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 Henry Horne
- British born in November 1949
Mr Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 1
- British born in November 1949
Horne, Henry
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1980
Mr Jonathan Henry Horne
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 6 IIF 722-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 8 IIF 922-26 Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 10 IIF 1122-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 12 IIF 132-8, Perth Road, Dundee, DD1 4LN, Scotland
IIF 146-7, City Square, Dundee, DD1 3BA, Scotland
IIF 15Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 16
- British born in April 1980
Horne, Jonathan Henry
Resident in Scotland
Registered addresses and corresponding companies22-26 Seagate, Dundee, DD1 2EQ
IIF 17 IIF 1822-26, Seagate, Dundee, DD1 2EQ, Scotland
IIF 19 IIF 2022-26, Seagate, Dundee, DD1 2EQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)22-26, Seagate, Dundee, Tayside, DD1 2EQ
IIF 2530, Union Street, Dundee, Scotland
IIF 266-7, City Square, Dundee, DD1 3BA, Scotland
IIF 27Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 28
- British Registered addresses and corresponding companies
Horne, Jonathan Henry
- British born in April 1980
Horne, Jonathan Henry
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 2 - Director → MEIIF 34 - Director → ME2005-04-27 ~ 2012-03-31IIF 30 - 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 8 - Ownership of shares – 75% or more → OE - 3
HCH EXPRESS LTD
SC49696022-26 Seagate, Dundee, United KingdomActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 24 - Director → ME2015-02-05 ~ 2018-02-08IIF 23 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 11 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 10 - 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 25 - Director → ME2010-08-20 ~ 2018-02-08IIF 36 - Director → ME2010-08-20 ~ 2023-06-30IIF 4 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 13 - Has significant influence or control → OE2016-04-06 ~ 2018-02-08IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 5 - Director → MEIIF 22 - Director → ME2002-02-12 ~ dissolvedIIF 31 - Secretary → ME - 6
- 7
JACK 1 2 3 PROPERTIES LIMITED
SC22856222-26 Seagate, Dundee, AngusActive Corporate (5 parents)Officer2009-02-05 ~ 2018-02-07IIF 33 - 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 37 - 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 28 - Director → ME2015-12-08 ~ 2018-02-08IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-08IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ dissolvedIIF 16 - Has significant influence or control → OE - 10
MARBLE SLAB CREAMERY (DUNDEE) LTD
SC41189630 Union Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 26 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-19IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE - 12
MSC & MMT UK LIMITED
SC34685422-26 Seagate, DundeeDissolved Corporate (3 parents)Officer2008-08-08 ~ dissolvedIIF 32 - Director → ME - 13
HELDTIGHT LIMITED
- 1987-12-15 SC09559722-26 Seagate, DundeeActive Corporate (3 parents)Officer(before 1989-03-10) ~ 2026-05-26IIF 3 - Director → ME2012-03-26 ~ 2019-12-02IIF 18 - Director → ME2026-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-02 ~ 2026-05-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-12-02IIF 6 - 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 35 - Director → ME
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