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, Po Box 309, Ugland House, 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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Alzarka, Kamel
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Howarth, Christopher James Phillip
    Director born in February 1983
    Individual (19 offsprings)
    Officer
    2014-12-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Stenning, Paul
    Individual
    Officer
    2013-06-27 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Nagle, William Francis
    Ceo born in May 1958
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2018-03-23
    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 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Way, Neill
    Chief Executive Officer born in September 1955
    Individual
    Officer
    2013-06-27 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    FHG MARKETING (UK) LIMITED - 2008-11-26
    17th, Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-27 ~ 2013-09-30
    PE - Director → CIF 0
parent relation
Company in focus

FALCON GROUP (UK AND EUROPE) LIMITED

Previous names
KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
VANITY AVIATION (UK) LIMITED - 2013-09-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • FALCON GROUP (UK AND EUROPE) LIMITED
    Info
    KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
    VANITY AVIATION (UK) LIMITED - 2013-09-18
    Registered number 08587520
    60-62 Lombard Street, London EC3V 9EA
    Private Limited Company incorporated on 2013-06-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.