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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 8
  • 1
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (72 offsprings)
    Officer
    2009-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in May 1962
    Individual (77 offsprings)
    Officer
    2007-06-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Hosking, Simon Christopher Duncan
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2007-06-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    2007-06-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2009-12-13 ~ now
    OF - Director → CIF 0
  • 7
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-03-30 ~ 2007-06-01
    OF - Nominee Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-03-30 ~ 2007-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON PROPCO 2 LIMITED

Period: 2010-03-24 ~ 2015-07-14
Company number: 06195237
Registered names
FALCON PROPCO 2 LIMITED - Dissolved 06195180... (more)
BCA PROPCO 2 LIMITED - 2010-03-24 06195210... (more)
HACKREMCO (NO. 2481) LIMITED - 2007-06-01 06195210... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FALCON PROPCO 2 LIMITED
    Info
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2010-03-24
    Registered number 06195237
    One, Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 and dissolved on 2015-07-14 (8 years 3 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.