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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsfall, Ian David

    Related profiles found in government register
  • Horsfall, Ian David

    Registered addresses and corresponding companies

    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 1

    • icon of address 35, Long Street, Bulkington, Bedworth, CV12 9JZ, England

      IIF 2

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 3

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 4

    • icon of address 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 5

    • icon of address 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 6

    • icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 7 IIF 8 IIF 9
  • Horsfall, Ian David
    British

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 39 IIF 40

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 41
  • Horsfall, Ian David
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

      IIF 42

    • icon of address 35 Long Street, Bulkington, Nuneaton, Warwickshire, CV12 9JZ

      IIF 43
  • Horsfall, Ian David
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horsfall, Kim
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom

      IIF 79
  • Horsfall, Ian David
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Long Street, Bulkington, Bedworth, CV12 9JZ, United Kingdom

      IIF 80
  • Mr Ian David Horsfall
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England

      IIF 81
  • Mrs Kim Horsfall As Trustee Of Horsfall Family Discretionary Settlement
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

      IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    IRECORN LIMITED - 1986-02-12
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    ANDERSON SERVICES LIMITED - 1990-12-14
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2005-07-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    icon of address 35 Long Street, Bulkington, Bedworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,939 GBP2024-04-30
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 40 - Director → ME
    icon of calendar 2018-11-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    DE FACTO 902 LIMITED - 2001-01-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2005-05-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    DE FACTO 905 LIMITED - 2001-01-08
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    FIDARON LIMITED - 1986-02-25
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    TAPFRONT LIMITED - 1989-10-09
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    INSTANTHIT LIMITED - 1988-08-01
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    icon of address 2a Connaught Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 80 - Director → ME
  • 17
    FIREBIRD INVESTMENTS LIMITED - 2001-01-26
    BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
    icon of address 35 Long Street, Bulkington, Bedworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -212,162 GBP2020-12-31
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2014-04-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 73 - Director → ME
    icon of calendar 2005-07-14 ~ now
    IIF 6 - Secretary → ME
  • 22
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    ALPHAGATE LIMITED - 1991-05-17
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    PELROSE LIMITED - 2003-09-19
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    icon of address Ian Horsfall, 35 Long Street, Bulkington, Bedworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    112,446 GBP2024-08-31
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 79 - Director → ME
    IIF 41 - Director → ME
    icon of calendar 2012-09-12 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control → OE
  • 27
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 28
    icon of address Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    HAMSARD 2428 LIMITED - 2003-08-19
    IFORCE HOLDINGS LIMITED - 2006-04-11
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2014-04-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 30
    icon of address Stevens Croft, Lockerbie, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2005-06-02 ~ dissolved
    IIF 36 - Secretary → ME
Ceased 11
  • 1
    icon of address Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2004-02-04
    IIF 43 - Director → ME
  • 2
    IFORCE AUCTIONS LIMITED - 2012-08-09
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 47 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 7 - Secretary → ME
  • 3
    FRAMDOWN LIMITED - 1989-07-25
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-30 ~ 2012-03-13
    IIF 78 - Director → ME
    icon of calendar 2005-06-02 ~ 2012-03-13
    IIF 15 - Secretary → ME
  • 4
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2004-06-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2012-03-13
    IIF 76 - Director → ME
    icon of calendar 2005-06-02 ~ 2012-03-13
    IIF 17 - Secretary → ME
  • 5
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    IFORCE HOLDINGS LIMITED - 2011-11-28
    BUYFORCE LIMITED - 2012-08-09
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 48 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 8 - Secretary → ME
  • 6
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    IFORCE HOLDINGS LIMITED - 2009-03-13
    HAMSARD 2631 LIMITED - 2004-04-26
    icon of address Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 49 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 1 - Secretary → ME
  • 7
    HC 1174 LIMITED - 2011-11-28
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 45 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 9 - Secretary → ME
  • 8
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 39 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 11 - Secretary → ME
  • 9
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-22
    IIF 75 - Director → ME
    icon of calendar 2014-04-10 ~ 2018-08-22
    IIF 10 - Secretary → ME
  • 10
    S. & D. LIMITED - 1983-09-26
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    icon of address 1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2004-02-04
    IIF 42 - Director → ME
  • 11
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2012-03-13
    IIF 77 - Director → ME
    icon of calendar 2005-06-02 ~ 2012-03-13
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.