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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 5
  • 1
    Anderson, Richard Stewart
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Jonathan
    Born in November 1976
    Individual (79 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Sterland, David Michael John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Thompson, Michael Alexander
    Born in May 1990
    Individual (27 offsprings)
    Officer
    2022-12-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38, East Street, Rochford, Essex, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FALCO DIRECTOR 1 LIMITED

Period: 2022-12-15 ~ now
Company number: 14543448 14543447... (more)
Registered name
FALCO DIRECTOR 1 LIMITED - now 14543447... (more)
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 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • FALCO DIRECTOR 1 LIMITED
    S
    Registered number 14543448
    32-38, Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 34
  • 1
    45 THE MALL COMMERCIAL LIMITED
    15025976
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    CIF 6 - Director → ME
  • 2
    45 THE MALL LIMITED
    11929864
    Millhouse 32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-16 ~ now
    CIF 8 - Director → ME
  • 3
    45 THE MALL MANCO LIMITED
    15057031
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (13 parents)
    Officer
    2023-08-08 ~ 2025-10-23
    CIF 32 - Director → ME
  • 4
    BLAKESLEY ESTATES (HAYLE CT) LTD
    13891519
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (9 parents)
    Officer
    2023-01-04 ~ now
    CIF 24 - Director → ME
  • 5
    BLOUNT STREET LIMITED
    16235280
    843 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-06 ~ now
    CIF 33 - Director → ME
  • 6
    CWH FREEHOLD LIMITED
    14981644
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2023-10-27
    CIF 7 - Director → ME
  • 7
    DANIEL JAMES CHELMSFORD LTD
    15752660
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    CIF 20 - Director → ME
  • 8
    FALCO (HALL LANE SHENFIELD) LTD
    15804797
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    CIF 30 - Director → ME
  • 9
    FALCO (RODNEY & MUNTON) LTD
    - now 15043074
    FALCO (KENT STREET) LIMITED
    - 2024-02-23 15043074
    FALCO WEEDON LOIS LIMITED
    - 2023-10-17 15043074
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    CIF 5 - Director → ME
  • 10
    FALCO (TALBOT TOWCESTER) LIMITED
    14538398
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    CIF 29 - Director → ME
  • 11
    FALCO BARDNEY LTD
    - now 13691187
    FALCO INVESTMENTS 1 LTD - 2021-12-03
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-28 ~ now
    CIF 2 - Director → ME
  • 12
    FALCO BAYFIELD (COMBERTON) LIMITED
    - now 16620599
    FALCO RS BATH LIMITED
    - 2025-10-24 16620599
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    CIF 11 - Director → ME
  • 13
    FALCO BLOUNT STREET LIMITED
    16159465
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    CIF 3 - Director → ME
  • 14
    FALCO BRIGHTLINGSEA LIMITED
    14087458
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    CIF 26 - Director → ME
  • 15
    FALCO FENWAY LIMITED
    16690207
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-09-02 ~ now
    CIF 10 - Director → ME
  • 16
    FALCO GP LIMITED
    10921053
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-19 ~ dissolved
    CIF 21 - Director → ME
  • 17
    FALCO HAYLE LTD
    - now 13677394
    FALCO WEYMOUTH LENDCO LIMITED - 2022-04-08
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-28 ~ now
    CIF 1 - Director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 14 - Director → ME
  • 19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 15 - Director → ME
  • 20
    FALCO INVESTORS AGENT LIMITED
    13797661
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-28 ~ now
    CIF 9 - Director → ME
  • 21
    FALCO IPPOLYTS LIMITED
    - now 14470767
    FALCO (FRENCHES FARM) LTD - 2024-11-20
    FALCO (WINKLEIGH) LTD - 2024-05-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    CIF 28 - Director → ME
  • 22
    FALCO NOMINEES LTD
    16277292
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    CIF 16 - Director → ME
  • 23
    FALCO REAL ESTATE FINANCE LIMITED
    16555666
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    CIF 12 - Director → ME
  • 24
    FALCO STICKNEY LIMITED
    15980472
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    CIF 19 - Director → ME
  • 25
    FALCO SUTTON LIMITED
    14213096
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    CIF 27 - Director → ME
  • 26
    FALCO WAH LIMITED
    - now 16399471
    FALCO HTP1 LIMITED
    - 2026-01-27 16399471 16399484... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 13 - Director → ME
  • 27
    FALCO WOODVILLE HOLDCO LIMITED
    - now 15888872
    FALCO OLD MARSTON HOLDCO LIMITED
    - 2024-12-04 15888872
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    CIF 22 - Director → ME
  • 28
    FALCO WRAGBY ROAD LTD
    - now 13987986
    BOWBRIDGE HOMES (BARDNEY) LTD
    - 2024-09-04 13987986
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-05 ~ now
    CIF 34 - Director → ME
  • 29
    GARDEN MILL LTD
    - now 13173155
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (14 parents)
    Officer
    2023-11-06 ~ 2024-04-08
    CIF 23 - Director → ME
  • 30
    LINCOLN COURT MANCO LIMITED
    15565285
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    CIF 4 - Director → ME
  • 31
    OAKLEY GARDENS MANCO LIMITED
    12097346
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-23 ~ 2023-09-13
    CIF 25 - Director → ME
  • 32
    ROPEFALL GP LIMITED
    15987864
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    CIF 18 - Director → ME
  • 33
    TH ST IPPS LIMITED
    15968025
    Gf Lhs Unit 3a Manor Business Park Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    CIF 17 - Director → ME
  • 34
    TH TOWCESTER GRANGE LIMITED
    14501699
    Unit 3a Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    CIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.