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.
Mr John Raymond Falco
Mr John Raymond Falco
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1
95, Dale View Crescent, London, E4 6PH, England
IIF 2 The White House, Sewardstone Road, London, E4 7RE, England
IIF 3 Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, England
IIF 4 Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 5 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 6 IIF 7 IIF 8 12, West Street, Ware, SG12 9EE, England
Falco, John Raymond
British born in March 1954Resident in England
Registered addresses and corresponding companiesFalco, John Raymond
British builder born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 11 12, West Street, Ware, SG12 9EE, England
Falco, John Raymond
British company director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 12 12, West Street, Ware, SG12 9EE, England
Falco, John Raymond
British director born in March 1954Resident in England
Registered addresses and corresponding companiesFalco, John Raymond
British property developer born in March 1954Resident in England
Registered addresses and corresponding companiesFalco, John Raymond
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 95, Dale View Crescent, London, E4 6PH, United Kingdom
Falco, John Raymond
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The White House, Sewardstone Road, Chingford, London, E4 7RE, United Kingdom
Falco, John Raymond
British general builder born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 95, Dale View Crescent, Chingfield, London, E4 6PH
Falco, John Raymond
British property developer born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 95 Daleview Crescent, Chingford, London, E4 6PH
Falco, John Raymond
British property developerRegistered addresses and corresponding companies
IIF 24 The White House, Sewardstone Road, London, E4 7RE, England
- 1 The White House, Sewardstone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)120,196 GBP2024-02-29Officer
2004-02-23 ~ nowIIF 10 - Director → ME - 2 Abacus House, 14-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer 2009-04-27 ~ dissolvedIIF 18 - Director → ME 2009-04-27 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 12 West Street, Ware, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,071 GBP2021-04-30Officer 2018-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 22 - Director → ME
- 5 The White House, Sewardstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,965 GBP2021-02-28Officer 2004-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 The White House, Sewardstone Road, Chingford, None (international), United KingdomDissolved Corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 17 - Director → ME
- 7 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2019-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The White House, Sewardstone Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)120,196 GBP2024-02-29Person with significant control 2016-04-06 ~ 2023-06-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE
- 2 12 West Street, Ware, EnglandActive Corporate (1 parent)Equity (Company account)-717,963 GBP2024-03-31Officer 2004-03-04 ~ 2021-03-10IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-321,267 GBP2024-08-31Officer 2019-07-01 ~ 2020-03-17IIF 15 - Director → ME
- 4 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-409,401 GBP2024-08-31Officer 2019-08-16 ~ 2020-07-22IIF 16 - Director → MEPerson with significant control 2019-08-16 ~ 2020-07-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-155,685 GBP2024-05-31Officer 2018-03-01 ~ 2021-03-10IIF 12 - Director → ME
- 6
JJF MANAGEMENT LIMITED
- nowJR & JJ MANAGEMENT LTD - 2019-07-03 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-81,057 GBP2024-04-30Officer 2018-04-24 ~ 2019-05-15IIF 13 - Director → MEPerson with significant control 2018-04-24 ~ 2019-05-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7 17 Bushby Avenue, Broxbourne, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2025-01-31Officer 2008-01-28 ~ 2008-11-28IIF 23 - Director → ME 2011-10-12 ~ 2022-08-03IIF 20 - Director → ME
- 8 The White House, Sewardstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,555 GBP2024-02-29Officer 2014-02-05 ~ 2015-12-07IIF 21 - Director → ME
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