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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 38
  • 1
    Turner, Brian Richard
    Individual (124 offsprings)
    Officer
    1997-09-30 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 2
    Mourik, Thomas Van
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Roy
    Born in September 1961
    Individual (43 offsprings)
    Officer
    1999-05-24 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Van Riet, Christopher
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2002-11-07
    OF - Director → CIF 0
    Van Riet, Christopher
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 7
    Price, Christian Lee
    Born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Nijjar, Moony Victoire
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 10
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2001-09-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Horsfall, Ian David
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2018-08-22
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 12
    Harte, Damien
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2017-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Andrew David Michael
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1997-10-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 14
    Rice, Anthony George
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2001-02-13 ~ 2002-04-02
    OF - Director → CIF 0
    Rice, Anthony George
    Individual (33 offsprings)
    Officer
    1997-10-24 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 15
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Solomon, Jonathan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2005-10-25
    OF - Director → CIF 0
    Solomon, Jonathan
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 18
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (273 offsprings)
    Officer
    1997-09-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 19
    Birnbaum, David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 20
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 21
    Reeve, Jamie Martin
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2002-11-12
    OF - Director → CIF 0
  • 22
    Thirkell, Paul David
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Smith, Ian Stuart
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 24
    Gaunt, Brian
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2013-09-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 25
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2018-08-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 26
    Mr William Zieglar
    Born in July 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 27
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2018-09-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 28
    Mr Fragkiskos Stafilopatis
    Born in December 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 29
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 30
    Mr Kenneth Hannan
    Born in October 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 31
    Barnard, Guy Robert John
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1998-04-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 32
    Stobart, William
    Born in November 1961
    Individual (139 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 33
    Hewitt, Mark Andrew
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Ellis, Peter Arthur Thomas
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 35
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (5 parents, 371 offsprings)
    Officer
    2006-12-05 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 37
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 38
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32, Maple Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IFORCE LIMITED

Period: 2000-09-20 ~ now
Company number: 03441816
Registered names
IFORCE LIMITED - now
Recent Standard Industrial Classification
82920 - Packaging Activities

  • IFORCE LIMITED
    Info
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 2000-09-20
    Registered number 03441816
    Stretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.