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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 6
  • 1
    Lee, Emma Claire
    Manager born in August 1982
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Purtill, Anne Marie
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Falconer, Helen
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Falconer, Helen
    Director
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-01-07
    OF - Secretary → CIF 0
    Ms Helen Falconer
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Nominee Director → CIF 0
  • 5
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2002-09-04 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (3476 offsprings)
    Officer
    2004-01-07 ~ 2011-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCO INVESTIGATIONS LIMITED

Period: 2003-05-16 ~ 2019-04-23
Company number: 04525802
Registered names
FALCO INVESTIGATIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-07-31
1 GBP2016-07-31
Net assets/liabilities including pension asset/liability
1 GBP2017-07-31
1 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-07-31
1 GBP2016-07-31
Shareholder's fund
1 GBP2017-07-31
1 GBP2016-07-31

  • FALCO INVESTIGATIONS LIMITED
    Info
    CORPORATE INTERACTIVE ANALYSTS LIMITED - 2003-05-16
    Registered number 04525802
    Liscard Business Centre, 188 Liscard Road, Wallasey, Merseyside CH44 5TN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 and dissolved on 2019-04-23 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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