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 3
  • 1
    Wyatt, Mark Stephen Bernard
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Ntumwa, Cecilia Tebuho
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    FALCON GROUP EUROPE LIMITED - now
    FHG MARKETING (UK) LIMITED - 2008-11-26
    Ugland House, 309, Grand Cayman, Ky1-1104, Grand Cayman, Cayman Islands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Howarth, Christopher James Phillip
    Director born in February 1983
    Individual (19 offsprings)
    Officer
    2014-12-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Stenning, Paul Andrew
    Accountant
    Individual
    Officer
    2009-03-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Peters, Sheila
    Individual
    Officer
    2008-08-14 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Nagle, William Francis
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Brown, Nola Jean
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 6
    Dave, Dhiresh
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2008-08-14 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Way, Neill Raymond
    Chief Operating Officer born in September 1955
    Individual
    Officer
    2009-03-23 ~ 2014-12-12
    OF - Director → CIF 0
    Way, Neill Raymond
    Individual
    Officer
    2008-09-09 ~ 2009-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCON GROUP EUROPE LIMITED

Previous name
FHG MARKETING (UK) LIMITED - 2008-11-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • FALCON GROUP EUROPE LIMITED
    Info
    FHG MARKETING (UK) LIMITED - 2008-11-26
    Registered number 06673452
    60-62 Lombard Street, London EC3V 9EA
    Private Limited Company incorporated on 2008-08-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FALCON GROUP EUROPE LIMITED
    S
    Registered number 6673452
    17th, Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    ENGLAND
    CIF 1
  • FALCON GROUP HOLDINGS (CAYMAN) LTD
    S
    Registered number Mc-273609
    Po Box 309, Ugland House, Ugland House, Grand Cayman, Ky1-1104, Grand Cayman, Cayman Islands
    Private Company Limited By Shares in Cayman Islands
    CIF 2
  • FALCON GROUP HOLDINGS (CAYMAN) LIMITED
    S
    Registered number Mc-273609
    309, Ugland House, Grand Cayman, Ky1-1104, Grand Cayman, Cayman Islands
    Private Company Limited By Shares in Cayman Islands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
    VANITY AVIATION (UK) LIMITED - 2013-09-18
    60-62 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    FHG MARKETING (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
    VANITY AVIATION (UK) LIMITED - 2013-09-18
    60-62 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-27 ~ 2013-09-30
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.