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 12
  • 1
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2016-06-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hiller, Alice
    Writer born in June 1964
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Cooke, Miranda
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2018-04-06
    OF - Director → CIF 0
    Ms Miranda Cooke
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turkheimer, Federico Edoardo, Dr
    University Lecturer born in February 1965
    Individual (3 offsprings)
    Officer
    2004-08-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    Turkheimer, Elisabetta Gilda, Arch
    Individual (1 offspring)
    Officer
    2004-08-21 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 7
    Stuart, Ze
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Director → CIF 0
  • 9
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    15 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    ATWELL MARTIN (HOLDINGS) LIMITED
    06742841
    2 New Road, Chippenham, Wiltshire, England
    Liquidation Corporate (12 parents, 6 offsprings)
    Officer
    2014-11-24 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 11
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    15, Grosvenor Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON HOUSE MANAGEMENT LIMITED

Period: 2003-09-05 ~ 2020-02-06
Company number: 04888983
Registered name
FALCON HOUSE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FALCON HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04888983
    55 Baker Street, London W1U 7EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-05 and dissolved on 2020-02-06 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.