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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gifford, Andrew Stephen

child relation
Offspring entities and appointments 13
  • 1
    EAGLE TOWER MANAGEMENT LIMITED
    04743091
    Dissolved Corporate (10 parents)
    Officer
    2003-04-24 ~ 2004-02-09
    IIF 4 - Secretary → ME
  • 2
    FALCOR BC LIMITED
    - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED
    - 2001-12-17 03878994
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 18 - Director → ME
    1999-11-17 ~ 2012-07-17
    IIF 5 - Secretary → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FALCOR INVESTMENT PROPERTIES LIMITED
    06281148
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 16 - Director → ME
    2007-06-15 ~ 2012-06-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    FALCOR LS LIMITED
    13751782
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    FALCOR MANAGEMENT LIMITED
    05715551
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 17 - Director → ME
    2006-02-24 ~ 2007-05-15
    IIF 8 - Director → ME
    2007-05-15 ~ 2012-07-17
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    HIGHRISE MANAGEMENT LIMITED
    04914036
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2007-05-15
    IIF 10 - Director → ME
    2007-05-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    NORTHGATE PROPERTY MANAGEMENT LIMITED - now
    CLUBCHARM LIMITED
    - 2003-01-17 03759165
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2003-01-09
    IIF 2 - Secretary → ME
  • 8
    OUTOFTHECUBE-UK LTD
    11371756
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 9
    PASSAGE TRADING SERVICES LIMITED
    09874011
    Active Corporate (17 parents)
    Officer
    2020-07-14 ~ now
    IIF 12 - Director → ME
  • 10
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    Active Corporate (87 parents)
    Officer
    2023-02-27 ~ now
    IIF 13 - Director → ME
  • 11
    STAGNELL-FOX LIMITED
    - now 03564874
    INNOVATIVE PUBLICATIONS LIMITED - 2000-08-21
    Dissolved Corporate (10 parents)
    Officer
    2000-10-01 ~ 2007-08-17
    IIF 6 - Secretary → ME
  • 12
    TULK RESIDENTS MANAGEMENT COMPANY LIMITED
    01737025
    Active Corporate (39 parents)
    Officer
    2017-11-11 ~ now
    IIF 14 - Director → ME
  • 13
    WEYBRIDGE OFFICE LIMITED
    06648628
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.