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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Horsburgh, Gary Andrew
- British born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 14
- British born in May 1968
Horsburgh, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)59-61, Charlotte Street, St Paul's Square, Birmingham, B3 1PX, United Kingdom
IIF 2159-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 2278b, Alderbrook Road, Solihull, West Midlands, B91 1NR, United Kingdom
IIF 23
- British director born in May 1968
Horsburgh, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 24
- British company director born in June 1968
Horsburgh, Gary, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 25
- British born in May 1968
Mr Gary Andrew Horsburgh
Resident in England
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 3059-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1P, England
IIF 3159-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in June 1968
Mr, Gary Horsburgh
Resident in United Kingdom
Registered addresses and corresponding companies61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 39
- British born in May 1968
Mr Gary Andrew Horsburgh
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)78b, Alderbrook Road, West Midlands, B91 1NR, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
25
- 161a Enfield Industrial Estate, Redditch, EnglandActive Corporate (6 parents)Officer2011-10-10 ~ 2020-02-05IIF 14 - Director → MEPerson with significant control2016-10-10 ~ 2020-02-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CASAVENTA LIMITED
1047483859-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
ENCASA GROUP LIMITED
1047949659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-11-15 ~ 2021-09-27IIF 5 - Director → MEPerson with significant control2016-11-15 ~ 2023-02-20IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-09-17 ~ 2021-09-01IIF 24 - Director → MEPerson with significant control2016-09-17 ~ 2021-09-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MAYFRACLO PROPERTY LIMITED
1047513759-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 28 - Has significant influence or control → OE - 6
ROAD FORCE LIMITED
1520167359-61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 21 - Director → ME - 7
SOLCAD (UK) LTD
0772571759-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 8
SOLIHULL CAD LIMITED
1064795659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 959-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 10
TRAFFIX (EVENTS & SAFETY MANAGEMENT) LIMITED
1177710059-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 11
TRAFFIX (HOLDINGS) LIMITED
1050383759-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-30 ~ 2024-02-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 1259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 13
TRAFFIX (UK) SERVICES LIMITED
1177968259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 1459-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 1559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 16
TRAFFIX CAPITAL LTD
1267437761 Charlotte Street, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
TRAFFIX EAST LTD
0738183959-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (3 parents)Officer2010-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
- 19
- 2059-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
TRAFFIX PROPERTY LIMITED
- 2013-10-09 0699183259-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRAFFIX SOUTHERN LIMITED
- 2013-09-27 0683600759-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 7 - Director → ME - 2359-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 24
TRAFFIX UTM LTD
0763738259-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 12 - Director → ME - 25
VIRTUAL 3D SOLUTIONS LIMITED
0967557359-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-07-08IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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