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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 31
  • 1
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-12-17 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Durston, Thomas John Angus
    Born in May 1994
    Individual (17 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Dayembayev, Dauren
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2007-10-11 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Lennon, Martin James
    Born in January 1970
    Individual (87 offsprings)
    Officer
    2007-05-31 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Winter, Paul Richard
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2010-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Barnetson, Graham
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Mclean, Oscar John Sinclair
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Edward Arthur
    Born in December 1965
    Individual (101 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Vale, Aaron Zachariah
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2020-11-10
    OF - Director → CIF 0
  • 13
    Sims, Polina
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 14
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2007-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 15
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2016-10-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Docherty, Thomas James
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2007-10-11 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Schumacher, Bernd
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 18
    George, Kevin Alan
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2014-03-20 ~ 2021-07-07
    OF - Director → CIF 0
  • 19
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2021-07-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    Collins, Frances Charlotte
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 21
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2013-03-24 ~ 2017-07-07
    OF - Director → CIF 0
  • 22
    Sheard, John Paul
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 23
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2007-10-11 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    Campbell, Michael Francis
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 25
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12, Bugle Street, Southampton, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 28
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2007-05-31 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 29
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12, Bugle Street, Southampton, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12, Bugle Street, Southampton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2007-05-04 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FALCON ACQUISITIONS LIMITED

Period: 2007-05-31 ~ now
Company number: 06238324 06906057... (more)
Registered names
FALCON ACQUISITIONS LIMITED - now 06906057... (more)
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31 06329116... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FALCON ACQUISITIONS LIMITED
    Info
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Registered number 06238324
    12 Bugle Street, Southampton, Hampshire SO14 2JY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • FALCON ACQUISITIONS LIMITED
    S
    Registered number 06238324
    12 Bugle Street, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • FALCON ACQUISITIONS LIMITED
    S
    Registered number 06238324
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
  • FALCON ACQUISITIONS LIMITED
    S
    Registered number 06238324
    12, Bugle Street, Southampton, England, SO14 2JY
    Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.