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, Trudi
- British Registered addresses and corresponding companies
Horne, Trudi
27 East Port, Dunfermline, KY12 7JG
IIF 127 East Port, Dunfermline, Fife, KY12 7JG
IIF 2 IIF 327, East Port, Dunfermline, Fife, KY12 7JG, Scotland
IIF 46, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland
IIF 5 IIF 66, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom
IIF 79, Caithness Drive, Dunfermline, Fife, KY11 8GT, Scotland
IIF 8
- Registered addresses and corresponding companies
Horne, Trudi
27 East Port, Dunfermline, Fife, KY12 7JG, United Kingdom
IIF 927, East Port, Dunfermline, KY12 7JG, Scotland
IIF 1027 East Port, Dunfermline, KY12 7JG, United Kingdom
IIF 116, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland
IIF 126 Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom
IIF 136, Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ
IIF 14
- British born in January 1976
Horne, Trudi
Resident in Scotland
Registered addresses and corresponding companies6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland
IIF 15
- British director born in January 1976
Horne, Trudi
Resident in United Kingdom
Registered addresses and corresponding companies27 East Port, Dunfermline, Fife, KY12 7JG, United Kingdom
IIF 16
- British born in January 1976
Ms Trudi Horne
Resident in Scotland
Registered addresses and corresponding companies
- 1
EXPAT MEDICAL LTD.
- 2020-05-20 SC2434549 Caithness Drive, Dunfermline, Fife, ScotlandDissolved Corporate (7 parents)Officer2005-09-01 ~ 2024-05-15IIF 8 - Secretary → ME - 2
GORDON MACGREGOR INVESTMENTS LIMITED
SC6390156 Kinneddar Mains Steading, Saline, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-08-16 ~ 2021-09-08IIF 10 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3EXPAT MEDICAL DIRECT LTD. - 2004-03-126 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2005-09-01 ~ nowIIF 7 - Secretary → ME
- 4PRE-RETIREMENT PLANNING (SCOTLAND) LIMITED - 1992-06-166 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Officer2005-09-01 ~ nowIIF 5 - Secretary → ME
- 5CONTINENTAL RACING LIMITED - 2002-03-2027 East Port, DunfermlineDissolved Corporate (7 parents)Officer2005-09-01 ~ dissolvedIIF 1 - Secretary → ME
- 6
MIS-SOLD INVESTMENTS LIMITED
SC48153427 East Port, Dunfermline, FifeDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 16 - Director → ME2014-07-04 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 7
MY MONEY LTD
SC5795236 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 13 - Secretary → ME - 8
MY MONEY PLAN LIMITED
SC5757986 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2020-02-24 ~ nowIIF 14 - Secretary → ME - 9
PARK FERME LTD
SC53967127 East Port, Dunfermline, United KingdomDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 11 - Secretary → ME - 10
RETIREMENT INCOME OPTIONS LIMITED
073578851st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-02-05 ~ dissolvedIIF 3 - Secretary → ME - 11
T D ARMSTRONG FINANCIAL PLANNING LIMITED
SC469562C/o Wren Sterling, 3 Eagle Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2014-02-23 ~ 2019-06-30IIF 4 - Secretary → ME - 12
THE FINANCIAL COACHING COMPANY LTD
SC2491086 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (5 parents)Officer2006-05-01 ~ nowIIF 2 - Secretary → ME - 13
RETIREMENT INCOME SOLUTIONS LIMITED
- 2020-08-12 SC4679676 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 15 - Director → ME2014-01-21 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-07-01 ~ 2021-03-01IIF 18 - Has significant influence or control → OE - 14
YAHOORSIR LTD
SC2498156 Kinneddar Mains Steading, Saline, Dunfermline, Fife, ScotlandActive Corporate (6 parents)Officer2005-09-01 ~ nowIIF 6 - Secretary → ME
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