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 Andrew Horsburgh
- 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 1 IIF 2 IIF 3 (more)(less)78b, Alderbrook Road, West Midlands, B91 1NR, United Kingdom
IIF 8
- 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 9
- 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 10 IIF 11 IIF 12 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 1459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1P, England
IIF 1559-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 16 IIF 17 IIF 18 (more)(less)
- 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 23 IIF 24 IIF 25 (more)(less)59-61, Charlotte Street, St Paul's Square, Birmingham, B3 1PX, United Kingdom
IIF 2959-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 30 IIF 3178b, Alderbrook Road, Solihull, West Midlands, B91 1NR, United Kingdom
IIF 32
- 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 33
- 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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 30 - Director → MEPerson with significant control2016-09-17 ~ 2021-09-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 12 - 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 29 - 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 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 32 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 959-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 25 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 31 - Director → MEPerson with significant control2016-11-30 ~ 2024-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 24 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 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
- 13
TRAFFIX (UK) SERVICES LIMITED
1177968259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1459-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 33 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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