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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horrillo Montes, Enrique Israel

    Related profiles found in government register
  • Horrillo Montes, Enrique Israel
    Spanish company director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
  • Horrillo Montes, Enrique
    Spanish company director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Dundas Business Centre, 38 -40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 5
  • Montes, Enrique Israel Horrillo
    Spanish director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    ACTIVE CLAIM SOLUTIONS LTD - 2014-03-13
    Care Of: Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,436 GBP2015-08-31
    Officer
    2013-08-16 ~ 2013-12-15
    IIF 1 - director → ME
  • 2
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-05-02
    IIF 7 - director → ME
  • 3
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ 2014-05-02
    IIF 4 - director → ME
  • 4
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ 2014-05-02
    IIF 6 - director → ME
  • 5
    The Strathaven Business Centre, 7 Green Street, Strathaven, Lanarkshire, Scotland
    Dissolved corporate
    Officer
    2013-05-31 ~ 2014-05-01
    IIF 3 - director → ME
  • 6
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2014-08-19
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.