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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montes, Enrique Israel Horrillo

    Related profiles found in government register
  • Montes, Enrique Israel Horrillo
    Spanish director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 1 IIF 2
  • Horrillo Montes, Enrique Israel
    Spanish company director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
  • Horrillo Montes, Enrique
    Spanish company director born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies
    • Dundas Business Centre, 38 -40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ACTIVE CLAIM SPECIALISTS LIMITED - now
    ACTIVE CLAIM SOLUTIONS LTD
    - 2014-03-13 SC456917
    Care Of: Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ 2013-12-15
    IIF 3 - Director → ME
  • 2
    APERIA FINANCIAL LTD
    SC462707
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ 2014-05-02
    IIF 2 - Director → ME
  • 3
    BIG SHOT GLOBAL PRODUCTIONS LTD
    SC456951
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2014-05-02
    IIF 6 - Director → ME
  • 4
    FUTURE VENTURE CAPITAL LTD
    SC466346
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-05-02
    IIF 1 - Director → ME
  • 5
    GRAFFEX LIMITED
    SC470987
    Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    KATRINE PENSION SERVICES LIMITED
    SC400540
    The Strathaven Business Centre, 7 Green Street, Strathaven, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2014-05-01
    IIF 5 - Director → ME
  • 7
    SMALL SECURED LOANS LIMITED
    SC348051
    Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-08-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.