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 David Maxwell Horne
- British born in June 1952
Mr David Maxwell Horne
Resident in Scotland
Registered addresses and corresponding companies27, East Port, Dunfermline, Fife, KY12 7JG
IIF 16, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland
IIF 2 IIF 3 IIF 46 Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom
IIF 56 Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ, United Kingdom
IIF 66, Kinneddar Mains Steading, Saline, KY12 9LJ, United Kingdom
IIF 7
- British born in June 1952
David Maxwell Horne
Resident in Scotland
Registered addresses and corresponding companies27 East Port, Dunfermline, KY12 7JG, United Kingdom
IIF 8
- British born in June 1952
Mr Max Horne
Resident in Scotland
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, 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 15
- 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 16
- 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 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 22
- British financial adviser born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies6, Kinnedar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom
IIF 25
- 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 26
- British financial adviserRegistered addresses and corresponding companies
Horne, David Maxwell
Blanerne West Road, Charlestown, Dunfermline, Fife, KY11 3EW
IIF 27
- British financial advisorRegistered addresses and corresponding companies
Horne, David Maxwell
7 Dover Drive, Dunfermline, Fife, KY11 8HQ
IIF 28
- born in June 1952
Horne, David Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 24 - Director → ME2003-02-05 ~ 2004-01-01IIF 27 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-05-01IIF 10 - 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 14 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 21 - 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 29 - 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 30 - LLP Designated Member → ME - 6
PRE-RETIREMENT PLANNING (SCOTLAND) LIMITED
- 1992-06-16 SC1175656 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Officer~ 2014-06-30IIF 15 - Director → ME2022-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - 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 23 - Director → ME - 8
MY MONEY LTD
SC5795236 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 13 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2019-12-16 ~ nowIIF 20 - Director → ME
- 11
PARK FERME LTD
SC53967127 East Port, Dunfermline, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control → OE - 12
RETIREMENT INCOME OPTIONS LIMITED
073578851st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-02-05 ~ dissolvedIIF 26 - 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 16 - 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 25 - Director → ME2022-01-01 ~ nowIIF 19 - Director → ME2003-05-09 ~ 2006-05-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 1 - Has significant influence or control → OE2022-07-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 16
YAHOORSIR LTD
SC2498156 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2022-01-01 ~ nowIIF 18 - Director → ME2003-05-21 ~ 2014-06-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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