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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsham, Ian David

    Related profiles found in government register
  • Horsham, Ian David
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Horsham, Ian David
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1 Dove House Gardens, London, E4 7SL

      IIF 4
  • Horsham, Ian David
    British advertising agency born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 5
  • Horsham, Ian David
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 250, South Oak Way, Green Park, Reading, Berkshire, RG2 6UG, England

      IIF 6
    • Pennyroyal Court, Station Road, Tring, HP23 5QY, England

      IIF 7
  • Horsham, Ian David
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 8
    • 40 Bernard Street, London, WC1N 1LE, United Kingdom

      IIF 9
    • Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, England

      IIF 10
  • Horsham, Ian David

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 11
  • Mr Ian David Horsham
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BLACKHAWK NETWORK EMEA LIMITED - now
    HAWK INCENTIVES LIMITED - 2022-11-21
    THE GRASS ROOTS GROUP UK LIMITED
    - 2018-05-02 04155659 01724108
    GRASS ROOTS GROUP UK LIMITED - 2001-06-13
    115CR (082) LIMITED - 2001-06-08
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2016-10-06
    IIF 3 - Director → ME
  • 2
    BONUSBOND LIMITED
    - now 01498416
    BONUSBOND HOLDINGS LIMITED - 1996-12-03
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 2 - Director → ME
  • 3
    DONATE THE CHANGE LTD
    10130593 11230651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2022-04-11 during the appointment or period of control
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    DONATE THE CHANGE SERVICES LIMITED
    11230651 10130593
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DONATE THE CHANGE SOLUTIONS LIMITED
    - now 10814306
    DTC SCHOOLS LIMITED
    - 2017-06-16 10814306 10902021
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-13 ~ 2018-09-27
    IIF 7 - Director → ME
  • 6
    FUTURE PROOF FINANCE LTD
    11459431
    Pennyroyal Court, Station Road, Tring, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-19 ~ 2020-03-09
    IIF 10 - Director → ME
  • 7
    GRG ONE FEE LIMITED
    - now 04928458
    EVER 2207 LIMITED - 2003-11-14
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-11-01 ~ 2016-10-06
    IIF 1 - Director → ME
  • 8
    POSITIVE RESULTS (TRAVEL & LEISURE PROMOTIONS) LIMITED
    - now 02990333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-13 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    CAFEBONUS LIMITED
    - 1995-01-23 02990333
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 9
    PROJECTLINK MOTIVATION LIMITED
    - now 01761693
    PROJECTLINK PLC - 2003-09-29
    ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
    OVAL (139) LIMITED - 1984-03-16
    Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-11-27 ~ 2016-10-06
    IIF 9 - Director → ME
  • 10
    R3TP MARKETING LIMITED
    10633573
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 5 - Director → ME
    2017-02-22 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.