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
Horsfall, Ian David
- British Registered addresses and corresponding companies
Horsfall, Ian David
- British finance directorRegistered addresses and corresponding companies
Horsfall, Ian David
- Registered addresses and corresponding companies
Horsfall, Ian David
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 2835, Long Street, Bulkington, Bedworth, CV12 9JZ, England
IIF 2935, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 3035, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, United Kingdom
IIF 312nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 324, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 33Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 34 IIF 35 IIF 36 (more)
- 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 4435, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ, England
IIF 45 IIF 46 IIF 47 (more)Unit 291 & 296, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
IIF 51 IIF 52 IIF 53 (more)Stevens Croft, Lockerbie, Dumfriesshire, DG11 2SQ
IIF 66 IIF 67 IIF 68 (more)4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 71 IIF 72 IIF 73 (more)Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
IIF 75Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB
IIF 76 IIF 77 IIF 78
- 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 79
- 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 80
- 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 81
- 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 82
- 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 83
Related profiles found in government register
Offspring entities and appointments
41
- 1Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (17 parents)Officer2002-10-17 ~ 2004-02-04IIF 43 - Director → ME
- 2
BFM GROUP LIMITED
SC136985Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 69 - Director → ME2005-06-02 ~ dissolvedIIF 27 - 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 67 - Director → ME2005-06-02 ~ dissolvedIIF 24 - Secretary → ME
- 4
BFM WAREHOUSING LIMITED
SC136984Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 66 - Director → ME2005-06-02 ~ dissolvedIIF 23 - 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 47 - Director → ME2014-04-10 ~ 2018-08-22IIF 34 - Secretary → ME
- 6Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (8 parents)Officer2005-07-14 ~ dissolvedIIF 58 - Director → ME2005-07-14 ~ dissolvedIIF 11 - Secretary → ME
- 7
CHERRY BLOSSOM DEVELOPMENTS LIMITED
1166152735 Long Street, Bulkington, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2018-11-06 ~ nowIIF 40 - Director → ME2018-11-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-11-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 62 - Director → ME2005-06-02 ~ dissolvedIIF 12 - 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 78 - Director → ME2005-06-02 ~ 2012-03-13IIF 4 - Secretary → ME - 10DE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-03-30 ~ dissolvedIIF 74 - Director → ME2005-06-02 ~ dissolvedIIF 1 - 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 72 - Director → ME2005-05-25 ~ dissolvedIIF 3 - Secretary → ME
- 12DE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-03-30 ~ dissolvedIIF 71 - Director → ME2005-06-02 ~ dissolvedIIF 2 - 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 76 - Director → ME2005-06-02 ~ 2012-03-13IIF 6 - Secretary → ME
- 14LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 53 - Director → ME2005-06-02 ~ dissolvedIIF 17 - 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 59 - Director → ME2005-06-02 ~ dissolvedIIF 16 - Secretary → ME
- 16TAPFRONT LIMITED - 1989-10-09Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 60 - Director → ME2005-06-02 ~ dissolvedIIF 14 - Secretary → ME
- 17INSTANTHIT LIMITED - 1988-08-01Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 57 - Director → ME2005-06-02 ~ dissolvedIIF 21 - Secretary → ME
- 18
HOME DISTRIBUTION AND TRANSPORT LIMITED
02553555Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 51 - Director → ME2005-06-02 ~ dissolvedIIF 7 - 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 48 - Director → ME2014-04-10 ~ 2018-08-22IIF 35 - 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 49 - Director → ME2014-04-10 ~ 2018-08-22IIF 28 - 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 45 - Director → ME2014-04-10 ~ 2018-08-22IIF 36 - 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 39 - Director → ME2014-04-10 ~ 2018-08-22IIF 38 - 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 75 - Director → ME2014-04-10 ~ 2018-08-22IIF 37 - Secretary → ME
- 24
JETSPEED AIRCARGO LIMITED
01103870Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (12 parents)Officer2005-06-02 ~ dissolvedIIF 61 - Director → ME2005-06-02 ~ dissolvedIIF 22 - Secretary → ME - 25KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-261 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (54 parents, 2 offsprings)Officer2002-10-17 ~ 2004-02-04IIF 42 - Director → ME - 26
LEWIS HALFACREE HEATING & PLUMBING LTD
161278122a Connaught Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 80 - 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 50 - Director → ME2014-04-10 ~ dissolvedIIF 29 - Secretary → ME
- 28
P.H.S. TRANSPORT LIMITED
01463229Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 65 - Director → ME2005-06-02 ~ dissolvedIIF 19 - Secretary → ME - 29
PACEMAKER COURIER SERVICES LIMITED
02650029Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (17 parents)Officer2005-06-02 ~ dissolvedIIF 52 - Director → ME2005-06-02 ~ dissolvedIIF 18 - Secretary → ME - 30
PACEMAKER DISTRIBUTION LIMITED
02553549Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (15 parents)Officer2005-06-02 ~ dissolvedIIF 64 - Director → ME2005-06-02 ~ dissolvedIIF 8 - Secretary → ME - 31
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2005-07-14 ~ nowIIF 73 - Director → ME2005-07-14 ~ nowIIF 33 - Secretary → ME - 32
BFM NIGHTFREIGHT LIMITED
- 2005-07-20 SC136983Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 70 - Director → ME2005-06-02 ~ dissolvedIIF 26 - 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 44 - Director → ME2005-06-02 ~ dissolvedIIF 9 - 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 55 - Director → ME2005-06-02 ~ dissolvedIIF 13 - 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 63 - Director → ME2005-06-02 ~ dissolvedIIF 15 - 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 77 - Director → ME2005-06-02 ~ 2012-03-13IIF 5 - Secretary → ME - 37
RYTON PARTNERS LTD
08211971Ian Horsfall, 35 Long Street, Bulkington, Bedworth, WarwickshireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 79 - Director → MEIIF 41 - Director → ME2012-09-12 ~ nowIIF 31 - Secretary → MEPerson with significant control2020-10-16 ~ nowIIF 82 - Has significant influence or control → OEIIF 83 - 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 54 - Director → ME2005-06-02 ~ dissolvedIIF 20 - Secretary → ME - 39
SOVEREIGN DESPATCH (WARRINGTON) LIMITED
02905840Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved Corporate (14 parents)Officer2005-06-02 ~ dissolvedIIF 56 - Director → ME2005-06-02 ~ dissolvedIIF 10 - 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 46 - Director → ME2014-04-10 ~ dissolvedIIF 32 - Secretary → ME
- 41
TACHOGRAPH DATA SERVICES LIMITED
SC085878Stevens Croft, Lockerbie, DumfriesshireDissolved Corporate (13 parents)Officer2005-06-02 ~ dissolvedIIF 68 - Director → ME2005-06-02 ~ dissolvedIIF 25 - Secretary → ME
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