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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
parent relation
Individuals in focus

Mr Michael Thomas James Horton

    Related profiles found in government register
  • Mr Michael Thomas James Horton
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Cranes Close, Turvey, Bedfordshire, MK43 8EN, England

      IIF 1

    • The Old Hay Barn, Bamford Yard, Turvey, Bedfordshire, MK43 8DL, England

      IIF 2
  • Horton, Michael Thomas James
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Cranes Close, Turvey, Bedford, MK43 8EN

      IIF 3 IIF 4

    • 7 Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE, Scotland

      IIF 5

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 6 IIF 7 IIF 8

    • The Old Coach House, Cranes Close, Turvey, Bedfordshire, MK43 8EN, England

      IIF 13
  • Horton, Michael Thomas James
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Cranes Close, Turvey, Bedford, MK43 8EN, England

      IIF 14

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 15 IIF 16 IIF 17

    • The Old Coach House, Cranes Close, Turvey, Bedfordshire, MK43 8EN, England

      IIF 21
  • Horton, Michael Thomas James
    British consultant born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Horton, Michael Thomas James
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Horton, Michael Thomas James
    British trustee born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 59
  • Horton, Michael Thomas James
    British director born in July 1935

    Registered addresses and corresponding companies

    • Elder House, 518 Elder Gate, Milton Keynes, Buckinghamshire, MK9 1LR

      IIF 60
  • Horton, Michael Thomas James
    British company director

    Registered addresses and corresponding companies

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 61
  • Horton, Michael Thomas James
    British consultant

    Registered addresses and corresponding companies

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 62
  • Horton, Michael Thomas James
    British director

    Registered addresses and corresponding companies

    • Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

      IIF 63 IIF 64
child relation
Offspring entities and appointments 58
  • 1
    5 YEAR HOLIDAY PASS LIMITED
    06838236
    First Floor The Old Hay Barn Bamfords Yard, Turvey, Bedford, Beds
    Dissolved Corporate (5 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BAINES & ERNST LIMITED
    - now 03167325
    Insolvency (Case 1) In administration
    Administration started on 2017-07-14
    Administration ended on 2018-07-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-29
    Commencement of winding up on 2018-07-06
    BAINES AND ERNST LIMITED
    - 2000-08-07 03167325
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
    BAINES & ERNST LIMITED - 1998-02-26
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (28 parents)
    Officer
    2000-07-04 ~ 2001-09-01
    IIF 52 - Director → ME
  • 3
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 31 - Director → ME
  • 4
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (13 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 9 - Director → ME
  • 5
    BYCULLAH TIME-SHARE LIMITED
    01643297
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-03-15
    IIF 32 - Director → ME
  • 6
    CALLCREDIT MARKETING LIMITED - now
    EURODIRECT DATABASE MARKETING LIMITED
    - 2010-03-01 02733070
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-09-02 ~ 1999-01-20
    IIF 51 - Director → ME
  • 7
    CARDINAL CREDIT LIMITED
    03572652
    Woodland Point Wootton Mount, Bournemouth
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CASTLE FARM (SERVICES) LIMITED
    07341780
    Castle Farm Castle Lane, Lavendon, Olney, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ 2012-06-26
    IIF 58 - Director → ME
  • 9
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2004-01-28
    IIF 54 - Director → ME
  • 10
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 24 - Director → ME
  • 11
    CONTINENTAL TRUSTEES LIMITED
    03031279
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 33 offsprings)
    Officer
    1995-03-09 ~ 2004-01-28
    IIF 15 - Director → ME
  • 12
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 10 - Director → ME
  • 13
    CRANFORD TIME-SHARE LIMITED
    01643226
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 33 - Director → ME
  • 14
    DOMNEVA TIME-SHARE LIMITED
    01643228
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 34 - Director → ME
  • 15
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 27 - Director → ME
  • 16
    EXCELSA TIME-SHARE LIMITED
    01643229
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 37 - Director → ME
  • 17
    FIRST NATIONAL MOTOR FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-06-18
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED
    - 1997-07-24 01617309
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-03-31 ~ 1994-10-31
    IIF 49 - Director → ME
  • 18
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED
    - 1990-08-28 01026946
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-03-13) ~ 1994-10-31
    IIF 11 - Director → ME
  • 19
    FN 15 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED
    - 1977-12-31 01118189
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1994-10-31
    IIF 17 - Director → ME
  • 20
    FN 17 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    FN 17 LIMITED - 2009-11-26
    GE MONEY FINANCIAL SERVICES LTD - 2005-10-03
    FIRST NATIONAL CREDIT LIMITED
    - 2005-06-10 00545381
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-13) ~ 1994-10-31
    IIF 6 - Director → ME
  • 21
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED
    - 1997-06-05 02936076 03386802... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    1994-06-02 ~ 1994-10-31
    IIF 20 - Director → ME
  • 22
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 39 - Director → ME
  • 23
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED
    - 1988-05-03 00592986
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-10-31
    IIF 19 - Director → ME
  • 24
    GLENDORGAL TITLE LIMITED
    03764203
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ 2004-01-28
    IIF 38 - Director → ME
  • 25
    GRAIG PARK LIMITED
    03221035
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-07-11 ~ 2004-01-28
    IIF 47 - Director → ME
    1996-07-11 ~ 2004-01-28
    IIF 64 - Secretary → ME
  • 26
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 36 - Director → ME
  • 27
    HAMMOND TIME-SHARE LIMITED
    01643231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-27
    Declaration of solvency sworn on 2025-05-27
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 23 - Director → ME
  • 28
    HANYARD TIME-SHARE LIMITED
    01643232
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 43 - Director → ME
  • 29
    HOLBROOK TIME-SHARE LIMITED
    01643233
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 45 - Director → ME
  • 30
    JANUA HORTORUM LIMITED
    04197177
    Unit 27 Unity Business Centre, Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-04-11 ~ 2017-10-02
    IIF 46 - Director → ME
    2004-01-28 ~ 2006-04-11
    IIF 62 - Secretary → ME
  • 31
    LAKEVIEW TITLE LIMITED
    03098790
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-09-06 ~ 2004-01-28
    IIF 60 - Director → ME
  • 32
    LANGDALE TITLE LIMITED
    10535005
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2020-05-31
    IIF 57 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAVENDER TIME-SHARE LIMITED
    01643237
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 35 - Director → ME
  • 34
    LIZARD PROPERTY COMPANY LIMITED
    04197174
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-04-10 ~ 2004-01-28
    IIF 50 - Director → ME
  • 35
    LRVC NUMBER 1 LIMITED
    06549986
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (9 parents)
    Officer
    2008-04-01 ~ 2020-05-31
    IIF 8 - Director → ME
  • 36
    MEDICAL-LEGAL APPOINTMENTS LIMITED
    - now 02548131
    DINBEAST LIMITED - 1990-11-27
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-01-19 ~ 2004-01-28
    IIF 53 - Director → ME
  • 37
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (17 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 44 - Director → ME
  • 38
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2015-06-17 ~ 2020-05-31
    IIF 5 - Director → ME
  • 39
    MTJH SERVICES LIMITED - now
    DOCTOR.CO.UK (SALES) LIMITED
    - 2020-11-03 10305266
    22 Carey Way, Olney, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ 2020-05-31
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-05-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NANDINA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1992-12-14 ~ 1994-10-31
    IIF 18 - Director → ME
  • 41
    PALACE MURREN TITLE LIMITED
    03570002
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-26 ~ 2004-01-28
    IIF 59 - Director → ME
  • 42
    PASSAGE HOUSE PROPERTIES LIMITED
    03313044
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-27 ~ 2020-05-31
    IIF 14 - Director → ME
  • 43
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 26 - Director → ME
  • 44
    RESORT FIDUCIARY SERVICES LIMITED
    05118016
    22 Carey Way, Olney, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-04 ~ 2020-05-31
    IIF 56 - Director → ME
    2004-05-04 ~ 2020-05-31
    IIF 63 - Secretary → ME
  • 45
    RESORT FIDUCIARY SERVICES NO.1 LTD.
    SC355283
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2009-02-18 ~ 2020-05-31
    IIF 48 - Director → ME
  • 46
    RESOURCE SALES SOLUTIONS LIMITED
    05327996
    22 Carey Way, Onley
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2020-06-30
    IIF 55 - Director → ME
  • 47
    RFS NOMINEES 1 LIMITED
    07612617 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-21 ~ 2020-05-31
    IIF 4 - Director → ME
  • 48
    RFS NOMINEES 2 LIMITED
    07612663 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2020-05-31
    IIF 3 - Director → ME
  • 49
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 41 - Director → ME
  • 50
    SPENCER TIME-SHARE LIMITED
    01644032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-04
    Due to be dissolved on 2023-01-05
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2001-03-02
    IIF 40 - Director → ME
  • 51
    STRATASPAN LIMITED
    03545404
    Woodland Point, Wootton Mount, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    1998-04-15 ~ 1999-10-05
    IIF 25 - Director → ME
  • 52
    TAMARIND TIME-SHARE LIMITED
    01645838
    82a James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-03-02
    IIF 30 - Director → ME
  • 53
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 29 - Director → ME
  • 54
    TEKAPO TIME-SHARE LIMITED
    01641277
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 42 - Director → ME
  • 55
    TEMPLETON TIME-SHARE LIMITED
    01645839
    8 Staverton Close, Proctors Road, Wokingham, Berkshire
    Active Corporate (12 parents)
    Officer
    1998-11-05 ~ 2001-06-01
    IIF 28 - Director → ME
  • 56
    VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
    03224507
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-07-15 ~ 2004-01-28
    IIF 16 - Director → ME
    1996-07-15 ~ 2004-01-28
    IIF 61 - Secretary → ME
  • 57
    WARWICK TIME-SHARE LIMITED
    01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-01-28
    IIF 22 - Director → ME
  • 58
    YES RESULTS LIMITED
    09425149
    Honeydale Barn, Wall-under-heywood, Church Stretton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ 2020-05-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.