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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 41
  • 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
    Gaylord, Edward Osborne
    Born in December 1931
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2006-02-22
    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
    2004-01-01 ~ 2007-12-21
    OF - Director → CIF 0
    Van Riet, Christopher
    Individual (5 offsprings)
    Officer
    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
    O'neill Jr, Thomas H
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2014-11-06
    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
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2007-09-20 ~ 2010-12-31
    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
    Branigan, Michael Jordan
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Solomon, Jonathan
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 17
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 18
    Bennett, Michael Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Reeve, Jamie Martin
    Investment Manager born in July 1964
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 20
    Thirkell, Paul David
    Managing Director born in November 1976
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 22
    Gaunt, Brian
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2011-04-28 ~ 2018-08-22
    OF - Director → CIF 0
  • 23
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2018-08-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 24
    Ziegler, William R
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2017-04-28
    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
  • 25
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2018-09-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 26
    Stafilopatis, Fragkiskos
    Born in December 1945
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2017-04-28
    OF - Director → CIF 0
    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
  • 27
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 28
    Hannan, Kenneth
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2017-04-28
    OF - Director → CIF 0
    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
  • 29
    Donovan, William T
    Born in January 1952
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2004-05-04 ~ 2013-08-29
    OF - Director → CIF 0
  • 31
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    Hewitt, Mark Andrew
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Hargrave, David
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 34
    Ellis, Peter Arthur Thomas
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 35
    ESLL GROUP LIMITED
    - now FC032961
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    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 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2003-03-13 ~ 2004-01-01
    OF - Nominee Director → CIF 0
  • 41
    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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2003-03-13 ~ 2004-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IFORCE GROUP LIMITED

Period: 2009-03-13 ~ now
Company number: 04696839 06039225
Registered names
IFORCE GROUP LIMITED - now 06039225
HAMSARD 2631 LIMITED - 2004-04-26 04696850... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IFORCE GROUP LIMITED
    Info
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2009-03-13
    HAMSARD 2631 LIMITED - 2009-03-13
    Registered number 04696839
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • IFORCE GROUP LIMITED
    S
    Registered number 4696839
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
  • IFORCE GROUP LIMITED
    S
    Registered number 4696839
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BUYFORCE LIMITED
    - now 08138341 06039225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19 during the appointment or period of control
    Dissolved on 2022-08-23 during the appointment or period of control
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    IFORCE HOLDINGS LIMITED
    - now 07849754 04696839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    IFORCE TRADING LIMITED
    - now 03966115
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (33 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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