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
    Thompson, Michael Alexander
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Jonathan
    Director born in November 1976
    Individual (59 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Sterland, David Michael John
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38, East Street, Rochford, Essex, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FALCO DIRECTOR 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32022-12-15 ~ 2023-12-31
Related profiles found in government register
  • FALCO DIRECTOR 1 LIMITED
    Info
    Registered number 14543448
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FALCO DIRECTOR 1 LIMITED
    S
    Registered number 14543448
    33, Eastcheap, London, England, EC3M 1DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    CIF 3 - Director → ME
  • 2
    Millhouse 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,696 GBP2023-07-31
    Officer
    2023-05-16 ~ now
    CIF 5 - Director → ME
  • 3
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    CIF 20 - Director → ME
  • 4
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    -267,441 GBP2022-02-03 ~ 2023-02-28
    Officer
    2023-01-04 ~ now
    CIF 17 - Director → ME
  • 5
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ now
    CIF 21 - Director → ME
  • 6
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    CIF 13 - Director → ME
  • 7
    FALCO (KENT STREET) LIMITED - 2024-02-23
    FALCO WEEDON LOIS LIMITED - 2023-10-17
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    CIF 2 - Director → ME
  • 8
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-08-19 ~ now
    CIF 14 - Director → ME
  • 9
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 6 - Director → ME
  • 10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 7 - Director → ME
  • 11
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 8 - Director → ME
  • 12
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    CIF 9 - Director → ME
  • 13
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    CIF 15 - Director → ME
  • 14
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    CIF 12 - Director → ME
  • 15
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    CIF 1 - Director → ME
  • 16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    CIF 11 - Director → ME
  • 17
    Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    CIF 10 - Director → ME
  • 18
    Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -546,058 GBP2022-11-23 ~ 2023-11-30
    Officer
    2023-01-13 ~ now
    CIF 19 - Director → ME
Ceased 3
  • 1
    James Andrew Residential Limited, Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    CIF 4 - Director → ME
  • 2
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    2023-11-06 ~ 2024-04-08
    CIF 16 - Director → ME
  • 3
    C/o James Andrew Residential, Redbourne Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-12-23 ~ 2023-09-13
    CIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.