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
Horsfall, Ian David
- 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 1
- British born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
IIF 2 IIF 335, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 4 IIF 5 IIF 6 (more)(less)35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 12Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 13 IIF 14 IIF 15 (more)(less)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 28 IIF 29 IIF 30 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 33 IIF 34 IIF 35 (more)(less)35 Long Street, Bulkington, Nuneaton, Warwickshire, CV12 9JZ
IIF 37Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 38Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 39 IIF 40 IIF 41
- British Registered addresses and corresponding companies
Horsfall, Ian David
Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 42 IIF 43 IIF 44 (more)(less)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 58 IIF 59 IIF 60 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 63 IIF 64 IIF 65 (more)(less)Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 67 IIF 68 IIF 69
- 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 70
- Registered addresses and corresponding companies
Horsfall, Ian David
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 7135, Long Street, Bulkington, Bedworth, CV12 9JZ, England
IIF 7235, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 7335, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 742nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 75Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 76 IIF 77 IIF 78 (more)(less)
- 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 81
- 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 82
- 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 83
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 37 - 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 31 - Director → ME2005-06-02 ~ dissolvedIIF 62 - 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 29 - Director → ME2005-06-02 ~ dissolvedIIF 59 - 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 28 - Director → ME2005-06-02 ~ dissolvedIIF 58 - 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 7 - Director → ME2014-04-10 ~ 2018-08-22IIF 76 - 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 20 - Director → ME2005-07-14 ~ dissolvedIIF 46 - Secretary → ME - 7
CHERRY BLOSSOM DEVELOPMENTS LIMITED
1166152735 Long Street, Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ nowIIF 9 - Director → ME2018-11-06 ~ nowIIF 73 - Secretary → MEPerson with significant control2018-11-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 24 - Director → ME2005-06-02 ~ dissolvedIIF 47 - 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 41 - Director → ME2005-06-02 ~ 2012-03-13IIF 67 - 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 36 - Director → ME2005-06-02 ~ dissolvedIIF 63 - 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 34 - Director → ME2005-05-25 ~ dissolvedIIF 65 - 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 33 - Director → ME2005-06-02 ~ dissolvedIIF 64 - 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 39 - Director → ME2005-06-02 ~ 2012-03-13IIF 69 - 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 15 - Director → ME2005-06-02 ~ dissolvedIIF 52 - 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 21 - Director → ME2005-06-02 ~ dissolvedIIF 51 - 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 22 - Director → ME2005-06-02 ~ dissolvedIIF 49 - 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 19 - Director → ME2005-06-02 ~ dissolvedIIF 56 - 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 13 - Director → ME2005-06-02 ~ dissolvedIIF 42 - 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 8 - Director → ME2014-04-10 ~ 2018-08-22IIF 77 - 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 10 - Director → ME2014-04-10 ~ 2018-08-22IIF 71 - 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 4 - Director → ME2014-04-10 ~ 2018-08-22IIF 78 - 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 5 - Director → ME2014-04-10 ~ 2018-08-22IIF 80 - 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 38 - Director → ME2014-04-10 ~ 2018-08-22IIF 79 - 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 23 - Director → ME2005-06-02 ~ dissolvedIIF 57 - 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 (56 parents, 2 offsprings)Officer2002-10-17 ~ 2004-02-04IIF 2 - Director → ME - 26
LEWIS HALFACREE HEATING & PLUMBING LTD
1612781235 Long Street, Bulkington, Bedworth, EnglandActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 1 - 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 11 - Director → ME2014-04-10 ~ dissolvedIIF 72 - 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 27 - Director → ME2005-06-02 ~ dissolvedIIF 54 - 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 14 - Director → ME2005-06-02 ~ dissolvedIIF 53 - 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 26 - Director → ME2005-06-02 ~ dissolvedIIF 43 - Secretary → ME - 31
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2005-07-14 ~ nowIIF 35 - Director → ME2005-07-14 ~ nowIIF 66 - 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 32 - Director → ME2005-06-02 ~ dissolvedIIF 61 - 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 3 - Director → ME2005-06-02 ~ dissolvedIIF 44 - 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 17 - Director → ME2005-06-02 ~ dissolvedIIF 48 - 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 25 - Director → ME2005-06-02 ~ dissolvedIIF 50 - 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 40 - Director → ME2005-06-02 ~ 2012-03-13IIF 68 - Secretary → ME - 37
RYTON PARTNERS LTD
08211971Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 12 - Director → MEIIF 70 - Director → ME2012-09-12 ~ nowIIF 74 - Secretary → MEPerson with significant control2020-10-16 ~ nowIIF 82 - Has significant influence or control → OEIIF 83 - 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 16 - Director → ME2005-06-02 ~ dissolvedIIF 55 - 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 18 - Director → ME2005-06-02 ~ dissolvedIIF 45 - 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 6 - Director → ME2014-04-10 ~ dissolvedIIF 75 - 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 30 - Director → ME2005-06-02 ~ dissolvedIIF 60 - Secretary → ME
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