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 4
  • 1
    Burton, Paul Eric Jonathon
    Company Director born in June 1981
    Individual (28 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
  • 2
    Hanscott, Richard John
    Chief Executive Officer born in March 1961
    Individual (20 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 3
    Goodman, Leon Daniel
    Chief Financial Officer born in January 1978
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    20, Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    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
Ceased 7
  • 1
    Morii, Elli
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2023-06-19 ~ 2023-11-22
    OF - director → CIF 0
  • 2
    Jordan, Nicholas David Lloyd
    Investment Manager born in September 1977
    Individual (15 offsprings)
    Officer
    2017-05-18 ~ 2023-11-22
    OF - director → CIF 0
  • 3
    Love, Geoffrey Adrian
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2019-11-08
    OF - director → CIF 0
  • 4
    Boucher, Thomas Greer
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ 2023-11-22
    OF - director → CIF 0
  • 5
    Robinson, Hayden David
    Born in June 1970
    Individual (50 offsprings)
    Officer
    2018-02-27 ~ 2023-05-19
    OF - director → CIF 0
  • 6
    Issott, David Ian
    Investor born in March 1977
    Individual (17 offsprings)
    Officer
    2017-05-18 ~ 2018-11-30
    OF - director → CIF 0
  • 7
    Stewart, Conor Paul
    Investment Professional born in September 1990
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ 2023-11-22
    OF - director → CIF 0
parent relation
Company in focus

FALCON EQUITYCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FALCON EQUITYCO 2 LIMITED
    Info
    Registered number 10777330
    20 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2017-05-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FALCON EQUITYCO 2 LIMITED
    S
    Registered number 10777330
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOBYT HOLDCO LIMITED - 2018-06-01
    MOAT HOLDCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-06-07 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.