logo
explain how to read the page

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
parent relation
Individuals in focus

Horsfall, Ian David

    Related profiles found in government register
  • Horsfall, Ian David
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 1 IIF 2
    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 3
  • 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 4
    • 35 Long Street, Bulkington, Nuneaton, Warwickshire, CV12 9JZ

      IIF 5
  • Horsfall, Ian David
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horsfall, Ian David
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Long Street, Bulkington, Bedworth, CV12 9JZ, United Kingdom

      IIF 41
  • Horsfall, Kim
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 42
  • Horsfall, Ian David
    British

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

    Registered addresses and corresponding companies
  • 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 70
  • Horsfall, Ian David

    Registered addresses and corresponding companies
    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 71
    • 35, Long Street, Bulkington, Bedworth, CV12 9JZ, England

      IIF 72
    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 73
    • 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 74
    • 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 75
    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 76
    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 77 IIF 78 IIF 79
  • 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 82
  • 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 83
child relation
Offspring entities and appointments 41
  • 1
    ACR LOGISTICS UK LIMITED
    NF003257
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (17 parents)
    Officer
    2002-10-17 ~ 2004-02-04
    IIF 5 - Director → ME
  • 2
    BFM GROUP LIMITED
    SC136985
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 31 - Director → ME
    2005-06-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    BFM TRANSPORT LIMITED
    - now SC091971
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 29 - Director → ME
    2005-06-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    BFM WAREHOUSING LIMITED
    SC136984
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 28 - Director → ME
    2005-06-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    BUYFORCE LIMITED
    - now 08138341
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 9 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 77 - Secretary → ME
  • 6
    CASTLEGATE 386 LIMITED
    05484221
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 20 - Director → ME
    2005-07-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    CHERRY BLOSSOM DEVELOPMENTS LIMITED
    11661527
    35 Long Street, Bulkington, Bedworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 2 - Director → ME
    2018-11-06 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CROWN ARROW LIMITED
    02101429
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 24 - Director → ME
    2005-06-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 40 - Director → ME
    2005-06-02 ~ 2012-03-13
    IIF 46 - Secretary → ME
  • 10
    EWENNY GROUP LIMITED
    - now 04126050
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 36 - Director → ME
    2005-06-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    EWENNY HOLDINGS LIMITED
    - now 04126230
    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 (14 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 34 - Director → ME
    2005-05-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 33 - Director → ME
    2005-06-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 38 - Director → ME
    2005-06-02 ~ 2012-03-13
    IIF 48 - Secretary → ME
  • 14
    GREENLINE (WEST MIDLANDS) LIMITED
    - now 02091713
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 15 - Director → ME
    2005-06-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    GREENLINE CARRIERS LIMITED
    - now 01973783
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 21 - Director → ME
    2005-06-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    GREENLINE PARCELS (EAST MIDLANDS) LIMITED
    - now 02376828
    TAPFRONT LIMITED - 1989-10-09
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 22 - Director → ME
    2005-06-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    GREENLINE PARCELS (YORKSHIRE) LIMITED
    - now 02173888
    INSTANTHIT LIMITED - 1988-08-01
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 19 - Director → ME
    2005-06-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 13 - Director → ME
    2005-06-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    IFORCE AUCTIONS LIMITED
    - now 06039225
    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 (28 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 10 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 78 - Secretary → ME
  • 20
    IFORCE GROUP LIMITED
    - now 04696839
    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)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 11 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 71 - Secretary → ME
  • 21
    IFORCE HOLDINGS LIMITED
    - now 07849754
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 7 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 79 - Secretary → ME
  • 22
    IFORCE LIMITED
    - now 03441816
    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 (38 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 1 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 81 - Secretary → ME
  • 23
    IFORCE TRADING LIMITED
    - now 03966115
    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 (33 parents)
    Officer
    2013-09-27 ~ 2018-08-22
    IIF 37 - Director → ME
    2014-04-10 ~ 2018-08-22
    IIF 80 - Secretary → ME
  • 24
    JETSPEED AIRCARGO LIMITED
    01103870
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 23 - Director → ME
    2005-06-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2004-02-04
    IIF 4 - Director → ME
  • 26
    LEWIS HALFACREE HEATING & PLUMBING LTD
    16127812
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 41 - Director → ME
  • 27
    LOGISCO LIMITED
    - now 04078485
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    35 Long Street, Bulkington, Bedworth, England
    Dissolved Corporate (14 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 12 - Director → ME
    2014-04-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 28
    P.H.S. TRANSPORT LIMITED
    01463229
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 27 - Director → ME
    2005-06-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 14 - Director → ME
    2005-06-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 26 - Director → ME
    2005-06-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2005-07-14 ~ now
    IIF 35 - Director → ME
    2005-07-14 ~ now
    IIF 76 - Secretary → ME
  • 32
    QYJ (BFM) LIMITED
    - now SC136983
    BFM NIGHTFREIGHT LIMITED
    - 2005-07-20 SC136983
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 32 - Director → ME
    2005-06-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    QYJ (ESSEX) LIMITED
    - now 02600901
    NIGHTFREIGHT (ESSEX) LIMITED
    - 2005-07-15 02600901
    ALPHAGATE LIMITED - 1991-05-17
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 6 - Director → ME
    2005-06-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    QYJ (GREAT BRITAIN) LIMITED
    - now 02780856
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED
    - 2005-07-15 02780856
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 17 - Director → ME
    2005-06-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 35
    QYJ DELIVER TO HOME LIMITED
    - now 01981794
    NIGHTFREIGHT DELIVER TO HOME LIMITED
    - 2005-07-15 01981794
    PELROSE LIMITED - 2003-09-19
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 25 - Director → ME
    2005-06-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED
    - 2005-07-15 01959056
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    2005-03-30 ~ 2012-03-13
    IIF 39 - Director → ME
    2005-06-02 ~ 2012-03-13
    IIF 47 - Secretary → ME
  • 37
    RYTON PARTNERS LTD
    08211971
    Ian Horsfall, 35 Long Street, Bulkington, Bedworth, Warwickshire
    Active Corporate (1 parent)
    Officer
    2012-09-12 ~ now
    IIF 42 - Director → ME
    IIF 3 - Director → ME
    2012-09-12 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 82 - Has significant influence or control OE
    IIF 83 - Has significant influence or control OE
  • 38
    SOVEREIGN DESPATCH (HOLDINGS) LIMITED
    02906109
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 16 - Director → ME
    2005-06-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 39
    SOVEREIGN DESPATCH (WARRINGTON) LIMITED
    02905840
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 18 - Director → ME
    2005-06-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 40
    TABLOGIX UK HOLDINGS LIMITED
    - now 04319668
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 8 - Director → ME
    2014-04-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 41
    TACHOGRAPH DATA SERVICES LIMITED
    SC085878
    Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 30 - Director → ME
    2005-06-02 ~ dissolved
    IIF 67 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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