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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 22
  • 1
    Alsager, Ahmed Yousef
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mustafa, Nadhir Ismail
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Lahiani Dao, Saleha
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2005-12-01
    OF - Director → CIF 0
    Lahiani - Dao, Saleha
    Financial Consultant
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2009-02-02
    OF - Secretary → CIF 0
    Lahiani Dao, Saleha
    Banker
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Alherran, Waleed Hamed
    Civil Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ 2023-05-21
    OF - Director → CIF 0
  • 5
    Twigge Molecey, Gillian Jean
    Restaurant Owner born in March 1973
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Murray, Janet Nancy
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Akbar, Khawaja Mohammad
    Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 8
    Chohan, Robina Habib
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 9
    Moumena, Mohammed
    Businessman born in August 1972
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2009-02-02
    OF - Director → CIF 0
    Moumena, Mohammed
    Director born in August 1972
    Individual (2 offsprings)
    OF - Director → CIF 0
    Moumena, Mohammed
    Businessman born in August 1972
    Individual (2 offsprings)
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Almatrouk, Yousef Ali
    Trader (Financial Markets) born in October 1957
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Collins, James
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2009-03-30
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-06-30
    OF - Secretary → CIF 0
    Collins, James
    Consultant
    Individual (2 offsprings)
    2009-02-03 ~ 2009-07-07
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-07-24
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-08-05
    OF - Secretary → CIF 0
    2009-02-03 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 12
    Panayot Angelov, Panayotov
    Managing Director born in December 1938
    Individual (2 offsprings)
    Officer
    2005-06-25 ~ 2005-12-01
    OF - Director → CIF 0
    Panayotov, Angel
    Self-Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayatov, Angel
    Vice Chairman born in December 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Panayiotov, Angel
    Selfemployed born in December 1963
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 13
    Mohanna, Pari-naz, Dr.
    Consultant Surgeon born in May 1970
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 14
    Alsanie, Basel
    Ministry Of Finance Of Kuwait born in December 1970
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2009-02-02
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Finance Of Ministry Kuwait born in December 1970
    Individual (2 offsprings)
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance born in December 1970
    Individual (2 offsprings)
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    Alsanie, Basel
    Emploee Of Ministr Of Finance Ku born in December 1970
    Individual (2 offsprings)
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance born in December 1970
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 15
    Alsane, Abdulrahman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Crawley, Peter
    Individual (32 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Secretary → CIF 0
    2024-03-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 17
    SWALLOW HOLDINGS LIMITED
    02979029
    8th Floor, Union House, Union Street, St Helier, Jersey
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 19
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2023-04-26 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 21
    FITCH TAYLOR JOHNSON LTD
    13737374
    8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2023-10-13 ~ 2024-03-18
    OF - Secretary → CIF 0
    2025-04-17 ~ 2025-10-19
    OF - Secretary → CIF 0
  • 22
    Union House, Eighth Floor, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
parent relation
Company in focus

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED

Period: 2002-11-20 ~ now
Company number: 04595906
Registered name
FALMOUTH HOUSE FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
1 GBP2024-03-29
1 GBP2023-03-30
Fixed Assets
1 GBP2024-03-29
1 GBP2023-03-30
Debtors
174,564 GBP2024-03-29
174,564 GBP2023-03-30
Current Assets
174,564 GBP2024-03-29
174,564 GBP2023-03-30
Net Current Assets/Liabilities
-43,626 GBP2024-03-29
-42,426 GBP2023-03-30
Total Assets Less Current Liabilities
-43,625 GBP2024-03-29
-42,425 GBP2023-03-30
Net Assets/Liabilities
-43,625 GBP2024-03-29
-42,425 GBP2023-03-30
Equity
Called up share capital
68 GBP2024-03-29
68 GBP2023-03-30
Retained earnings (accumulated losses)
-43,693 GBP2024-03-29
-42,493 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-29
12022-04-01 ~ 2023-03-30
Other Debtors
Current
68 GBP2024-03-29
68 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
174,496 GBP2024-03-29
174,496 GBP2023-03-30
Other Creditors
Current
215,490 GBP2024-03-29
215,490 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-03-29
1,500 GBP2023-03-30

Related profiles found in government register
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    Info
    Registered number 04595906
    Suite 8 1-3 Little Titchfield Street, London W1W 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 04595906
    Suite 8, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    CIF 1
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 04595906
    Suite 8, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FALMOUTH HOUSE SERVICES LTD
    16796864 05099001
    Suite 8 1-3 Little Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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