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 Gary Andrew Horsburgh
- British born in May 1968
Mr Gary Andrew Horsburgh
Resident in England
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 559-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1P, England
IIF 659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1968
Mr Gary Andrew Horsburgh
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)78b, Alderbrook Road, West Midlands, B91 1NR, United Kingdom
IIF 21
- British born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1968
Horsburgh, Gary Andrew
Resident in England
Registered addresses and corresponding companies59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 35
- British born in June 1968
Mr, Gary Horsburgh
Resident in United Kingdom
Registered addresses and corresponding companies61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 36
- British born in May 1968
Horsburgh, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)59-61, Charlotte Street, St Paul's Square, Birmingham, B3 1PX, United Kingdom
IIF 4359-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 4478b, Alderbrook Road, Solihull, West Midlands, B91 1NR, United Kingdom
IIF 45
- British director born in May 1968
Horsburgh, Gary Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 46
- British company director born in June 1968
Horsburgh, Gary, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
25
- 161a Enfield Industrial Estate, Redditch, EnglandActive Corporate (6 parents)Officer2011-10-10 ~ 2020-02-05IIF 35 - Director → MEPerson with significant control2016-10-10 ~ 2020-02-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CASAVENTA LIMITED
1047483859-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ENCASA GROUP LIMITED
1047949659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-11-15 ~ 2021-09-27IIF 26 - Director → MEPerson with significant control2016-11-15 ~ 2023-02-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-09-17 ~ 2021-09-01IIF 46 - Director → MEPerson with significant control2016-09-17 ~ 2021-09-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MAYFRACLO PROPERTY LIMITED
1047513759-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2016-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 3 - Has significant influence or control → OE - 6
ROAD FORCE LIMITED
1520167359-61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 43 - Director → ME - 7
SOLCAD (UK) LTD
0772571759-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 8
SOLIHULL CAD LIMITED
1064795659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-03-02 ~ nowIIF 45 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 959-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 37 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10
TRAFFIX (EVENTS & SAFETY MANAGEMENT) LIMITED
1177710059-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 39 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
TRAFFIX (HOLDINGS) LIMITED
1050383759-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-30 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-30 ~ 2024-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13
TRAFFIX (UK) SERVICES LIMITED
1177968259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 42 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 1459-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 40 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 16
TRAFFIX CAPITAL LTD
1267437761 Charlotte Street, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
TRAFFIX EAST LTD
0738183959-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (3 parents)Officer2010-09-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
- 19
- 2059-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
TRAFFIX PROPERTY LIMITED
- 2013-10-09 0699183259-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TRAFFIX SOUTHERN LIMITED
- 2013-09-27 0683600759-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 28 - Director → ME - 2359-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 24
TRAFFIX UTM LTD
0763738259-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 33 - Director → ME - 25
VIRTUAL 3D SOLUTIONS LIMITED
0967557359-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-07-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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