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

Falconer, Iain Graham

    Related profiles found in government register
  • Falconer, Iain Graham
    British automotive engineer born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Perth And Kinross, PH16 5NT, Scotland

      IIF 1
    • Croft-douglas, Strathtummel, Pitlochry, Perthshire, PH16 5NS, Scotland

      IIF 2
  • Falconer, Iain Graham
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Dalcroy Cottages, Pitlochry, PH16 5NT, Scotland

      IIF 3
    • 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, PH16 5NT, Scotland

      IIF 4
  • Falconer, Iain Graham
    British company director born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Stable Cottages, Southbrook Road, West Ashling, Chichester, West Sussex, PO18 8DH

      IIF 5 IIF 6
  • Falconer, Iain Graham
    British director born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Eithinog, Caernarvon Road, Pwllheli, Gwynedd, LL53 6TT, United Kingdom

      IIF 7
  • Mr Iain Graham Falconer
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Dalcroy Cottages, Pitlochry, PH16 5NT, Scotland

      IIF 8
    • 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, PH16 5NT, Scotland

      IIF 9
    • 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Perth And Kinross, PH16 5NT, Scotland

      IIF 10
    • Croft-douglas, Strathtummel, Pitlochry, Perthshire, PH16 5NS, Scotland

      IIF 11
  • Falconer, Iain Graham

    Registered addresses and corresponding companies
    • 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, PH16 5NT, Scotland

      IIF 12
  • Mr Iain Graham Falconer
    British born in November 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    MCL CONTRACTS LIMITED - 2010-06-25
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CHINESE VEHICLE LIAISON SERVICES LTD - 2021-06-24
    Croft-douglas, Strathtummel, Pitlochry, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 4 - director → ME
    2021-12-03 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    2 Dalcroy Cottages, Pitlochry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2004-12-14 ~ 2017-07-13
    IIF 5 - director → ME
  • 2
    MCL CONTRACTS LIMITED - 2010-06-25
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2009-08-28 ~ 2013-11-11
    IIF 7 - director → ME
  • 3
    100 Netherstreet, Bromham, Chippenham, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -695,311 GBP2023-09-30
    Officer
    2009-01-01 ~ 2010-04-09
    IIF 6 - director → ME
  • 4
    SERES AUTO (UK) LIMITED - 2020-05-05
    AMISHO LIMITED - 2019-12-18
    HMICHO LIMITED - 2016-09-26
    Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    251,288 GBP2021-03-31
    Officer
    2020-04-22 ~ 2020-09-07
    IIF 1 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-09-07
    IIF 10 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.