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.
Mr David Graham Horwell
Mr David Graham Horwell
British born in March 1958Resident in United Arab Emirates
Registered addresses and corresponding companiesHorwell, David Graham
British born in March 1958Resident in United Arab Emirates
Registered addresses and corresponding companiesHorwell, David Graham
British company director born in March 1958Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6
Flat 109, Wahat Al Nakheel Building, Mankhool, Near Burjuman, Dubai, United Arab Emirates
Horwell, David Graham
British director born in March 1958Resident in United Arab Emirates
Registered addresses and corresponding companiesMr David Graham Horwell
British born in March 1958Resident in England
Registered addresses and corresponding companiesHorwell, David Graham
British ceo born in March 1958Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Ocean House, Marston Park, Tamworth, Staffordshire, B78 3HU, United Kingdom
Horwell, David Graham
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Apartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
Horwell, David Graham
British director born in March 1958Resident in England
Registered addresses and corresponding companiesHorwell, David Graham
British group ceo born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 17 Apartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
Horwell, David Graham
British nvocc born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 18 Apartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
Horwell, David Graham
British company director born in March 1958Registered addresses and corresponding companiesHorwell, David Graham
British nvoccRegistered addresses and corresponding companies
IIF 22 Apartment 6 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BB
- 1 C/o Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, StaffsActive Corporate (1 parent)Equity (Company account)-140,498 GBP2024-03-31Officer
2021-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2MOONBRIDGE AIR LIMITED - 1983-11-14CARGO MARKETING SERVICES (NORTHERN) LIMITED - 1993-10-13HURSTGRAIN INTERNATIONAL AGENCIES LIMITED - 1978-12-31 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3
CARGOTRANS LIMITED
- nowOVERSCALE LIMITED - 1986-03-25 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer 2021-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4 Cargo Marketing Sevices Limited, Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (1 parent)Equity (Company account)-171,123 GBP2019-03-31Officer 2011-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2021-10-06 ~ dissolvedIIF 6 - Director → ME
- 6 Ocean House, Marston Park, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)174,843 GBP2024-02-29Officer 2023-02-01 ~ nowIIF 5 - Director → ME
- 1ROSTRUM FORWARDING LIMITED - 2009-06-30 Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, KentActive Corporate (4 parents)Officer 2007-12-20 ~ 2009-05-29IIF 13 - Director → ME
- 2MOONBRIDGE AIR LIMITED - 1983-11-14CARGO MARKETING SERVICES (NORTHERN) LIMITED - 1993-10-13HURSTGRAIN INTERNATIONAL AGENCIES LIMITED - 1978-12-31 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer ~ 1997-12-31IIF 21 - Director → ME
- 3KINBAT LIMITED - 1982-09-24 Ocean House, Marston Park, Tamworth, StaffordshireActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,208,826 GBP2023-04-01 ~ 2023-12-31Officer 2002-07-01 ~ 2011-10-01IIF 17 - Director → ME ~ 1997-12-31IIF 19 - Director → MEPerson with significant control 2021-05-01 ~ 2021-10-07IIF 10 - Ownership of shares – 75% or more → OE
- 4
CARGOTRANS LIMITED
- nowOVERSCALE LIMITED - 1986-03-25 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer ~ 1997-12-31IIF 20 - Director → ME - 5 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (1 parent)Officer 2004-03-31 ~ 2004-10-18IIF 16 - Director → ME
- 6 7a Lime Walk, Maidenhead, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2018-06-30Officer 2008-06-23 ~ 2011-10-01IIF 15 - Director → ME
- 7RUSHSOLE LIMITED - 1988-08-10 2 Dunster Avenue, Morden, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)467,438 GBP2024-03-31Officer 2007-12-20 ~ 2011-10-01IIF 14 - Director → ME
- 8 Ocean House, Marston Park, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer 2002-11-29 ~ 2011-10-01IIF 18 - Director → ME 2002-11-29 ~ 2003-10-29IIF 22 - Secretary → ME
- 9OFFSHELF 295 LTD - 2003-05-22 Hill Farm, Doverdale, Droitwich, EnglandActive Corporate (1 parent)Equity (Company account)303,252 GBP2024-12-31Officer 2003-06-02 ~ 2011-10-01IIF 12 - Director → ME
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