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.
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FALANX GROUP LIMITED
FALANX GROUP LIMITED
SRegistered number 1730012
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QSPublic Limited Company in Bvi Companies Register, British Virgin IslandsCIF 1Public Limited Company in Bvi Companies Registry, British Virgin IslandsCIF 2Public Limited Conpany in Bvi Companies Registry, British Virgin IslandsCIF 3
- 1Five Kings House, 1 Queen Street Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-09-12Person with significant control
2017-09-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2FALANX CYBER HOLDINGS LIMITED - 2024-01-03FALANX ASSURIA LIMITED - 2017-10-04269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2017-07-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4FALANX CYBER SECURITY LIMITED - 2023-01-06FIRST BASE TECHNOLOGIES (LONDON) LIMITED - 2022-06-23269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)786,999 GBP2023-03-31Person with significant control 2022-03-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5Five Kings House, 1 Queen Street Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
PENETRATION TESTING LTD
- nowFIRST BASE TECHNOLOGIES LIMITED - 2010-01-29269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Person with significant control 2021-08-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7269 Church Street, Blackpool, LancashireLiquidation Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2018-07-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1
ASSYNT GROUP LIMITED
- nowFALANX ASSYNT LIMITED - 2021-10-14STIRLING ASSYNT (EUROPE) LIMITED - 2017-09-233rd Floor 2 Glass Wharf, Bristol, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-05-04 ~ 2023-12-12CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
