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, Jonathan Henry
- British born in April 1980
Horne, Jonathan Henry
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 1 IIF 222-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 3 IIF 422-26, Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)22-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 930, Union Street, Dundee, Scotland
IIF 106-7, City Square, Dundee, DD1 3BA, Scotland
IIF 11Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 12
- British born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Jonathan Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 19 IIF 2022-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 21 IIF 2222-26 Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 23 IIF 2422-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 25 IIF 262-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 276-7, City Square, Dundee, DD1 3BA, Scotland
IIF 28Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 29
- British born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Horne, Jonathan Henry
- British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 37
- 1
FAIR DEVELOPMENTS LIMITED
SC283904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Due to be dissolved on 2022-05-1456 Palmerston Place, EdinburghDissolved Corporate (6 parents)Officer2005-04-27 ~ 2011-02-01IIF 30 - Director → MEIIF 15 - Director → ME2005-04-27 ~ 2012-03-31IIF 35 - Secretary → ME - 2
HCH DRIVE LTD
SC69337522-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
HCH EXPRESS LTD
SC49696022-26 Seagate, Dundee, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 8 - Director → ME2015-02-05 ~ 2018-02-08IIF 7 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 24 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 23 - Ownership of shares – 75% or more → OE - 4
HENRY'S COFFEE HOUSE LIMITED
SC38402622-26 Seagate, Dundee, TaysideActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 9 - Director → ME2010-08-20 ~ 2018-02-08IIF 17 - Director → ME2010-08-20 ~ 2023-06-30IIF 32 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 26 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HORNE ENTERPRISES LIMITED
SC22798122-26 Seagate, Dundee, United KingdomDissolved Corporate (5 parents)Officer2002-02-12 ~ dissolvedIIF 33 - Director → MEIIF 6 - Director → ME2002-02-12 ~ dissolvedIIF 36 - Secretary → ME - 6
- 7
JACK 1 2 3 PROPERTIES LIMITED
SC22856222-26 Seagate, Dundee, AngusActive Corporate (5 parents)Officer2009-02-05 ~ 2018-02-07IIF 14 - Director → ME2007-06-01 ~ nowIIF 34 - Secretary → ME - 8
JBG1 LTD
SC472202Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-22 during the appointment or period of control
Petition date on 2015-07-22 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 18 - Director → ME - 9
JD COFFEE SCOTLAND LTD
SC522032Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-15 during the appointment or period of control
Commencement of winding up on 2019-04-15 during the appointment or period of control
Conclusion of winding up on 2024-09-23 during the appointment or period of control
Due to be dissolved on 2025-02-07 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedIIF 12 - Director → ME2015-12-08 ~ 2018-02-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 10 - Director → ME - 11
MPE1 LTD
SC429359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-22
Due to be dissolved on 2018-12-13Forsyth House, 93 George Street, EdinburghDissolved Corporate (5 parents)Officer2013-07-17 ~ 2017-01-19IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 13 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (3 parents)Officer(before 1989-03-10) ~ 2026-05-26IIF 31 - Director → ME2012-03-26 ~ 2019-12-02IIF 2 - Director → ME2026-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-02 ~ 2026-05-22IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-12-02IIF 19 - Has significant influence or control → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Due to be dissolved on 2023-02-21 during the appointment or period of control14-18 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 16 - Director → ME
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