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.
- 1
Thompson, Michael Alexander
Born in May 1990Individual (27 offsprings)Officer2022-03-03 ~ nowOF - Director → CIF 0 - 2
Anderson, Richard Stewart
Born in November 1963Individual (105 offsprings)Officer2019-08-12 ~ nowOF - Director → CIF 0Mr Richard Anderson
Born in November 1963Individual (105 offsprings)Person with significant control2024-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lamb, Jonathan Daniel
Born in November 1976Individual (76 offsprings)Officer2019-08-12 ~ nowOF - Director → CIF 0Mr Jonathan Daniel Lamb
Born in November 1976Individual (76 offsprings)Person with significant control2024-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4JRPT LIMITED - 2017-08-23Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (6 parents, 37 offsprings)Equity (Company account)720,843 GBP2024-07-31Person with significant control2019-08-12 ~ 2024-09-30PE - Ownership of shares – 75% or more → CIF 0
FALCO AGENT LIMITED
Standard Industrial Classification
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- Registered number 12152646
FALCO AGENT LIMITED
InfoMillhouse, 32-38 East Street, Rochford, Essex SS4 1DBPRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 FALCO AGENT LIMITED
SRegistered number 12152646Millhouse, 32-38, East Street, Rochford, Essex, England, SS4 1DBCIF 1FALCO AGENT LIMITED
SRegistered number 12152646Millhouse, 32-38, East Street, Rochford, Essex, England, SS4 1DBCompany Limited By Shares in Register Of Companies, EnglandCIF 2 CIF 3
- 1
45 THE MALL LIMITED
11929864Millhouse 32-38 East Street, Rochford, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-120,696 GBP2023-07-31Person with significant control2023-06-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
CWH FREEHOLD LIMITED
14981644Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)31 GBP2024-07-31Person with significant control2023-07-05 ~ 2023-10-27CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
FALCO ABBOTS LANGLEY 1 LLP
OC453600Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ nowCIF 1 - LLP Designated Member → ME - 4
FALCO STICKNEY LIMITED
15980472Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Person with significant control2024-09-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
JV FOUNDERS LIMITED
16547713Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Person with significant control2025-06-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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