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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horne, David Maxwell

    Related profiles found in government register
  • Horne, David Maxwell
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Horne, David Maxwell
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kinneddar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom

      IIF 2
  • Horne, David Maxwell
    British financial adviser born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kinnedar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom

      IIF 3 IIF 4

    • 6, Kinneddar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom

      IIF 5
  • Horne, David Maxwell
    British financial advisor born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kinnedar Mains Steading, Saline, Fife, KY12 9LJ, United Kingdom

      IIF 6
  • Horne, David Maxwell
    British financial planner born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, East Port, Dunfermline, Fife, KY12 7JG

      IIF 7
  • Horne, Maxwell
    British financial adviser born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kinnedar Mains Steading, Saline, Fife, KY12 9LJ

      IIF 8
  • Horne, David Maxwell
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, East Port, Dunfermline, Fife, KY12 7JG

      IIF 9

    • 6, Kinneddar Mains Steading, Saline, Fife, KY12 9LT

      IIF 10
  • Horne, David Maxwell
    British company director born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom

      IIF 11
  • Horne, David Maxwell
    British director born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ, United Kingdom

      IIF 12
  • Horne, David Maxwell
    British financial adviser born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland

      IIF 13
  • Horne, David Maxwell
    British financial consultant born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, East Port, Dunfermline, Fife, KY12 7JG, Scotland

      IIF 14
  • Horne, David Maxwell
    British money coach born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Kinneddar Mains Steading, Saline, KY12 9LJ, United Kingdom

      IIF 15
  • Mr David Maxwell Horne
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, East Port, Dunfermline, Fife, KY12 7JG

      IIF 16
  • Horne, David Maxwell
    British financial adviser

    Registered addresses and corresponding companies

    • Blanerne West Road, Charlestown, Dunfermline, Fife, KY11 3EW

      IIF 17
  • Horne, David Maxwell
    British financial advisor

    Registered addresses and corresponding companies

    • 7 Dover Drive, Dunfermline, Fife, KY11 8HQ

      IIF 18
  • Horne, Max
    British retired born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland

      IIF 19

    • 6, Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ, Scotland

      IIF 20 IIF 21
  • Mr David Maxwell Horne
    British born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, East Port, Dunfermline, Fife, KY12 7JG

      IIF 22

    • 6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland

      IIF 23 IIF 24 IIF 25

    • 6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, United Kingdom

      IIF 26

    • 6 Kinneddar Mains Steading, Saline, Dunfermline, KY12 9LJ, United Kingdom

      IIF 27

    • 6, Kinneddar Mains Steading, Saline, KY12 9LJ, United Kingdom

      IIF 28
  • David Maxwell Horne
    British born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27 East Port, Dunfermline, KY12 7JG, United Kingdom

      IIF 29
  • Horne, David Maxwell

    Registered addresses and corresponding companies

    • Blanerne West Road, Charlestown, Dunfermline, Fife, KY11 3EW

      IIF 30
  • Mr Max Horne
    British born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Kinneddar Mains Steading, Saline, Dunfermline, Fife, KY12 9LJ, Scotland

      IIF 31

    • 9, Caithness Drive, Dunfermline, Fife, KY11 8GT, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    6 Kinneddar Mains Steading, Saline, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    EXPAT MEDICAL DIRECT LTD. - 2004-03-12
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -188,772 GBP2023-12-31
    Officer
    2003-02-06 ~ now
    IIF 5 - director → ME
  • 3
    MAX HORNE FINANCIAL SERVICES LLP - 2013-06-27
    27 East Port, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 4 Turnbull Way, Knightsridge, Livingston
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 5
    PRE-RETIREMENT PLANNING (SCOTLAND) LIMITED - 1992-06-16
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-01-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-09-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-16 ~ now
    IIF 1 - director → ME
  • 9
    27 East Port, Dunfermline, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 10
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-05 ~ dissolved
    IIF 7 - director → ME
  • 11
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-01-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    RETIREMENT INCOME SOLUTIONS LIMITED - 2020-08-12
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,640 GBP2024-01-31
    Person with significant control
    2022-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 13
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-01-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    EXPAT MEDICAL LTD. - 2020-05-20
    9 Caithness Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2003-02-05 ~ 2014-06-30
    IIF 4 - director → ME
    2003-02-05 ~ 2004-01-01
    IIF 17 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-05-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EXPAT MEDICAL DIRECT LTD. - 2004-03-12
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -188,772 GBP2023-12-31
    Officer
    2003-02-06 ~ 2004-01-01
    IIF 30 - secretary → ME
  • 3
    PRE-RETIREMENT PLANNING (SCOTLAND) LIMITED - 1992-06-16
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ 2014-06-30
    IIF 13 - director → ME
  • 4
    CONTINENTAL RACING LIMITED - 2002-03-20
    27 East Port, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,800 GBP2018-01-31
    Officer
    2002-01-31 ~ 2014-06-30
    IIF 3 - director → ME
  • 5
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ 2019-06-30
    IIF 14 - director → ME
  • 6
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2003-05-09 ~ 2014-06-30
    IIF 6 - director → ME
    2003-05-09 ~ 2006-05-01
    IIF 18 - secretary → ME
  • 7
    RETIREMENT INCOME SOLUTIONS LIMITED - 2020-08-12
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,640 GBP2024-01-31
    Officer
    2014-01-21 ~ 2020-07-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 22 - Has significant influence or control → OE
  • 8
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2003-05-21 ~ 2014-06-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.