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
Mrs Kim Horsfall As Trustee Of Horsfall Family Discretionary Settlement
- 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 1
- 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 2
- 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 3
- 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 4
- British born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1961
Horsfall, Ian David
Resident in England
Registered addresses and corresponding companies35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
IIF 1035, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 11 IIF 12 IIF 13 (more)Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 17 IIF 18 IIF 19 (more)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 32 IIF 33 IIF 34 (more)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 37 IIF 38 IIF 39 (more)Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 41Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 42 IIF 43 IIF 44
- British Registered addresses and corresponding companies
Horsfall, Ian David
- British finance directorRegistered addresses and corresponding companies
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 72
- Registered addresses and corresponding companies
Horsfall, Ian David
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 7335, Long Street, Bulkington, Bedworth, CV12 9JZ, England
IIF 7435, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 7535, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 762nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 774, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 78Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 79 IIF 80 IIF 81 (more)
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 9 - Director → ME - 2
BFM GROUP LIMITED
SC136985Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 35 - Director → ME2005-06-02 ~ dissolvedIIF 71 - Secretary → ME - 3ANDERSON SERVICES LIMITED - 1990-12-14ANDERSON STORAGE SERVICES LIMITED - 1986-03-12IRECORN LIMITED - 1986-02-12Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 33 - Director → ME2005-06-02 ~ dissolvedIIF 68 - Secretary → ME
- 4
BFM WAREHOUSING LIMITED
SC136984Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 32 - Director → ME2005-06-02 ~ dissolvedIIF 67 - Secretary → ME - 5IFORCE AUCTIONS LIMITED - 2012-08-09C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (19 parents)Officer2013-09-27 ~ 2018-08-22IIF 13 - Director → ME2014-04-10 ~ 2018-08-22IIF 79 - Secretary → ME
- 6Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (8 parents)Officer2005-07-14 ~ dissolvedIIF 24 - Director → ME2005-07-14 ~ dissolvedIIF 55 - Secretary → ME
- 7
CHERRY BLOSSOM DEVELOPMENTS LIMITED
1166152735 Long Street, Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ nowIIF 6 - Director → ME2018-11-06 ~ nowIIF 75 - Secretary → MEPerson with significant control2018-11-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CROWN ARROW LIMITED
02101429Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (12 parents)Officer2005-06-02 ~ dissolvedIIF 28 - Director → ME2005-06-02 ~ dissolvedIIF 56 - Secretary → ME - 9DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31 02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20FRAMDOWN LIMITED - 1989-07-2515 Canada Square, LondonDissolved Corporate (31 parents)Officer2005-03-30 ~ 2012-03-13IIF 44 - Director → ME2005-06-02 ~ 2012-03-13IIF 48 - Secretary → ME - 10DE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-03-30 ~ dissolvedIIF 40 - Director → ME2005-06-02 ~ dissolvedIIF 45 - Secretary → ME
- 11NIGHTFREIGHT 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 (14 parents)Officer2005-03-30 ~ dissolvedIIF 38 - Director → ME2005-05-25 ~ dissolvedIIF 47 - Secretary → ME
- 12DE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-03-30 ~ dissolvedIIF 37 - Director → ME2005-06-02 ~ dissolvedIIF 46 - Secretary → ME
- 13EWENNY PLC - 2004-06-14DE FACTO 906 LIMITED - 2001-01-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (23 parents, 1 offspring)Officer2005-03-30 ~ 2012-03-13IIF 42 - Director → ME2005-06-02 ~ 2012-03-13IIF 50 - Secretary → ME
- 14LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 19 - Director → ME2005-06-02 ~ dissolvedIIF 61 - Secretary → ME
- 15GREEN LINE CARRIERS LIMITED - 1996-01-30FIDARON LIMITED - 1986-02-25Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 25 - Director → ME2005-06-02 ~ dissolvedIIF 60 - Secretary → ME
- 16TAPFRONT LIMITED - 1989-10-09Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 26 - Director → ME2005-06-02 ~ dissolvedIIF 58 - Secretary → ME
- 17INSTANTHIT LIMITED - 1988-08-01Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 23 - Director → ME2005-06-02 ~ dissolvedIIF 65 - Secretary → ME
- 18
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 17 - Director → ME2005-06-02 ~ dissolvedIIF 51 - 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 14 - Director → ME2014-04-10 ~ 2018-08-22IIF 80 - 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 15 - Director → ME2014-04-10 ~ 2018-08-22IIF 73 - Secretary → ME
- 21HC 1174 LIMITED - 2011-11-28C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (19 parents)Officer2013-09-27 ~ 2018-08-22IIF 11 - Director → ME2014-04-10 ~ 2018-08-22IIF 81 - 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 83 - 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 41 - Director → ME2014-04-10 ~ 2018-08-22IIF 82 - Secretary → ME
- 24
JETSPEED AIRCARGO LIMITED
01103870Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (12 parents)Officer2005-06-02 ~ dissolvedIIF 27 - Director → ME2005-06-02 ~ dissolvedIIF 66 - 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 (55 parents, 2 offsprings)Officer2002-10-17 ~ 2004-02-04IIF 8 - Director → ME - 26
LEWIS HALFACREE HEATING & PLUMBING LTD
161278122a Connaught Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 72 - 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 16 - Director → ME2014-04-10 ~ dissolvedIIF 74 - Secretary → ME
- 28
P.H.S. TRANSPORT LIMITED
01463229Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 31 - Director → ME2005-06-02 ~ dissolvedIIF 63 - Secretary → ME - 29
PACEMAKER COURIER SERVICES LIMITED
02650029Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 18 - Director → ME2005-06-02 ~ dissolvedIIF 62 - Secretary → ME - 30
PACEMAKER DISTRIBUTION LIMITED
02553549Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 30 - Director → ME2005-06-02 ~ dissolvedIIF 52 - Secretary → ME - 31
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2005-07-14 ~ nowIIF 39 - Director → ME2005-07-14 ~ nowIIF 78 - Secretary → ME - 32
BFM NIGHTFREIGHT LIMITED
- 2005-07-20 SC136983Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 36 - Director → ME2005-06-02 ~ dissolvedIIF 70 - Secretary → ME - 33
NIGHTFREIGHT (ESSEX) LIMITED
- 2005-07-15 02600901ALPHAGATE LIMITED - 1991-05-17Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (16 parents)Officer2005-06-02 ~ dissolvedIIF 10 - Director → ME2005-06-02 ~ dissolvedIIF 53 - Secretary → ME - 34NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20GREATHALL LIMITED - 1993-11-22Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 21 - Director → ME2005-06-02 ~ dissolvedIIF 57 - Secretary → ME
- 35
NIGHTFREIGHT DELIVER TO HOME LIMITED
- 2005-07-15 01981794PELROSE LIMITED - 2003-09-19Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (13 parents)Officer2005-06-02 ~ dissolvedIIF 29 - Director → ME2005-06-02 ~ dissolvedIIF 59 - Secretary → ME - 36
NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17ALLKNOCK LIMITED - 1986-07-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (33 parents)Officer2005-03-30 ~ 2012-03-13IIF 43 - Director → ME2005-06-02 ~ 2012-03-13IIF 49 - Secretary → ME - 37
RYTON PARTNERS LTD
08211971Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 7 - Director → MEIIF 4 - Director → ME2012-09-12 ~ nowIIF 76 - Secretary → MEPerson with significant control2020-10-16 ~ nowIIF 2 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 38
SOVEREIGN DESPATCH (HOLDINGS) LIMITED
02906109Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 20 - Director → ME2005-06-02 ~ dissolvedIIF 64 - Secretary → ME - 39
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 22 - Director → ME2005-06-02 ~ dissolvedIIF 54 - Secretary → ME - 40IFORCE HOLDINGS LIMITED - 2006-04-11HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved Corporate (18 parents)Officer2013-09-27 ~ dissolvedIIF 12 - Director → ME2014-04-10 ~ dissolvedIIF 77 - Secretary → ME
- 41
TACHOGRAPH DATA SERVICES LIMITED
SC085878Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (13 parents)Officer2005-06-02 ~ dissolvedIIF 34 - Director → ME2005-06-02 ~ dissolvedIIF 69 - Secretary → ME
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