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 Registered addresses and corresponding companies
Horne, Jonathan Henry
- British directorRegistered addresses and corresponding companies
Horne, Jonathan Henry
22-26 Seagate, Dundee, DD1 2EQ
IIF 3
- British born in April 1980
Horne, Jonathan Henry
Resident in Scotland
Registered addresses and corresponding companies - 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 11
- British director born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 25
- British born in April 1980
Mr Jonathan Henry Horne
Resident in United Kingdom
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 2622-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 27 IIF 2822-26 Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 29 IIF 3022-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 31 IIF 322-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 336-7, City Square, Dundee, DD1 3BA, Scotland
IIF 34Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
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 24 - Director → MEIIF 13 - Director → ME2005-04-27 ~ 2012-03-31IIF 3 - Secretary → ME - 2
HCH DRIVE LTD
SC69337522-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 27 - 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 7 - Director → ME2018-12-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 29 - Ownership of shares – 75% or more → OE2018-12-18 ~ nowIIF 30 - Has significant influence or control → OE - 4
HENRY'S COFFEE HOUSE LIMITED
SC38402622-26 Seagate, Dundee, TaysideActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 9 - Director → ME2010-08-20 ~ 2023-06-30IIF 22 - Director → ME2010-08-20 ~ 2018-02-08IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-18 ~ nowIIF 32 - Has significant influence or control → OE - 5
HORNE ENTERPRISES LIMITED
SC22798122-26 Seagate, Dundee, United KingdomDissolved Corporate (5 parents)Officer2002-02-12 ~ dissolvedIIF 23 - Director → MEIIF 5 - Director → ME2002-02-12 ~ dissolvedIIF 2 - Secretary → ME - 6
HOPSO INC. LTD
- 2021-03-30 SC69341422-26 Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 28 - 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 6 - Director → ME2007-06-01 ~ nowIIF 1 - 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 20 - 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 11 - Director → ME2015-12-08 ~ 2018-02-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 34 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 35 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 18 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 12 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (2 parents)Officer2012-03-26 ~ 2019-12-02IIF 4 - Director → ME(before 1989-03-10) ~ nowIIF 21 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-02IIF 26 - 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 17 - Director → ME
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