16Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)4,595,123 GBP2022-10-31Officer2020-11-09 ~ 2023-01-31IIF 13 - Director → ME2020-11-09 ~ 2023-01-31IIF 26 - Secretary → ME
- 18PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03EVER 1206 LIMITED - 1999-11-29Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, EnglandActive Corporate (14 parents)Equity (Company account)100 GBP2024-04-30Officer2020-11-09 ~ 2023-01-31IIF 11 - Director → ME2020-11-09 ~ 2023-01-31IIF 24 - Secretary → ME
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