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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
Active 3
  • 1
    Ntumwa, Cecilia Tebuho
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, Mark Stephen Bernard
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUgland House, 309, Grand Cayman, Ky1-1104, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Peters, Sheila
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Nagle, William Francis
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Dave, Dhiresh
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Way, Neill Raymond
    Chief Operating Officer born in September 1955
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2014-12-12
    OF - Director → CIF 0
    Way, Neill Raymond
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Howarth, Christopher James Phillip
    Director born in February 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Brown, Nola Jean
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Stenning, Paul Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2008-09-09
    OF - Director → 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
    icon of address60-62 Lombard Street, London EC3V 9EA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 (17 years 4 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
    icon of address17th, Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VANITY AVIATION (UK) LIMITED - 2013-09-18
    KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
    icon of address60-62 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2013-09-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.