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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas William Falcon

    Related profiles found in government register
  • Mr Thomas William Falcon
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 1

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, England

      IIF 2

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 3

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 4

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 5

    • icon of address Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 6
  • Falcon, Thomas William
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 7
  • Falcon, Thomas William
    British business man born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Hill, Selling, Ashford, ME13 9RS, England

      IIF 8
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 9

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 10

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 11
  • Falcon, Thomas William
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 12

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 13 IIF 14 IIF 15

    • icon of address Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 16

    • icon of address Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 17

    • icon of address Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 18 IIF 19

    • icon of address Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 20 IIF 21

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 22

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 28 IIF 29

    • icon of address Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 30

    • icon of address Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

      IIF 31
  • Falcon, Thomas William
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 32 IIF 33
  • Falcon, Thomas William
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 34
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 17, Court Street, Faversham, Kent, ME13 7AX, Uk

      IIF 35
  • Falcon, Thomas William
    British director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 36
  • Falcon, Thomas William
    British operations manager born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    AGHOCO 2302 LIMITED - 2024-06-04
    icon of address Studio 1 305a Goldhawk Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -466,741 GBP2024-12-31
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Terrys Farm Perry Wood, Selling, Faversham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address Shepherds Hill Farmhouse Shepherds Hill, Selling, Faversham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 28
  • 1
    AGHOCO 1429 LIMITED - 2016-07-13
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 20 - Director → ME
  • 2
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 21 - Director → ME
  • 3
    AUGURSHIP 312 LIMITED - 2007-09-11
    icon of address 140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,357,840 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-10
    IIF 36 - Director → ME
  • 4
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    icon of address Station Road, Chipping Campden, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,151,606 GBP2024-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-31
    IIF 35 - Director → ME
  • 5
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 16 - Director → ME
  • 6
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 18 - Director → ME
  • 7
    FALCON ADVISORY SERVICES LIMITED - 2018-05-08
    icon of address Shepherds Hill, Selling, Ashford
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2016-10-14
    IIF 8 - Director → ME
  • 8
    AGHOCO 1230 LIMITED - 2017-03-31
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-01-12
    IIF 11 - Director → ME
  • 9
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-01-12
    IIF 10 - Director → ME
  • 10
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2023-08-17
    IIF 23 - Director → ME
  • 11
    icon of address 1 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2022-05-24
    IIF 22 - Director → ME
    icon of calendar 2022-05-24 ~ 2023-08-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-05-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 69 Wilson Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,185,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-08-11
    IIF 29 - Director → ME
  • 13
    icon of address 69 Wilson Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,360,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 28 - Director → ME
  • 14
    icon of address 69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,898,733 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-09-07
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-11-28
    IIF 25 - Director → ME
  • 16
    icon of address James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-08-21
    IIF 26 - Director → ME
  • 17
    icon of address James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-08-21
    IIF 27 - Director → ME
  • 18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    P & O DISTRIBUTION LIMITED - 1992-04-18
    P&O ROADWAYS LIMITED - 1998-02-11
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-06-27
    Officer
    icon of calendar 2005-06-01 ~ 2006-02-23
    IIF 37 - Director → ME
  • 19
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2013-12-31
    IIF 12 - Director → ME
  • 20
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    THE PEBBLE GROUP LIMITED - 2019-11-13
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2019-11-28
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-05-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    icon of address Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2019-11-28
    IIF 31 - Director → ME
  • 22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2023-08-01
    IIF 32 - Director → ME
  • 23
    WINSTON BIDCO LIMITED - 2017-06-19
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2023-08-01
    IIF 33 - Director → ME
  • 24
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-08-11
    IIF 13 - Director → ME
  • 25
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-08-11
    IIF 14 - Director → ME
  • 26
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-07-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 19 - Director → ME
  • 28
    icon of address Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.