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 Jonathan Henry Horne
- British born in April 1980
Mr Jonathan Henry Horne
Resident in United Kingdom
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 122-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 2 IIF 322-26 Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 4 IIF 522-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 6 IIF 72-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 86-7, City Square, Dundee, DD1 3BA, Scotland
IIF 9Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 10
- British born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companiesItek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 16
- British director 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 companies - British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 28
- British Registered addresses and corresponding companies
Horne, Jonathan Henry
- British directorRegistered addresses and corresponding companies
Horne, Jonathan Henry
22-26 Seagate, Dundee, DD1 2EQ
IIF 31
- British born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies2 Farington Gardens, Dundee, Angus, DD2 1PQ
IIF 35
- 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 (5 parents)Officer2005-04-27 ~ 2011-02-01IIF 35 - Director → MEIIF 18 - Director → ME2005-04-27 ~ 2012-03-31IIF 31 - Secretary → ME - 2
HCH DRIVE LTD
SC69337522-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
HCH EXPRESS LTD
SC49696022-26 Seagate, Dundee, United KingdomActive Corporate (2 parents)Officer2015-02-05 ~ 2018-02-08IIF 12 - Director → ME2018-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 4 - Ownership of shares – 75% or more → OE2018-12-18 ~ nowIIF 5 - Has significant influence or control → OE - 4
HENRY'S COFFEE HOUSE LIMITED
SC38402622-26 Seagate, Dundee, TaysideActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 14 - Director → ME2010-08-20 ~ 2023-06-30IIF 33 - Director → ME2010-08-20 ~ 2018-02-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-18 ~ nowIIF 7 - Has significant influence or control → OE - 5
HORNE ENTERPRISES LIMITED
SC22798122-26 Seagate, Dundee, United KingdomDissolved Corporate (5 parents)Officer2002-02-12 ~ dissolvedIIF 34 - Director → MEIIF 27 - Director → ME2002-02-12 ~ dissolvedIIF 30 - Secretary → ME - 6
HOPSO INC. LTD
- 2021-03-30 SC69341422-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
JACK 1 2 3 PROPERTIES LIMITED
SC22856222-26 Seagate, Dundee, AngusActive Corporate (5 parents)Officer2009-02-05 ~ 2018-02-07IIF 11 - Director → ME2007-06-01 ~ nowIIF 29 - 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 25 - 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 16 - Director → ME2015-12-08 ~ 2018-02-08IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 9 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 10 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 23 - 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 (4 parents)Officer2013-07-17 ~ 2017-01-19IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 17 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (2 parents)Officer2012-03-26 ~ 2019-12-02IIF 26 - Director → ME(before 1989-03-10) ~ nowIIF 32 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-02IIF 1 - 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 (3 parents)Officer2013-05-08 ~ dissolvedIIF 22 - Director → ME
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