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
    Moodgal, Rahul Nath
    Finance born in October 1971
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 2
    Perotti, Michael
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ now
    OF - director → CIF 0
    Mr Michael Perotti
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burnard, Sean Anthony
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    2008-10-17 ~ 2009-02-23
    OF - director → CIF 0
  • 2
    Burnard, Sean Anthony
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2014-05-31
    OF - director → CIF 0
  • 3
    Schettino, Ermenegildo
    Portfolio Manager born in April 1971
    Individual
    Officer
    2014-06-01 ~ 2022-07-18
    OF - director → CIF 0
    Mr Ermenegildo Schettino
    Born in April 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-17 ~ 2009-02-23
    PE - secretary → CIF 0
  • 5
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-17 ~ 2009-02-23
    PE - director → CIF 0
parent relation
Company in focus

FALCON MONEY MANAGEMENT UK LIMITED

Previous names
FALCON MONEY MANAGEMENT LIMITED - 2009-02-18
TYROLESE (653) LIMITED - 2008-12-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • FALCON MONEY MANAGEMENT UK LIMITED
    Info
    FALCON MONEY MANAGEMENT LIMITED - 2009-02-18
    TYROLESE (653) LIMITED - 2008-12-03
    Registered number 06726423
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2008-10-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FALCON MONEY MANAGEMENT UK LIMITED
    S
    Registered number 06726423
    17, Hanover Square, London, United Kingdom, W1S 1BN
    CIF 1
  • FALCON MONEY MANAGEMENT UK LIMITED
    S
    Registered number 06726423
    17, Hanover Square, London, England, W1S 1BN
    A Private Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 17 Hanover Square, London
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-02-23 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.