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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.

Parent entities and officers 6
  • 1
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2018-04-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Lief, Mathieu
    Fund Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 6
    INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
    SL032295
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALAN UK LIMITED

Period: 2018-04-04 ~ 2023-08-24
Company number: 11290163
Registered name
FALAN UK LIMITED - Dissolved 08776125... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FALAN UK LIMITED
    Info
    Registered number 11290163
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 and dissolved on 2023-08-24 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • FALAN UK LIMITED
    S
    Registered number 11290163
    10, Fenchurch Avenue, London, EC3M 5AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALAN PARTNERS LLP
    OC421830
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.