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 Patrick Joseph Horne
- British born in May 1970
Mr Patrick Joseph Horne
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Patrick Horne
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Horne, Patrick Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in May 1970
Horne, Patrick Joseph
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 11
- British director born in May 1970
Horne, Patrick Joseph
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Horne, Patrick
Resident in England
Registered addresses and corresponding companies62, Church Street, Westhoughton, Bolton, BL5 3RS, England
IIF 15
- British company director born in May 1970
Horne, Patrick
Resident in England
Registered addresses and corresponding companies62, Church Street, Westhoughton, Bolton, BL5 3RS, England
IIF 16
- British born in October 1970
Horne, Patrick
Resident in England
Registered addresses and corresponding companies1, Mill Lane, Westhoughton, Bolton, BL5 2DN, England
IIF 17
- Registered addresses and corresponding companies
Horne, Patrick
5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 18
- 1CASHUP LTD - now
LCUK FINANCE LTD
- 2023-05-25 09660045UK DEBT RECOVERY SERVICES LTD
- 2016-07-19 09660045128 City Road 128 City Road, London, London, United KingdomActive Corporate (5 parents)Officer2016-07-13 ~ 2018-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-20 ~ 2018-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
WESTHOUGHTON WILLS AND TRUSTS LIMITED
- 2022-11-15 1252059862 Church Street, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3DEBT HOSPITAL LIMITED - 2015-02-198a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (3 parents)Officer2015-09-29 ~ 2019-01-18IIF 13 - Director → MEPerson with significant control2018-02-01 ~ 2019-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CARS4FINANCE LIMITED
- 2015-10-15 09477517103 Bradley House Radcliffe Moor Road, Bolton, Lancs, United KingdomDissolved Corporate (4 parents)Officer2015-09-07 ~ 2016-04-29IIF 14 - Director → ME - 5
MELFIN FINANCIAL MANAGEMENT LIMITED
- 2013-03-12 05614380THE TRAVELLING TRAINING COMPANY LIMITED
- 2007-02-21 056143801 Mill Lane, Westhoughton, Bolton, EnglandActive Corporate (4 parents)Officer2006-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINANCIAL COMPLIANCE 360 LIMITED
- 2016-03-07 08530273FCA COMPLIANCE DIRECT LIMITED
- 2014-09-01 085302731 Mill Lane, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Officer2013-05-15 ~ nowIIF 17 - Director → ME2013-05-15 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MILLHORNE LIMITED
1272919362 Church Street, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8ORACLE BROKERS LTD - 2012-09-1986-90 Paul Street, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2016-10-21IIF 11 - Director → ME
- 9
THE MOTOR DEALER (1) LIMITED
101770861 Mill Lane, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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