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, Patrick
- British born in October 1970
Horne, Patrick
Resident in England
Registered addresses and corresponding companies1, Mill Lane, Westhoughton, Bolton, BL5 2DN, England
IIF 1
- British born in May 1970
Horne, Patrick
Resident in England
Registered addresses and corresponding companies62, Church Street, Westhoughton, Bolton, BL5 3RS, England
IIF 2
- 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 3
- 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 6
- British director born in May 1970
Horne, Patrick Joseph
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Patrick Horne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Horne, Patrick
5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 13
- British born in May 1970
Mr Patrick Joseph Horne
Resident in England
Registered addresses and corresponding companies
- 1CASHUP LTD - now
LCUK FINANCE LTD
- 2023-05-25 09660045UK DEBT RECOVERY SERVICES LTD
- 2016-07-19 096600454385, 09660045 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2016-07-13 ~ 2018-12-01IIF 5 - Director → MEPerson with significant control2018-03-20 ~ 2018-12-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2017-12-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
WESTHOUGHTON WILLS AND TRUSTS LIMITED
- 2022-11-15 1252059862 Church Street, Westhoughton, Bolton, EnglandActive Corporate (2 parents)Officer2020-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 8 - Director → MEPerson with significant control2018-02-01 ~ 2019-05-15IIF 17 - 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 9 - 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 4 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 14 - 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 1 - Director → ME2013-05-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 16 - 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 3 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 6 - Director → ME
- 9
THE MOTOR DEALER (1) LIMITED
101770861 Mill Lane, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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