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
Mr Ian David Horsfall As Trustee Of Horsfall Family Discretionary Settlement
- British born in December 1961
Mr Ian David Horsfall As Trustee Of Horsfall Family Discretionary Settlement
Resident in England
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
IIF 1
- British born in May 1962
Mrs Kim Horsfall As Trustee Of Horsfall Family Discretionary Settlement
Resident in England
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
IIF 2
- British born in December 1961
Mr Ian David Horsfall
Resident in England
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 3
- British born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
IIF 935, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 10 IIF 11 IIF 12 (more)(less)Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 16 IIF 17 IIF 18 (more)(less)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 31 IIF 32 IIF 33 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 36 IIF 37 IIF 38 (more)(less)Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 40Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 41 IIF 42 IIF 43
- British born in May 1962
Horsfall, Kim
Resident in England
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 44
- British born in December 1961
Horsfall, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, CV12 9JZ, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Horsfall, Ian David
- British finance directorRegistered addresses and corresponding companies
Horsfall, Ian David
Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 52 IIF 53 IIF 54 (more)(less)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 68 IIF 69 IIF 70 (more)(less)
- Registered addresses and corresponding companies
Horsfall, Ian David
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 7335, Long Street, Bulkington, Bedworth, CV12 9JZ, England
IIF 7435, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 7535, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 762nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 774, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 78Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 79 IIF 80 IIF 81 (more)(less)
Related profiles found in government register
Offspring entities and appointments
41
- 1
ACR LOGISTICS UK LIMITED
NF003257Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (17 parents)Officer2002-10-17 ~ 2004-02-04IIF 8 - Director → ME - 2
BFM GROUP LIMITED
SC136985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlStevens Croft, Lockerbie, DumfriesshireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 34 - Director → ME2005-06-02 ~ dissolvedIIF 72 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlANDERSON SERVICES LIMITED - 1990-12-14ANDERSON STORAGE SERVICES LIMITED - 1986-03-12IRECORN LIMITED - 1986-02-12Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (16 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 32 - Director → ME2005-06-02 ~ dissolvedIIF 69 - Secretary → ME - 4
BFM WAREHOUSING LIMITED
SC136984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlStevens Croft, Lockerbie, DumfriesshireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 31 - Director → ME2005-06-02 ~ dissolvedIIF 68 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23IFORCE AUCTIONS LIMITED - 2012-08-09C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2013-09-27 ~ 2018-08-22IIF 12 - Director → ME2014-04-10 ~ 2018-08-22IIF 79 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (10 parents)Officer2005-07-14 ~ dissolvedIIF 23 - Director → ME2005-07-14 ~ dissolvedIIF 56 - Secretary → ME - 7
CHERRY BLOSSOM DEVELOPMENTS LIMITED
1166152735 Long Street, Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ nowIIF 5 - Director → ME2018-11-06 ~ nowIIF 75 - Secretary → MEPerson with significant control2018-11-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CROWN ARROW LIMITED
02101429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 27 - Director → ME2005-06-02 ~ dissolvedIIF 57 - Secretary → ME - 9DX FREIGHT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-11-08NIGHTFREIGHT (GB) LIMITED
- 2013-07-31 02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20FRAMDOWN LIMITED - 1989-07-2515 Canada Square, LondonDissolved Corporate (34 parents)Officer2005-03-30 ~ 2012-03-13IIF 43 - Director → ME2005-06-02 ~ 2012-03-13IIF 49 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2013-12-06 during the appointment or period of controlDE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2005-03-30 ~ dissolvedIIF 39 - Director → ME2005-06-02 ~ dissolvedIIF 46 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2013-12-06 during the appointment or period of controlNIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03EWENNY HOLDINGS LIMITED - 2001-05-02DE FACTO 904 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2005-03-30 ~ dissolvedIIF 37 - Director → ME2005-05-25 ~ dissolvedIIF 48 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2013-12-06 during the appointment or period of controlDE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2005-03-30 ~ dissolvedIIF 36 - Director → ME2005-06-02 ~ dissolvedIIF 47 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28EWENNY PLC - 2004-06-14DE FACTO 906 LIMITED - 2001-01-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-03-30 ~ 2012-03-13IIF 41 - Director → ME2005-06-02 ~ 2012-03-13IIF 51 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlLEEWAY PARCELS EXPRESS LIMITED - 1989-08-16Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 18 - Director → ME2005-06-02 ~ dissolvedIIF 62 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlGREEN LINE CARRIERS LIMITED - 1996-01-30FIDARON LIMITED - 1986-02-25Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (18 parents)Officer2005-06-02 ~ dissolvedIIF 24 - Director → ME2005-06-02 ~ dissolvedIIF 61 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlTAPFRONT LIMITED - 1989-10-09Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 25 - Director → ME2005-06-02 ~ dissolvedIIF 59 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlINSTANTHIT LIMITED - 1988-08-01Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 22 - Director → ME2005-06-02 ~ dissolvedIIF 66 - Secretary → ME - 18
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 16 - Director → ME2005-06-02 ~ dissolvedIIF 52 - Secretary → ME - 19BUYFORCE LIMITED - 2012-08-09IFORCE HOLDINGS LIMITED - 2011-11-28IFORCE GROUP LIMITED - 2009-03-13TACKCOAT LIMITED - 2007-02-28Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer2013-09-27 ~ 2018-08-22IIF 13 - Director → ME2014-04-10 ~ 2018-08-22IIF 80 - Secretary → ME
- 20IFORCE HOLDINGS LIMITED - 2009-03-13TABLOGIX UK HOLDINGS LIMITED - 2006-04-11HAMSARD 2631 LIMITED - 2004-04-26Stretton Green Distribution Park, Langford Way, Appleton, Warrington, EnglandActive Corporate (41 parents, 5 offsprings)Officer2013-09-27 ~ 2018-08-22IIF 14 - Director → ME2014-04-10 ~ 2018-08-22IIF 73 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18HC 1174 LIMITED - 2011-11-28C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2013-09-27 ~ 2018-08-22IIF 10 - Director → ME2014-04-10 ~ 2018-08-22IIF 81 - Secretary → ME - 22EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20GINANDTONIC (NO 5) LIMITED - 1997-11-04Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (38 parents)Officer2013-09-27 ~ 2018-08-22IIF 4 - Director → ME2014-04-10 ~ 2018-08-22IIF 83 - Secretary → ME
- 23TABLOGIX LIMITED - 2009-02-09DCA DISTRIBUTION LIMITED - 2001-09-26HAMSARD 2152 LIMITED - 2000-10-18HAMSARD 2152 LIMITED - 2000-08-08Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (33 parents)Officer2013-09-27 ~ 2018-08-22IIF 40 - Director → ME2014-04-10 ~ 2018-08-22IIF 82 - Secretary → ME
- 24
JETSPEED AIRCARGO LIMITED
01103870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 26 - Director → ME2005-06-02 ~ dissolvedIIF 67 - Secretary → ME - 25KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26Heathrow South Cargo Centre, Girling Way, Feltham, EnglandActive Corporate (55 parents, 2 offsprings)Officer2002-10-17 ~ 2004-02-04IIF 7 - Director → ME - 26
LEWIS HALFACREE HEATING & PLUMBING LTD
161278122a Connaught Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 45 - Director → ME - 27FIREBIRD INVESTMENTS LIMITED - 2001-01-26BRECON TELECOMMUNICATIONS LIMITED - 2000-12-0835 Long Street, Bulkington, Bedworth, EnglandDissolved Corporate (14 parents)Officer2013-09-27 ~ dissolvedIIF 15 - Director → ME2014-04-10 ~ dissolvedIIF 74 - Secretary → ME
- 28
P.H.S. TRANSPORT LIMITED
01463229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (19 parents)Officer2005-06-02 ~ dissolvedIIF 30 - Director → ME2005-06-02 ~ dissolvedIIF 64 - Secretary → ME - 29
PACEMAKER COURIER SERVICES LIMITED
02650029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (19 parents)Officer2005-06-02 ~ dissolvedIIF 17 - Director → ME2005-06-02 ~ dissolvedIIF 63 - Secretary → ME - 30
PACEMAKER DISTRIBUTION LIMITED
02553549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 29 - Director → ME2005-06-02 ~ dissolvedIIF 53 - Secretary → ME - 31
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2005-07-14 ~ nowIIF 38 - Director → ME2005-07-14 ~ nowIIF 78 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlBFM NIGHTFREIGHT LIMITED
- 2005-07-20 SC136983Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 35 - Director → ME2005-06-02 ~ dissolvedIIF 71 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlNIGHTFREIGHT (ESSEX) LIMITED
- 2005-07-15 02600901ALPHAGATE LIMITED - 1991-05-17Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (18 parents)Officer2005-06-02 ~ dissolvedIIF 9 - Director → ME2005-06-02 ~ dissolvedIIF 54 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlNIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20GREATHALL LIMITED - 1993-11-22Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 20 - Director → ME2005-06-02 ~ dissolvedIIF 58 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlNIGHTFREIGHT DELIVER TO HOME LIMITED
- 2005-07-15 01981794PELROSE LIMITED - 2003-09-19Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 28 - Director → ME2005-06-02 ~ dissolvedIIF 60 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17ALLKNOCK LIMITED - 1986-07-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer2005-03-30 ~ 2012-03-13IIF 42 - Director → ME2005-06-02 ~ 2012-03-13IIF 50 - Secretary → ME - 37
RYTON PARTNERS LTD
08211971Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 6 - Director → MEIIF 44 - Director → ME2012-09-12 ~ nowIIF 76 - Secretary → MEPerson with significant control2020-10-16 ~ nowIIF 2 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 38
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 19 - Director → ME2005-06-02 ~ dissolvedIIF 65 - Secretary → ME - 39
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-06 during the appointment or period of controlUnit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 21 - Director → ME2005-06-02 ~ dissolvedIIF 55 - Secretary → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of controlIFORCE HOLDINGS LIMITED - 2006-04-11HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2013-09-27 ~ dissolvedIIF 11 - Director → ME2014-04-10 ~ dissolvedIIF 77 - Secretary → ME - 41
TACHOGRAPH DATA SERVICES LIMITED
SC085878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlStevens Croft, Lockerbie, DumfriesshireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 33 - Director → ME2005-06-02 ~ dissolvedIIF 70 - Secretary → ME
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