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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

Mr Patrick Horne

    Related profiles found in government register
  • Mr Patrick Horne
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick Joseph Horne
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Horne, Patrick Joseph
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Horne, Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CASHUP LTD - now
    Contact us for insolvency relation
    LCUK FINANCE LTD
    - 2023-05-25 09660045
    Contact us for insolvency relation
    UK DEBT RECOVERY SERVICES LTD
    - 2016-07-19 09660045
    Contact us for insolvency relation
    4385, 09660045 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2018-12-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2018-03-20 ~ 2018-12-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CRAFT COMPLIANCE LIMITED
    - now 12520598
    Contact us for insolvency relation
    WESTHOUGHTON WILLS AND TRUSTS LIMITED
    - 2022-11-15 12520598
    Contact us for insolvency relation
    62 Church Street, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DRUMMOND MELVILLE (UK) LTD
    - now SC371273 SC472362... (more)
    Contact us for insolvency relation
    DEBT HOSPITAL LIMITED - 2015-02-19
    Contact us for insolvency relation
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2019-01-18
    IIF 14 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-05-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINANCE 360 LIMITED
    - now 09477517 08689817... (more)
    Contact us for insolvency relation
    CARS4FINANCE LIMITED
    - 2015-10-15 09477517
    Contact us for insolvency relation
    103 Bradley House Radcliffe Moor Road, Bolton, Lancs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-04-29
    IIF 17 - Director → ME
  • 5
    MELFIN LIMITED
    - now 05614380
    Contact us for insolvency relation
    MELFIN FINANCIAL MANAGEMENT LIMITED
    - 2013-03-12 05614380
    Contact us for insolvency relation
    THE TRAVELLING TRAINING COMPANY LIMITED
    - 2007-02-21 05614380
    Contact us for insolvency relation
    1 Mill Lane, Westhoughton, Bolton, England
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MELFINCO LIMITED
    - now 08530273
    Contact us for insolvency relation
    FINANCIAL COMPLIANCE 360 LIMITED
    - 2016-03-07 08530273
    Contact us for insolvency relation
    FCA COMPLIANCE DIRECT LIMITED
    - 2014-09-01 08530273
    Contact us for insolvency relation
    1 Mill Lane, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Officer
    2013-05-15 ~ now
    IIF 9 - Director → ME
    2013-05-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MILLHORNE LIMITED
    12729193
    Contact us for insolvency relation
    62 Church Street, Westhoughton, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ORACLE INSURANCE BROKERS LTD
    - now 07961950
    Contact us for insolvency relation
    ORACLE BROKERS LTD - 2012-09-19
    Contact us for insolvency relation
    86-90 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-10-21
    IIF 15 - Director → ME
  • 9
    THE MOTOR DEALER (1) LIMITED
    10177086
    Contact us for insolvency relation
    1 Mill Lane, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.