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.
Bough, Gareth Graham
- British born in October 1978
Bough, Gareth Graham
Resident in England
Registered addresses and corresponding companiesValentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Hertfordshire, SG12 9SH, England
IIF 21st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 3Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 4 IIF 59, Rowan Close, Northampton, NN4 5BP, England
IIF 6Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 7 IIF 8 IIF 9Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
IIF 10 IIF 11 IIF 12 (more)(less)Unit 2, Hillside Farm, Hillside Lane, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 16Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 17
- British born in October 1978
Mr Gareth Graham Bough
Resident in England
Registered addresses and corresponding companiesValentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 18Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Hertfordshire, SG12 9SH, England
IIF 19Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 209, Rowan Close, Northampton, NN4 5BP, England
IIF 21Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 22 IIF 23Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, United Kingdom
IIF 24 IIF 25Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
IIF 26Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SH, England
IIF 27
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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 4 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BARN DOOR INVESTMENTS LIMITED - 2018-03-13Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (7 parents)Officer2026-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BROKOR LTD
16161786Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 5 - Director → ME - 5
HALCYON X LTD
16229262Unti 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HB MANAGEMENT LIMITED
121240659 Rowan Close, Northampton, EnglandActive Corporate (2 parents)Officer2019-07-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MARVEL PADEL LTD
16557882Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 23 - Has significant influence or control → OE2025-07-02 ~ 2026-04-24IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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SHIELD CIS LIMITED
15423270Unit 2, Hillside Farm Hillside Farm, Great Amwell, Ware, United KingdomActive Corporate (4 parents)Officer2024-01-18 ~ nowIIF 16 - Director → ME - 11
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SHIELD GROUP HOLDINGS LIMITED
09633745Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 19 - Has significant influence or control → OE - 14
SHIELD GROUP INVESTMENTS LIMITED
08884780Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (5 parents, 6 offsprings)Officer2014-02-10 ~ nowIIF 14 - Director → ME - 15
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)Officer2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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THE SHIELD PLATFORM LTD
16714940Unit 2 Hillside Farm Hillside Farm, Great Amwell, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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