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
    Graham, Stephen Edward Kingsley
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Shekhar
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Michael Simon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    2600, West Big Beaver Road, Suite 555, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-08-24 ~ 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
Ceased 11
  • 1
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Machado, Jay Russell
    Director born in May 1973
    Individual
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Caruso, Paul Charles
    Regional Vice President born in July 1957
    Individual
    Officer
    2017-08-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Goldbaum, Jay Samuel
    Legal Director, Chief Compliance Officer, & Corpor born in August 1981
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Enright, Simon Patrick
    Business Segment Vice President born in June 1961
    Individual
    Officer
    2018-11-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual
    Officer
    2018-10-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Parker, David William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Rice, David Gerard
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2017-08-24 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-07-31 ~ 2023-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HORIZON GLOBAL DIGITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-660,001 GBP2023-12-31
-660,001 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HORIZON GLOBAL DIGITAL LIMITED
    Info
    Registered number 10932461
    Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    Private Limited Company incorporated on 2017-08-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.