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
    Corporate (3 parents, 3 offsprings)
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Alzarka, Kamel
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2009-03-17
    OF - director → CIF 0
  • 2
    Howarth, Christopher James Phillip
    Director born in February 1983
    Individual (19 offsprings)
    Officer
    2014-12-12 ~ 2022-06-08
    OF - director → CIF 0
  • 3
    Stenning, Paul Andrew
    Accountant
    Individual
    Officer
    2009-03-17 ~ 2017-06-30
    OF - secretary → CIF 0
  • 4
    Peters, Sheila
    Individual
    Officer
    2008-08-14 ~ 2008-09-09
    OF - secretary → CIF 0
  • 5
    Nagle, William Francis
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Brown, Nola Jean
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - secretary → CIF 0
  • 7
    Dave, Dhiresh
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ 2020-01-31
    OF - secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2008-08-14 ~ 2008-09-09
    OF - director → CIF 0
  • 9
    Way, Neill Raymond
    Chief Operating Officer born in September 1955
    Individual
    Officer
    2009-03-17 ~ 2014-12-12
    OF - director → CIF 0
    Way, Neill Raymond
    Individual
    Officer
    2008-09-09 ~ 2009-03-17
    OF - secretary → CIF 0
parent relation
Company in focus

FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED

Previous name
FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
    Info
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    Registered number 06673466
    60-62 Lombard Street, London EC3V 9EA
    Private Limited Company incorporated on 2008-08-14 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
    S
    Registered number missing
    30, St. Mary Axe, London, England, EC3A 8BF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FALCON SUPPORT SEVICES (UK) LIMITED - 2014-12-05
    60-62 Lombard Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.