logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1995-07-28 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 2
    Sandle, Rita Jane
    Born in September 1947
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2025-12-21
    OF - Director → CIF 0
    Mrs Rita Jane Eugenia Sandle
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 4
    Sandle, Martin John
    Chartered Accountant born in March 1946
    Individual (38 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Fuller, George Richard
    Businessman born in June 1950
    Individual (30 offsprings)
    Officer
    1995-08-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Allan, Martin Richard
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 7
    Fuller, Jennifer Jayne
    Born in February 1953
    Individual (60 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Individual (60 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALLAN LIMITED

Period: 1995-07-28 ~ now
Company number: 03085296
Registered name
FALLAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALLAN LIMITED
    Info
    Registered number 03085296
    The Limes, 40 East Street, Havant, Hampshire PO9 1AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • FALLAN LIMITED
    S
    Registered number missing
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
    CIF 1
  • FALLAN LIMITED
    S
    Registered number 03085296
    40, East Street, Havant, Hampshire, England, PO9 1AQ
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOMAINE DE BELFORTES SCEA LIMITED
    - now 02543237
    BELFORTES INVESTMENT LIMITED - 1993-05-14
    The Limes, 40 East Street, Havant, Hampshire
    Active Corporate (8 parents)
    Officer
    1996-02-29 ~ 2025-06-01
    CIF 2 - Secretary → ME
  • 2
    LUXOFT UK LIMITED
    04965442
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (19 parents)
    Officer
    2005-02-24 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 3
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2004-11-12 ~ 2011-09-08
    CIF 4 - Secretary → ME
  • 4
    PLUSTYPE LIMITED
    02198797
    40 East Street, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-11 ~ dissolved
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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