logo
explain how to read the page

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 33
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, John Howarth
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Van Riet, Christopher
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-03-31
    OF - Director → CIF 0
    Van Riet, Christopher
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-03-31
    OF - Secretary → CIF 0
    2005-02-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 6
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Nijjar, Moony Victoire
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Harte, Damien
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2017-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Solomon, Jonathan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2004-10-25
    OF - Director → CIF 0
  • 14
    Birnbaum, David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2004-05-04
    OF - Director → CIF 0
  • 15
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 16
    Thirkell, Paul David
    Managing Director born in November 1976
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 18
    Gaunt, Brian
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2013-09-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 19
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2018-08-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 20
    Ziegler, William R
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2002-03-31
    OF - Director → CIF 0
    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
  • 21
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2018-09-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Hewitt, Mark Andrew
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Ellis, Peter Arthur Thomas
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 371 offsprings)
    Officer
    2006-12-05 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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 - Has significant influence or controlCIF 0
  • 32
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IFORCE TRADING LIMITED

Period: 2009-02-09 ~ now
Company number: 03966115
Registered names
IFORCE TRADING LIMITED - now
TABLOGIX LIMITED - 2009-02-09
HAMSARD 2152 LIMITED - 2000-10-18 03966405... (more)
HAMSARD 2152 LIMITED - 2000-08-08 03966405... (more)
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • IFORCE TRADING LIMITED
    Info
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2009-02-09
    HAMSARD 2152 LIMITED - 2009-02-09
    HAMSARD 2152 LIMITED - 2009-02-09
    Registered number 03966115
    Stretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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