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
Individuals in focus
Horsburgh, Gary Andrew
Horsburgh, Gary Andrew
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 7 59-61, Charlotte Street, St Paul's Square, Birmingham, B3 1PX, United Kingdom
IIF 8 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 9 78b, Alderbrook Road, Solihull, West Midlands, B91 1NR, United Kingdom
Horsburgh, Gary Andrew
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Horsburgh, Gary, Mr,
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
Horsburgh, Gary Andrew
British born in May 1968Resident in England
Registered addresses and corresponding companiesHorsburgh, Gary Andrew
British consultant born in May 1968Resident in England
Registered addresses and corresponding companiesHorsburgh, Gary Andrew
British director born in May 1968Resident in England
Registered addresses and corresponding companiesHorsburgh, Gary Andrew
British executive director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 24 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Horsburgh, Gary Andrew
British managing director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 25 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Mr, Gary Horsburgh
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
Mr Gary Andrew Horsburgh
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Andrew Horsburgh
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) 59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 39 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 40 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1P, England
IIF 41 IIF 42 IIF 43 (more) 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2016-11-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 37 - Has significant influence or control → OE
- 3 59-61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 7 - Director → ME
- 4 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1,733 GBP2017-01-31Officer 2011-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)33,470 GBP2024-01-31Officer 2017-03-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2019-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 8 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2016-11-30 ~ nowIIF 8 - Director → ME
- 9 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-01-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-01-22 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2019-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 12 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)400,100 GBP2024-01-31Officer 2022-04-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 13 61 Charlotte Street, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2020-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer 2010-09-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15
TRAFFIX EVENT SAFETY LTD
- nowTRAFFIX EVENTS LTD - 2013-10-09TRAFFIX WEST LTD - 2013-06-24 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 19 - Director → ME - 16 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2006-01-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
- 17 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2013-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
TRAFFIX PROPERTY LIMITED
- nowTRAFFIX PROPERTY LIMITED - 2013-10-09TRAFFIX (UK) LTD - 2013-10-29 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2009-08-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19TRAFFIX SOUTHERN LIMITED - 2013-09-27 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2009-03-04 ~ dissolvedIIF 17 - Director → ME
- 20 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2013-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 59-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedIIF 22 - Director → ME
- 22 59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1
ADJUVO GROUP LIMITED
- nowHIGHWAY SAFETY SOLUTIONS LTD - 2019-05-16 61a Enfield Industrial Estate, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)264,459 GBP2023-01-31Officer 2011-10-10 ~ 2020-02-05IIF 24 - Director → MEPerson with significant control 2016-10-10 ~ 2020-02-05IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-153,106 GBP2024-03-31Officer 2016-11-15 ~ 2021-09-27IIF 25 - Director → MEPerson with significant control 2016-11-15 ~ 2023-02-20IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3ADJUVO GROUP LIMITED - 2019-05-16 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2024-09-30Officer 2016-09-17 ~ 2021-09-01IIF 10 - Director → MEPerson with significant control 2016-09-17 ~ 2021-09-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-11-30 ~ 2024-02-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-07-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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