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, Jonathan Henry
- British born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Horne, Jonathan Henry
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 7 IIF 822-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 9 IIF 1022-26, Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)22-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 1530, Union Street, Dundee, Scotland
IIF 166-7, City Square, Dundee, DD1 3BA, Scotland
IIF 17Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 18
- British Registered addresses and corresponding companies
Horne, Jonathan Henry
- British born in April 1980
Mr Jonathan Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 22 IIF 2322-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 24 IIF 2522-26 Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 26 IIF 2722-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 28 IIF 292-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 306-7, City Square, Dundee, DD1 3BA, Scotland
IIF 31Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 32
- British born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 37
- 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 33 - Director → MEIIF 3 - Director → ME2005-04-27 ~ 2012-03-31IIF 20 - Secretary → ME - 2
HCH DRIVE LTD
SC69337522-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
HCH EXPRESS LTD
SC49696022-26 Seagate, Dundee, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 14 - Director → ME2015-02-05 ~ 2018-02-08IIF 13 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 27 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 26 - 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 15 - Director → ME2010-08-20 ~ 2018-02-08IIF 5 - Director → ME2010-08-20 ~ 2023-06-30IIF 35 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 29 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 36 - Director → MEIIF 12 - Director → ME2002-02-12 ~ dissolvedIIF 21 - Secretary → ME - 6
- 7
JACK 1 2 3 PROPERTIES LIMITED
SC22856222-26 Seagate, Dundee, AngusActive Corporate (5 parents)Officer2009-02-05 ~ 2018-02-07IIF 2 - Director → ME2007-06-01 ~ nowIIF 19 - 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 6 - 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 18 - Director → ME2015-12-08 ~ 2018-02-08IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 31 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 32 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 16 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 1 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (3 parents)Officer(before 1989-03-10) ~ 2026-05-26IIF 34 - Director → ME2012-03-26 ~ 2019-12-02IIF 8 - Director → ME2026-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-02 ~ 2026-05-22IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-12-02IIF 22 - 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 4 - Director → ME
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