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.
Horne, Maxwell
- British financial adviser born in June 1952
Horne, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies6, Kinnedar Mains Steading, Saline, Fife, KY12 9LJ
IIF 1
- British born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies6, Kinneddar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom
IIF 5
- British financial adviser born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies27, East Port, Dunfermline, Fife, KY12 7JG
IIF 8
- born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mr David Maxwell Horne
Resident in United Kingdom
Registered addresses and corresponding companies27, East Port, Dunfermline, Fife, KY12 7JG
IIF 11
- British born in June 1952
Horne, Max
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1952
Horne, David Maxwell
Resident in Scotland
Registered addresses and corresponding companies - British financial adviser born in June 1952
Horne, David Maxwell
Resident in Scotland
Registered addresses and corresponding companies6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
IIF 18
- British financial consultant born in June 1952
Horne, David Maxwell
Resident in Scotland
Registered addresses and corresponding companies27, East Port, Dunfermline, Fife, KY12 7JG, Scotland
IIF 19
- British born in June 1952
David Maxwell Horne
Resident in Scotland
Registered addresses and corresponding companies27 East Port, Dunfermline, KY12 7JG, United Kingdom
IIF 20
- British born in June 1952
Mr Max Horne
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Horne, David Maxwell
7 Dover Drive, Dunfermline, Fife, KY11 8HQ
IIF 23
- British financial adviserRegistered addresses and corresponding companies
Horne, David Maxwell
Blanerne West Road, Charlestown, Dunfermline, Fife, KY11 3EW
IIF 24
- British born in June 1952
Mr David Maxwell Horne
Resident in Scotland
Registered addresses and corresponding companies27, East Port, Dunfermline, Fife, KY12 7JG
IIF 256, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland
IIF 26 IIF 27 IIF 286 Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom
IIF 296 Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ, United Kingdom
IIF 306, Kinneddar Mains Steading, Saline, KY12 9LJ, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Horne, David Maxwell
Blanerne West Road, Charlestown, Dunfermline, Fife, KY11 3EW
IIF 32
- 1
EXPAT MEDICAL LTD.
- 2020-05-20 SC2434549 Caithness Drive, Dunfermline, Fife, ScotlandDissolved Corporate (7 parents)Officer2003-02-05 ~ 2014-06-30IIF 7 - Director → ME2003-02-05 ~ 2004-01-01IIF 24 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-05-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GORDON MACGREGOR INVESTMENTS LIMITED
SC6390156 Kinneddar Mains Steading, Saline, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
EXPAT MEDICAL DIRECT LTD.
- 2004-03-12 SC2434536 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2003-02-06 ~ nowIIF 4 - Director → ME2003-02-06 ~ 2004-01-01IIF 32 - Secretary → ME - 4
MAX HORNE FINANCIAL SERVICES LLP
- 2013-06-27 SO30263027 East Port, Dunfermline, FifeDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 5
MAX HORNE GROUP LLP
SO300434Unit 4 Turnbull Way, Knightsridge, LivingstonDissolved Corporate (2 parents)Officer2004-08-26 ~ dissolvedIIF 10 - LLP Designated Member → ME - 6
PRE-RETIREMENT PLANNING (SCOTLAND) LIMITED
- 1992-06-16 SC1175656 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Officer2022-01-01 ~ nowIIF 12 - Director → ME~ 2014-06-30IIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CONTINENTAL RACING LIMITED
- 2002-03-20 SC22760427 East Port, DunfermlineDissolved Corporate (7 parents)Officer2002-01-31 ~ 2014-06-30IIF 6 - Director → ME - 8
MY MONEY LTD
SC5795236 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
MY MONEY PLAN LIMITED
SC5757986 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2017-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2019-12-16 ~ nowIIF 2 - Director → ME
- 11
PARK FERME LTD
SC53967127 East Port, Dunfermline, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 12
RETIREMENT INCOME OPTIONS LIMITED
073578851st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-02-05 ~ dissolvedIIF 8 - Director → ME - 13
T D ARMSTRONG FINANCIAL PLANNING LIMITED
SC469562C/o Wren Sterling, 3 Eagle Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2017-04-06 ~ 2019-06-30IIF 19 - Director → ME - 14
THE FINANCIAL COACHING COMPANY LTD
SC2491086 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (5 parents)Officer2003-05-09 ~ 2014-06-30IIF 3 - Director → ME2022-01-01 ~ nowIIF 14 - Director → ME2003-05-09 ~ 2006-05-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 15
RETIREMENT INCOME SOLUTIONS LIMITED
- 2020-08-12 SC4679676 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (3 parents)Officer2014-01-21 ~ 2020-07-01IIF 5 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE2016-04-06 ~ 2020-07-01IIF 25 - Has significant influence or control → OE - 16
YAHOORSIR LTD
SC2498156 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2022-01-01 ~ nowIIF 13 - Director → ME2003-05-21 ~ 2014-06-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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