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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
    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
  • 2
    Fuller, George Richard
    Businessman born in June 1950
    Individual (36 offsprings)
    Officer
    1995-08-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Allan, Martin Richard
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-07-28 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 5
    Fuller, Jennifer Jayne
    Born in February 1953
    Individual (78 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Individual (78 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 7
    Sandle, Martin John
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    1999-09-01 ~ 2005-05-16
    OF - Director → 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • FALLAN LIMITED
    S
    Registered number missing
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
    CIF 1 CIF 2
  • FALLAN LIMITED
    S
    Registered number 03085296
    40, East Street, Havant, Hampshire, England, PO9 1AQ
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALDERMONTE LIMITED
    02913170
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    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 3 - Secretary → ME
  • 3
    HARRINGER REAL ESTATE INVESTMENT
    - now 02005234
    HARRINGER TRADING LIMITED - 1989-06-08
    Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    IDESTONE DEVELOPMENTS LIMITED
    02206165
    Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-02-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    LUXOFT UK LIMITED
    04965442
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (21 parents)
    Officer
    2005-02-24 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 6
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2004-11-12 ~ 2011-09-08
    CIF 6 - Secretary → ME
  • 7
    PLUSTYPE LIMITED
    02198797
    40 East Street, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    SYMPHONY PROMOTIONS LIMITED
    04252347
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-06 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.