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
- 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 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 born in May 1962
Horsfall, Kim
Resident in England
Registered addresses and corresponding companies35, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 42
- 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 43
- British Registered addresses and corresponding companies
Horsfall, Ian David
Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 44 IIF 45 IIF 46 (more)(less)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 60 IIF 61 IIF 62 (more)(less)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 65 IIF 66 IIF 67 (more)(less)Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 69 IIF 70 IIF 71
- Registered addresses and corresponding companies
Horsfall, Ian David
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 7235, Long Street, Bulkington, Bedworth, CV12 9JZ, England
IIF 7335, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 7435, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 752nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 76Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 77 IIF 78 IIF 79 (more)(less)
- 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 82
- 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 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 64 - 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 61 - 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 60 - 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 77 - 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 48 - 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 74 - Secretary → MEPerson with significant control2018-11-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 49 - 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 69 - 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 65 - 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 67 - 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 66 - 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 71 - 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 54 - 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 53 - 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 51 - 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 58 - 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 44 - 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 78 - 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 72 - 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 79 - 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 81 - 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 80 - 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 59 - 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 43 - 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 73 - 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 56 - 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 55 - 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 45 - 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 68 - 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 63 - 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 46 - 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 50 - 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 52 - 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 70 - Secretary → ME - 37
RYTON PARTNERS LTD
08211971Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 12 - Director → MEIIF 42 - Director → ME2012-09-12 ~ nowIIF 75 - Secretary → MEPerson with significant control2020-10-16 ~ nowIIF 83 - Has significant influence or control → OEIIF 82 - 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 57 - 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 47 - 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 76 - 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 62 - Secretary → ME
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