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 45
  • 1
    Ibsen, Susanna Rantale
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-02-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Dawance, Jean Pierre
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Thomas, David
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Woodward-fisher, Charles John
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Lee, Wing Ping
    Born in March 1956
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Ruffinoni, Walter
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Mueller, Frank Manfred
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Lilleberg, Tsai-yin Michelle
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Tay, Wynnie
    Born in July 1986
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Rondini, Wilson
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ dissolved
    OF - LLP Member → CIF 0
    Wilson Rondini
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 11
    Sing, Ling Jye
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-12-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Ming, Chng Ee
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Gaik Kheng, Tan
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Jarvis, Francis Luke
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Brouwer, Timothy
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Wates, Andrew Eugene Paul
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Andrews, Adele Lisa Kate
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-04-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Plat, Franck Marie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Bourquin, Klaus Albert
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Minocha, Amit
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    John, Marcus Heinrich Isedor
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Szivo, Etienne Francois Emile
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Portugaels, Heiltje Clement
    Born in November 1967
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Iversen, Irgen Roar
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Mason, Robert Charles William
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Hardwick, Susan Margot
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Palmer, Emma Alexandra Elizabeth
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Chung, Teik Keong
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Huei Koon, Yeoh Yong
    Born in February 1982
    Individual (1 offspring)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Thomas, Daniel
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Guyton, Edwin Nigel Paston
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-01-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Suder, Jonathan
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Arumugam, Kalai Chelvan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Collins, Lesley Elizabeth
    Born in August 1942
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Strickland, Ian David
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Kiat, Yap Ming
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Elsheikh, Haitham Sobhi
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-04-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Chen, Neoh Chai
    Born in April 1981
    Individual (1 offspring)
    Officer
    2018-12-17 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Northdurft, Thomas
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-11-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    10, Manoel Street, Castries, Saint Lucia
    Corporate (2 offsprings)
    Officer
    2021-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 41
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8, Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    2019-02-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Monte Carlo Sun, 74 Boulevard D'italie, Monte Carlo, Monaco
    Corporate (1 offspring)
    Officer
    2018-12-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    6 Lacets Saint Leon, Perigord Ii, Monaco, Monaco
    Corporate (1 offspring)
    Officer
    2018-11-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Room 101, The Lucky Building, 39 Wellington Street, Central Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Officer
    2018-08-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 45
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    Second Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-26 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    John Marcus, Heinrich Isedor
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-02-21
    OF - LLP Member → CIF 0
  • 2
    Marshall Islands, Ajeltake Road, Ajeltake Island, Mh96960, Majuro, Marshall Islands
    Corporate
    Officer
    2018-11-09 ~ 2021-04-26
    PE - LLP Member → CIF 0
  • 3
    BREMNERS BOYS LTD - now
    FERTILISER SALES DEVELOPMENT LTD - 2019-11-26
    2 Sicklinghall Road, 2 Sicklinghall Road, Wetherby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    380,350 GBP2019-03-31
    Officer
    2019-05-01 ~ 2021-10-21
    PE - LLP Member → CIF 0
parent relation
Company in focus

GETT FALCON SPV LLP

Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,069,723 GBP2021-12-31
Debtors
150,255 GBP2022-12-31
1,289,800 GBP2021-12-31
Net Current Assets/Liabilities
38,807 GBP2022-12-31
1,204,421 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
1,069,723 GBP2021-12-31
Disposals
-1,069,723 GBP2022-12-31
Other Investments Other Than Loans
1,069,723 GBP2021-12-31
Trade Creditors/Trade Payables
Current
50,022 GBP2022-12-31
26,153 GBP2021-12-31
Other Creditors
Current
61,426 GBP2022-12-31
59,226 GBP2021-12-31
  • GETT FALCON SPV LLP
    Info
    Registered number OC423701
    1 Charterhouse Mews, London EC1M 6BB
    Limited Liability Partnership incorporated on 2018-08-08 and dissolved on 2024-03-05 (5 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.