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
Mr Patrick Joseph Horne
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Patrick Horne
British born in May 1970Resident in England
Registered addresses and corresponding companiesHorne, Patrick Joseph
British born in May 1970Resident in England
Registered addresses and corresponding companiesHorne, Patrick Joseph
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 11
86-90, Paul Street, London, EC2A 4NE
Horne, Patrick Joseph
British director born in May 1970Resident in England
Registered addresses and corresponding companiesHorne, Patrick
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 15 62, Church Street, Westhoughton, Bolton, BL5 3RS, England
Horne, Patrick
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 16 62, Church Street, Westhoughton, Bolton, BL5 3RS, England
Horne, Patrick
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 17 1, Mill Lane, Westhoughton, Bolton, BL5 2DN, England
Horne, Patrick
Registered addresses and corresponding companies
IIF 18 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
- 1
CRAFT COMPLIANCE LIMITED
- nowWESTHOUGHTON WILLS AND TRUSTS LIMITED - 2022-11-15 62 Church Street, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-40 GBP2024-03-31Officer
2020-03-17 ~ nowIIF 15 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MELFIN LIMITED
- nowMELFIN FINANCIAL MANAGEMENT LIMITED - 2013-03-12THE TRAVELLING TRAINING COMPANY LIMITED - 2007-02-21 1 Mill Lane, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)962 GBP2024-12-31Officer 2006-01-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MELFINCO LIMITED
- nowFINANCIAL COMPLIANCE 360 LIMITED - 2016-03-07FCA COMPLIANCE DIRECT LIMITED - 2014-09-01 1 Mill Lane, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)15,571 GBP2024-05-31Officer 2013-05-15 ~ nowIIF 17 - Director → ME 2013-05-15 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-05-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 62 Church Street, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Mill Lane, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
CASHUP LTD
- nowLCUK FINANCE LTD - 2023-05-25UK DEBT RECOVERY SERVICES LTD - 2016-07-19 128 City Road 128 City Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,080 GBP2024-06-30Officer 2016-07-13 ~ 2018-12-01IIF 10 - Director → MEPerson with significant control 2018-03-20 ~ 2018-12-01IIF 8 - Right to appoint or remove directors → 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 → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE 2016-04-06 ~ 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% → OE - 2DEBT HOSPITAL LIMITED - 2015-02-19 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)-99,972 GBP2025-01-31Officer 2015-09-29 ~ 2019-01-18IIF 13 - Director → MEPerson with significant control 2018-02-01 ~ 2019-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FINANCE 360 LIMITED
- nowCARS4FINANCE LIMITED - 2015-10-15 103 Bradley House Radcliffe Moor Road, Bolton, Lancs, United KingdomDissolved Corporate (2 parents)Officer 2015-09-07 ~ 2016-04-29IIF 14 - Director → ME - 4ORACLE BROKERS LTD - 2012-09-19 86-90 Paul Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,308 GBP2016-03-31Officer 2015-12-01 ~ 2016-10-21IIF 11 - Director → ME
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