The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fallon, Michael Cathel

    Related profiles found in government register
  • Fallon, Michael Cathel
    British acquisition director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 1
  • Fallon, Michael Cathel
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

      IIF 2 IIF 3

    • The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 4 IIF 5 IIF 6

    • Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 7
  • Fallon, Michael Cathel
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallon, Michael Cathel
    British member of parliament born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 15
  • Mr Michael Cathel Fallon
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    504,012 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    1999-12-29 ~ 2000-10-30
    IIF 1 - director → ME
  • 2
    INTERNATIONAL CARE AND RELIEF - 2007-03-26
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    33 Creechurch Lane, London, England
    Corporate (1 parent)
    Officer
    1997-07-17 ~ 2003-03-19
    IIF 5 - director → ME
  • 3
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Corporate (4 parents)
    Officer
    2003-06-05 ~ 2009-12-31
    IIF 13 - director → ME
  • 4
    1 Lochside Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-05 ~ 2009-12-31
    IIF 10 - director → ME
  • 5
    10 Norwich Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2009-12-31
    IIF 14 - director → ME
  • 6
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    1996-02-09 ~ 2009-12-31
    IIF 12 - director → ME
  • 7
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    2004-10-20 ~ 2009-12-31
    IIF 8 - director → ME
  • 8
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-12-06 ~ 2009-12-31
    IIF 9 - director → ME
  • 9
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1996-12-01 ~ 1997-06-30
    IIF 6 - director → ME
  • 10
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 11 - director → ME
  • 11
    The New Beacon, Brittains Lane, Sevenoaks, Kent, England
    Dissolved corporate (8 parents)
    Officer
    2006-11-15 ~ 2013-06-30
    IIF 15 - director → ME
  • 12
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2012-09-04
    IIF 2 - director → ME
    2006-12-19 ~ 2010-06-01
    IIF 3 - director → ME
  • 13
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2007-06-07
    IIF 4 - director → ME

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