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 5
  • 1
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Fund Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Lief, Mathieu Olivier Louis
    Fund Manager born in December 1975
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - director → CIF 0
  • 4
    FALAN SLP DISSOLVED LP
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    M&G MANAGEMENT SERVICES LIMITED
    Governors' House, Laurence Pountney Hill, London, United Kingdom
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2013-11-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Schumacher, Bernd
    Associate Director born in July 1976
    Individual
    Officer
    2015-05-05 ~ 2016-07-04
    OF - director → CIF 0
  • 2
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2014-07-25 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Botija, Antonio
    Fund Manager born in October 1976
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2014-07-25
    OF - director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FALAN UK 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FALAN UK 1 LIMITED
    Info
    Registered number 08776062
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2013-11-14 and dissolved on 2019-04-10 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • FALAN UK 1 LIMITED
    S
    Registered number 08776062
    Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.