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 Jonathan Henry Horne
- British born in April 1980
Mr Jonathan Henry Horne
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 622-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 7 IIF 82-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 96-7, City Square, Dundee, DD1 3BA, Scotland
IIF 10Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 11
- British born in April 1980
Horne, Jonathan Henry
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 12 IIF 1322-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 14 IIF 1522-26, Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)22-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 2030, Union Street, Dundee, Scotland
IIF 216-7, City Square, Dundee, DD1 3BA, Scotland
IIF 22Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 23
- British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 24
- British born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Horne, Jonathan Henry
- 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 25 - Director → MEIIF 31 - Director → ME2005-04-27 ~ 2012-03-31IIF 36 - Secretary → ME - 2
HCH DRIVE LTD
SC69337522-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
HCH EXPRESS LTD
SC49696022-26 Seagate, Dundee, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 19 - Director → ME2015-02-05 ~ 2018-02-08IIF 18 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 6 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 5 - 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 20 - Director → ME2010-08-20 ~ 2018-02-08IIF 33 - Director → ME2010-08-20 ~ 2023-06-30IIF 27 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 8 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 28 - Director → MEIIF 17 - Director → ME2002-02-12 ~ dissolvedIIF 37 - Secretary → ME - 6
- 7
JACK 1 2 3 PROPERTIES LIMITED
SC22856222-26 Seagate, Dundee, AngusActive Corporate (5 parents)Officer2009-02-05 ~ 2018-02-07IIF 30 - Director → ME2007-06-01 ~ nowIIF 35 - 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 34 - 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 23 - Director → ME2015-12-08 ~ 2018-02-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 21 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 29 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (3 parents)Officer(before 1989-03-10) ~ 2026-05-26IIF 26 - Director → ME2012-03-26 ~ 2019-12-02IIF 13 - Director → ME2026-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-02 ~ 2026-05-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-12-02IIF 1 - 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 32 - Director → ME
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