The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian David Horsfall As Trustee Of Horsfall Family Discretionary Settlement

    Related profiles found in government register
  • Mr Ian David Horsfall As Trustee Of Horsfall Family Discretionary Settlement
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

      IIF 1
  • Mrs Kim Horsfall As Trustee Of Horsfall Family Discretionary Settlement
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

      IIF 2
  • Mr Ian David Horsfall
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 3
  • Horsfall, Ian David
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 4
  • Horsfall, Ian David
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

      IIF 5

    • 35 Long Street, Bulkington, Nuneaton, Warwickshire, CV12 9JZ

      IIF 6
  • Horsfall, Ian David
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 7
  • Horsfall, Ian David
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horsfall, Kim
    British office manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 44
  • Horsfall, Ian David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, CV129JZ, United Kingdom

      IIF 45
  • Horsfall, Ian David
    British

    Registered addresses and corresponding companies
  • Horsfall, Ian David
    British finance director

    Registered addresses and corresponding companies
  • Horsfall, Ian David

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 73

    • 35, Long Street, Bulkington, Bedworth, CV12 9JZ, England

      IIF 74

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 75

    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 76

    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 77

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 78

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 79 IIF 80 IIF 81
  • Horsfall, Ian

    Registered addresses and corresponding companies

    • 35, Long Street, Bulkington, Bedworth, CV129JZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 34 - director → ME
    2005-06-02 ~ dissolved
    IIF 72 - secretary → ME
  • 2
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 32 - director → ME
    2005-06-02 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 31 - director → ME
    2005-06-02 ~ dissolved
    IIF 68 - secretary → ME
  • 4
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-07-14 ~ dissolved
    IIF 23 - director → ME
    2005-07-14 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    35 Long Street, Bulkington, Bedworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    12,939 GBP2024-04-30
    Officer
    2018-11-06 ~ now
    IIF 7 - director → ME
    2018-11-06 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 27 - director → ME
    2005-06-02 ~ dissolved
    IIF 57 - secretary → ME
  • 7
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-03-30 ~ dissolved
    IIF 39 - director → ME
    2005-06-02 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-03-30 ~ dissolved
    IIF 37 - director → ME
    2005-05-25 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-03-30 ~ dissolved
    IIF 36 - director → ME
    2005-06-02 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 18 - director → ME
    2005-06-02 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 24 - director → ME
    2005-06-02 ~ dissolved
    IIF 61 - secretary → ME
  • 12
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 25 - director → ME
    2005-06-02 ~ dissolved
    IIF 59 - secretary → ME
  • 13
    INSTANTHIT LIMITED - 1988-08-01
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 22 - director → ME
    2005-06-02 ~ dissolved
    IIF 66 - secretary → ME
  • 14
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 16 - director → ME
    2005-06-02 ~ dissolved
    IIF 52 - secretary → ME
  • 15
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 26 - director → ME
    2005-06-02 ~ dissolved
    IIF 67 - secretary → ME
  • 16
    2a Connaught Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 45 - director → ME
    2024-12-10 ~ now
    IIF 84 - secretary → ME
  • 17
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -212,162 GBP2020-12-31
    Officer
    2013-09-27 ~ dissolved
    IIF 15 - director → ME
    2014-04-10 ~ dissolved
    IIF 74 - secretary → ME
  • 18
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 30 - director → ME
    2005-06-02 ~ dissolved
    IIF 64 - secretary → ME
  • 19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 17 - director → ME
    2005-06-02 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 29 - director → ME
    2005-06-02 ~ dissolved
    IIF 53 - secretary → ME
  • 21
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2005-07-14 ~ now
    IIF 38 - director → ME
    2005-07-14 ~ now
    IIF 78 - secretary → ME
  • 22
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 35 - director → ME
    2005-06-02 ~ dissolved
    IIF 71 - secretary → ME
  • 23
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 8 - director → ME
    2005-06-02 ~ dissolved
    IIF 54 - secretary → ME
  • 24
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 20 - director → ME
    2005-06-02 ~ dissolved
    IIF 58 - secretary → ME
  • 25
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 28 - director → ME
    2005-06-02 ~ dissolved
    IIF 60 - secretary → ME
  • 26
    Ian Horsfall, 35 Long Street, Bulkington, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    112,446 GBP2024-08-31
    Officer
    2012-09-12 ~ now
    IIF 4 - director → ME
    IIF 44 - director → ME
    2012-09-12 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 27
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 19 - director → ME
    2005-06-02 ~ dissolved
    IIF 65 - secretary → ME
  • 28
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 21 - director → ME
    2005-06-02 ~ dissolved
    IIF 55 - secretary → ME
  • 29
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 11 - director → ME
    2014-04-10 ~ dissolved
    IIF 77 - secretary → ME
  • 30
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ dissolved
    IIF 33 - director → ME
    2005-06-02 ~ dissolved
    IIF 70 - secretary → ME
Ceased 11
  • 1
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Corporate (2 parents)
    Officer
    2002-10-17 ~ 2004-02-04
    IIF 6 - director → ME
  • 2
    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
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 12 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 79 - secretary → ME
  • 3
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved corporate
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 43 - director → ME
    2005-06-02 ~ 2012-03-13
    IIF 49 - secretary → ME
  • 4
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 41 - director → ME
    2005-06-02 ~ 2012-03-13
    IIF 51 - secretary → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 13 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 80 - secretary → ME
  • 6
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 14 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 73 - secretary → ME
  • 7
    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
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 9 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 81 - secretary → ME
  • 8
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 10 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 83 - secretary → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 40 - director → ME
    2014-04-10 ~ 2018-08-22
    IIF 82 - secretary → ME
  • 10
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Officer
    2002-10-17 ~ 2004-02-04
    IIF 5 - director → ME
  • 11
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 42 - director → ME
    2005-06-02 ~ 2012-03-13
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.