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
Active 4
  • 1
    Wingrave, Andrew
    Bank Official born in November 1975
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2018-06-14 ~ now
    OF - director → CIF 0
  • 3
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - secretary → CIF 0
  • 4
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Jordan, James John
    Solicitor Company Secretary
    Individual (47 offsprings)
    Officer
    2005-07-21 ~ 2006-07-11
    OF - secretary → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (47 offsprings)
    2007-03-07 ~ 2019-12-31
    OF - secretary → CIF 0
  • 2
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2019-11-12 ~ 2023-06-27
    OF - secretary → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2010-04-19
    OF - director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2006-07-11 ~ 2012-01-16
    OF - secretary → CIF 0
  • 5
    Mcnally, James Frederick
    Solicitor born in July 1974
    Individual
    Officer
    2005-06-27 ~ 2005-07-21
    OF - director → CIF 0
  • 6
    Woolsey, Richard John
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2009-02-26 ~ 2020-12-22
    OF - director → CIF 0
  • 7
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - secretary → CIF 0
  • 8
    Southcombe, Michael Arthur
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2008-12-31
    OF - director → CIF 0
  • 9
    Dodds, Graeme James
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2008-05-30
    OF - director → CIF 0
  • 10
    Morin, Claire Elizabeth
    Bank Official born in August 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 11
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-06-27 ~ 2005-06-27
    OF - director → CIF 0
  • 12
    Wood, Mark Patrick, Dr
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2016-03-29
    OF - director → CIF 0
  • 13
    Pinfield, Andrew
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2013-03-21
    OF - director → CIF 0
  • 14
    Peacock, Raymond Anthony
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2005-07-21 ~ 2008-10-13
    OF - director → CIF 0
  • 15
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-06-27 ~ 2005-06-27
    OF - director → CIF 0
  • 16
    Olney, Paul Martin
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - director → CIF 0
  • 17
    Hays, Richard William
    Director born in April 1958
    Individual
    Officer
    2008-05-30 ~ 2008-11-18
    OF - director → CIF 0
  • 18
    Young, Grahame Stewart
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2018-10-01
    OF - director → CIF 0
  • 19
    Osborne, Ingrid Ruth
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2018-06-14
    OF - director → CIF 0
  • 20
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2008-05-08
    OF - director → CIF 0
  • 21
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2005-07-28 ~ 2007-01-17
    OF - director → CIF 0
  • 22
    Brown, Simon James
    Regional Managing Director born in August 1955
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2011-11-10
    OF - director → CIF 0
  • 23
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2005-07-28 ~ 2009-02-27
    OF - director → CIF 0
  • 24
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2012-01-16 ~ 2019-11-12
    OF - secretary → CIF 0
  • 25
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FALCON WHARF LIMITED

Previous name
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • FALCON WHARF LIMITED
    Info
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Registered number 05492033
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Limited Company incorporated on 2005-06-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.