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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 19
  • 1
    Hewitt, Mark Andrew
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    2012-08-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Gaunt, Brian
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2013-09-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Horsfall, Ian David
    Finance Director 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
  • 8
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2018-08-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 9
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (124 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2018-09-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Stobart, William
    Director born in November 1961
    Individual (135 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Laffey, Alexander
    Director born in June 1961
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2019-08-22
    OF - Director → CIF 0
  • 13
    Harte, Damien
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2017-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Thirkell, Paul David
    Managing Director born in November 1976
    Individual (8 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (122 offsprings)
    Officer
    2011-11-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 17
    LYNX CAPITAL VENTURES (GP) LTD
    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
  • 18
    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
  • 19
    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 ~ dissolved
    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
parent relation
Company in focus

IFORCE HOLDINGS LIMITED

Period: 2011-11-28 ~ 2023-03-18
Company number: 07849754
Registered names
IFORCE HOLDINGS LIMITED - Dissolved 04696839... (more)
HC 1174 LIMITED - 2011-11-28 07884925... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-11-30
1 GBP2016-06-30
Net Assets/Liabilities
1 GBP2017-11-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-11-30
Equity
1 GBP2017-11-30
1 GBP2016-06-30

  • IFORCE HOLDINGS LIMITED
    Info
    HC 1174 LIMITED - 2011-11-28
    Registered number 07849754
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-16 and dissolved on 2023-03-18 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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