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.
Mr, Gary Horsburgh
- 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 1
- 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 2 IIF 3 IIF 4 (more)(less)78b, Alderbrook Road, West Midlands, B91 1NR, United Kingdom
IIF 9
- 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 10 IIF 11 IIF 12 (more)(less)59-61, Charlotte Street, St Paul's Square, Birmingham, B3 1PX, United Kingdom
IIF 1659-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 17 IIF 1878b, Alderbrook Road, Solihull, West Midlands, B91 1NR, United Kingdom
IIF 19
- British 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 20
- 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 21 IIF 22 IIF 23 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 2559-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1P, England
IIF 2659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British 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 34 IIF 35 IIF 36 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 38 IIF 39 IIF 40 (more)(less)59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 45 IIF 46 IIF 47
- 161a Enfield Industrial Estate, Redditch, EnglandActive Corporate (6 parents)Officer2011-10-10 ~ 2020-02-05IIF 39 - Director → MEPerson with significant control2016-10-10 ~ 2020-02-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 46 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → 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 47 - Director → MEPerson with significant control2016-11-15 ~ 2023-02-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-09-17 ~ 2021-09-01IIF 17 - Director → MEPerson with significant control2016-09-17 ~ 2021-09-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 45 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 23 - 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 16 - Director → ME - 7
SOLCAD (UK) LTD
0772571759-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SOLIHULL CAD LIMITED
1064795659-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 959-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 12 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → 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 18 - Director → MEPerson with significant control2016-11-30 ~ 2024-02-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13
TRAFFIX (UK) SERVICES LIMITED
1177968259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1459-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16
TRAFFIX CAPITAL LTD
1267437761 Charlotte Street, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17
TRAFFIX EAST LTD
0738183959-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (3 parents)Officer2010-09-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
- 19
- 2059-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 35 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → 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 37 - Director → ME - 2359-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
TRAFFIX UTM LTD
0763738259-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 42 - Director → ME - 25
VIRTUAL 3D SOLUTIONS LIMITED
0967557359-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-08IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE2016-07-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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