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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Mcilhiney, Alan
    Drivers Mate born in September 1962
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mcleod, Will Conor
    Assembly born in July 1997
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Will Conor Mcleod
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ennis, Patrick
    Warehouse Operative born in February 1967
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Lawrenson, Charissa Lee
    Support Worker born in October 1991
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Reeve, Imran
    Labourer born in December 1992
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Kuper, Eva Ines
    Support Worker born in September 1981
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 7
    Masvaure, Florence
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Tait, Ann Marie
    Night Support Worker born in April 1973
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Poole, Shane
    Warehouse Operative born in May 1993
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Hensby, Kristian
    Operative born in November 1992
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Miles, Melanie
    Care Assistant born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-11-28
    OF - Director → CIF 0
    Mrs Melanie Miles
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Melaine Miles
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Adeoba, Folasade Adeola
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2017-10-12
    OF - Director → CIF 0
    Mrs Floasade Adeola Adeoba
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Asquith, Colin Derek
    Warehouse Operative born in July 1978
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Colin Derek Asquith
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Osei, Francis
    Assistant born in October 1981
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Kerr, Jennifer Clare
    Beauty Therapist born in June 1989
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Olbrects, Westley
    Labourer born in September 1976
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (252 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 18
    Church, Mark Ian John
    Driver born in June 1958
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2010-12-31
    OF - Director → CIF 0
    2013-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Denton- Thompson, Merrick Guy
    Kitchen Porter born in October 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Merrick Denton-thompson
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Maytham, Jonathan Louis Swift
    Driver born in March 1950
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Pritchard, Anthony Mark
    Driver born in June 1965
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2010-11-02
    OF - Director → CIF 0
  • 22
    Hunt, Kevin Leslie
    Driver born in September 1950
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    Howe, David
    Fork Lift Truck Op born in January 1993
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 24
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 offsprings)
    Officer
    2011-12-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    Weld, Andrea Beverley
    Call Centre born in January 1969
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-07-10
    OF - Director → CIF 0
  • 26
    Watt, Samantha Gail
    Customer Advisor born in January 1972
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-08-07
    OF - Director → CIF 0
  • 27
    Patel, Shashikant
    Assembly born in January 1980
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Shashikant Patel
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Shoker, Mandip
    Hgv Driver born in March 1976
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Mandip Shoker
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Kilbridge, Paul Colin
    Warehouse born in May 1958
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 30
    Gheorghe, Andreea Simona
    Warehouse Operative born in April 1996
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2018-12-27
    OF - Director → CIF 0
  • 31
    Salah, Omer Hassan
    Cleaner born in March 1978
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-27
    OF - Director → CIF 0
  • 32
    Chives, Madeline
    Stewarding born in December 1993
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 33
    Costley, Stephen
    Driver born in January 1971
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 34
    Malhi, Gurpreet Singh
    Warehouse Operative born in July 1975
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 35
    Wilkes, Robert Mark
    Supply Teacher born in November 1979
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 36
    Moville, Ian
    Hgv Driver born in June 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 37
    Khonde, Dorcas
    Warehouse Operative born in October 1995
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-05-08
    OF - Director → CIF 0
  • 38
    Hayes, Anne Rachel
    Care Assistant born in September 1961
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2017-03-17
    OF - Director → CIF 0
  • 39
    Kaminski, Bartosz Ryszard
    Driver born in January 1985
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 40
    Jones, Kieran Philip
    Drivers Mate born in January 1995
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 41
    Wiacek, Mariusz
    Warehouse Operative born in July 1984
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2014-09-15
    OF - Director → CIF 0
  • 42
    Mason, Lewis James
    General Worker born in February 1988
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 43
    Wharton, Lee David
    Hgv 2 Driver born in March 1970
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 44
    Rust, John
    Car Park Marshall born in April 1966
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2016-05-13
    OF - Director → CIF 0
  • 45
    Lane, Simon Mark
    Driver born in May 1978
    Individual (10 offsprings)
    Officer
    2011-01-06 ~ 2011-05-16
    OF - Director → CIF 0
  • 46
    England, Nigel Stuart
    Hgv Driver born in February 1950
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-21
    OF - Director → CIF 0
  • 47
    Piasecki, Jonatan
    Field Worker born in February 1980
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-08-19
    OF - Director → CIF 0
  • 48
    Riddell, Carol Susan Langston
    Admin born in December 1965
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ 2012-10-19
    OF - Director → CIF 0
  • 49
    Davies, Bethan Elizabeth
    Support Worker born in January 1987
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-05-16
    OF - Director → CIF 0
  • 50
    Edwards, Josh Andrew
    Driver born in October 1988
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2014-10-24
    OF - Director → CIF 0
  • 51
    Sanderson, Dean Michael
    Operative born in August 1992
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 52
    Carter, Patrick David Roy
    Lgv Driver born in April 1960
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-02-08
    OF - Director → CIF 0
  • 53
    Lord, Christopher Wayne
    Joiner born in March 1984
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-01-16
    OF - Director → CIF 0
  • 54
    Glascott, Daniel Francis
    Forklift Driver born in April 1987
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 55
    Fuentes Fernandez, Maria Araceli
    Teacher born in January 1970
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 56
    Al-kaisy, Kais Mohamad Abdou
    Data Entry Operative born in August 1947
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 57
    Hanson-frost, Zuriah
    Warehouse Operative born in December 1993
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 58
    Tarry, Andrew John
    Hgv Driver born in February 1975
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2016-07-08
    OF - Director → CIF 0
  • 59
    Meta, Besard
    Warehouse Operative born in January 1989
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 60
    Conteh, Momodou Wury
    Labourer born in March 1993
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 61
    Pegg, Mandy Jayne
    Massage Therapist born in February 1966
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Mandy Jayne Pegg
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    Howes, Shane Anthony
    Warehouse Operative born in January 1994
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2017-12-28
    OF - Director → CIF 0
  • 63
    Hately, John David
    Cleaner born in October 1990
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2017-01-05
    OF - Director → CIF 0
  • 64
    Rowlands, David Ronald
    Driver born in February 1983
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2010-11-26
    OF - Director → CIF 0
  • 65
    Babb, David John
    Lgv Driver born in November 1968
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2015-07-03
    OF - Director → CIF 0
  • 66
    Hersi, Sagal Abdi
    Warehouse Operative born in June 1996
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 67
    Montgomerie, Robert
    Finance Manager born in April 1956
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2010-02-02
    OF - Director → CIF 0
  • 68
    Andrews, Nathan James
    Forklift Driver born in January 1989
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 69
    Miles, Lewis Tucker
    Labourer born in June 1984
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 70
    Ravat, Jhaanki Harish
    Therapist born in June 1992
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 71
    Walewski, Dominik Hubert
    Moulder born in February 1996
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 72
    Davies, Raymond Leslie
    Car Park Marshall born in September 1949
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 73
    Mcdonnell, Benjamin
    Operator born in May 1990
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2012-11-02
    OF - Director → CIF 0
  • 74
    Faniyi, Ibilola Olayinka
    Support Worker born in December 1980
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 75
    Miah, Mohammed Murcalin
    Call Centre Op born in January 1994
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 76
    Kandola, Gurpreet Singh
    Traffic Management born in December 1993
    Individual (1415 offsprings)
    Officer
    2019-03-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 77
    Zajac, Natalia
    Cleaner born in May 1990
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-28
    OF - Director → CIF 0
    Ms Natalia Zajac
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 78
    Joyce, Christopher
    Warehouse Operative born in May 1953
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 79
    Grimes, Joshua Aidan
    Assembly born in October 1997
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 80
    Cotofrei, Ion Andrei
    Warehouse Operative born in July 1995
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 81
    Nicholas, Samuel Brett
    Warehouse Operative born in June 1994
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 82
    Wozencroft, Brandon
    Picker/Packer born in May 1997
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Brandon Wozencroft
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 2018-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 83
    Tilt, Margaret Janet
    Cleaner born in August 1980
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 84
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (276 offsprings)
    Officer
    2010-02-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 85
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Active Corporate (6 parents, 289 offsprings)
    Officer
    2019-12-02 ~ 2020-01-06
    OF - Director → CIF 0
    2009-07-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAT FALCON LIMITED

Period: 2009-07-08 ~ 2022-03-08
Company number: 06955767
Registered name
BAT FALCON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • BAT FALCON LIMITED
    Info
    Registered number 06955767
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 and dissolved on 2022-03-08 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.