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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
Active 4
  • 1
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Koehler, Fabian
    Born in May 1988
    Individual (37 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual
    Officer
    2018-09-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Solomon, Jonathan
    Ceo born in July 1966
    Individual
    Officer
    2004-05-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Reeve, Jamie Martin
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Bennett, Michael Andrew
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Van Riet, Christopher
    General Manager born in December 1970
    Individual
    Officer
    2004-01-01 ~ 2007-12-21
    OF - Director → CIF 0
    Van Riet, Christopher
    Individual
    Officer
    2005-02-01 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 7
    Gaylord, Edward Osborne
    Director born in December 1931
    Individual
    Officer
    2004-06-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Hannan, Kenneth
    Director born in October 1941
    Individual
    Officer
    2014-11-06 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Kenneth Hannan
    Born in October 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 9
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 10
    Nijjar, Moony Victoire
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-02-22 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 11
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    2020-04-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    Williams, Elaine
    Individual
    Officer
    2018-08-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 16
    Hammonds Directors Limited
    Individual
    Officer
    2003-03-13 ~ 2004-01-01
    OF - Nominee Director → CIF 0
  • 17
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 18
    Ellis, Peter Arthur Thomas
    Individual
    Officer
    2004-01-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 19
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (30 offsprings)
    Officer
    2013-09-27 ~ 2018-08-22
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (30 offsprings)
    Officer
    2014-04-10 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 20
    Hewitt, Mark Andrew
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2005-10-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Stafilopatis, Fragkiskos
    Director born in December 1945
    Individual
    Officer
    2004-06-09 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Fragkiskos Stafilopatis
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 23
    Harte, Damien
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Thirkell, Paul David
    Managing Director born in November 1976
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Laffey, Alexander
    Director born in June 1961
    Individual
    Officer
    2017-04-28 ~ 2019-08-22
    OF - Director → CIF 0
  • 26
    O'neill Jr, Thomas H
    Executive born in August 1941
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2014-11-06
    OF - Director → CIF 0
  • 27
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    2007-09-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Gaunt, Brian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2018-08-22
    OF - Director → CIF 0
  • 29
    Branigan, Michael Jordan
    Director born in January 1956
    Individual
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Hargrave, David
    Business Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 31
    Hammonds Secretaries Limited
    Individual
    Officer
    2003-03-13 ~ 2004-01-01
    OF - Nominee Secretary → CIF 0
  • 32
    Donovan, William T
    Business Executive born in January 1952
    Individual
    Officer
    2004-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 33
    Ziegler, William R
    Attorney born in July 1942
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr William Zieglar
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 34
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-03-05
    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
  • 35
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 36
    32, Maple Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 37
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-05 ~ 2014-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

IFORCE GROUP LIMITED

Previous names
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    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 (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    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 (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.