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.
Horwell, David Graham
- British company director born in March 1958
Horwell, David Graham
Resident in England
Registered addresses and corresponding companiesApartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
IIF 1
- British director born in March 1958
Horwell, David Graham
Resident in England
Registered addresses and corresponding companies - British group ceo born in March 1958
Horwell, David Graham
Resident in England
Registered addresses and corresponding companiesApartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
IIF 6
- British nvocc born in March 1958
Horwell, David Graham
Resident in England
Registered addresses and corresponding companiesApartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
IIF 7
- British ceo born in March 1958
Horwell, David Graham
Resident in Switzerland
Registered addresses and corresponding companiesOcean House, Marston Park, Tamworth, Staffordshire, B78 3HU, United Kingdom
IIF 8
- British company director born in March 1958Registered addresses and corresponding companies
Horwell, David Graham
- British nvoccRegistered addresses and corresponding companies
Horwell, David Graham
Apartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
IIF 12
- British born in March 1958
Mr David Graham Horwell
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Horwell, David Graham
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in March 1958
Horwell, David Graham
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 109, Wahat Al Nakheel Building, Mankhool, Near Burjuman, Dubai, United Arab Emirates
IIF 17
- British director born in March 1958
Horwell, David Graham
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in March 1958
Mr David Graham Horwell
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AUTO BOX LOGISTICS LIMITED
08629881C/o Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, StaffsActive Corporate (3 parents)Officer2021-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2BDP INTERNATIONAL UK LIMITED - now
ROSTRUM FORWARDING LIMITED
- 2009-06-30 00971060Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, KentActive Corporate (13 parents)Officer2007-12-20 ~ 2009-05-29IIF 2 - Director → ME - 3
CARGO MARKETING SERVICES (NORTHERN) LIMITED
- 1993-10-13 01083770MOONBRIDGE AIR LIMITED
- 1983-11-14 01083770HURSTGRAIN INTERNATIONAL AGENCIES LIMITED
- 1978-12-31 01083770Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (8 parents)Officer2021-10-06 ~ dissolvedIIF 18 - Director → ME~ 1997-12-31IIF 11 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4
KINBAT LIMITED
- 1982-09-24 01416708Ocean House, Marston Park, Tamworth, StaffordshireActive Corporate (14 parents, 2 offsprings)Officer2002-07-01 ~ 2011-10-01IIF 6 - Director → ME~ 1997-12-31IIF 9 - Director → MEPerson with significant control2021-05-01 ~ 2021-10-07IIF 14 - Ownership of shares – 75% or more → OE - 5
OVERSCALE LIMITED
- 1986-03-25 01978563Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (9 parents)Officer~ 1997-12-31IIF 10 - Director → ME2021-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
DIVIDENDS LIMITED
04888926Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (10 parents)Officer2004-03-31 ~ 2004-10-18IIF 5 - Director → ME - 7
EMDEK LIMITED
066276027a Lime Walk, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2008-06-23 ~ 2011-10-01IIF 4 - Director → ME - 8RUSHSOLE LIMITED - 1988-08-102 Dunster Avenue, Morden, EnglandActive Corporate (8 parents)Officer2007-12-20 ~ 2011-10-01IIF 3 - Director → ME
- 9
MAISHA EUROPE LIMITED
07588348Cargo Marketing Sevices Limited, Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
NORTH STAR CARGO SERVICES LIMITED
02094590Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer2021-10-06 ~ dissolvedIIF 17 - Director → ME2002-11-29 ~ 2011-10-01IIF 7 - Director → ME2002-11-29 ~ 2003-10-29IIF 12 - Secretary → ME - 11
OCEAN HOUSE BUILDING MANAGEMENT LIMITED
14631906Ocean House, Marston Park, Tamworth, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 16 - Director → ME - 12OFFSHELF 295 LTD - 2003-05-22Hill Farm, Doverdale, Droitwich, EnglandActive Corporate (7 parents)Officer2003-06-02 ~ 2011-10-01IIF 1 - Director → ME
- 13
TITAN DATA SOLUTIONS LTD
116316188th Floor One Canada Square, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2023-10-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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