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
Individuals in focus
Mr Steven Falcon Joseph
- British born in July 1952
Mr Steven Falcon Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1952
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 10
- British born in July 1962
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 11
- British born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 12 IIF 13 IIF 14 (more)(less)Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 27 IIF 28 IIF 29 (more)(less)113, Gloucester Avenue, London, NW1 8LB, England
IIF 40113, Gloucester Avenue, London, NW1 8LB, Uk
IIF 41113, Gloucester Avenue, London, NW1 8LB, United Kingdom
IIF 42 IIF 43 IIF 44St James Church, Bacup Road Waterfoot, Rossendale, Lancashire, BB4 7JU
IIF 45 IIF 46 IIF 47Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 48 IIF 49Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL
IIF 50Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 519, Rainbird Close, Wembley, HA0 1FU, England
IIF 52
- British born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies - British company director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 55
- British director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
IIF 56
- British born in July 1962
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies - British born in July 1952Registered addresses and corresponding companies
Joseph, Steven Falcon
83 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PJ
IIF 59
- British Registered addresses and corresponding companies
Joseph, Steven Falcon
Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 60 IIF 61 IIF 62 (more)(less)
- Registered addresses and corresponding companies
Joseph, Steven Falcon
113, Gloucester Avenue, London, NW1 8LB, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
48
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-07 during the appointment or period of controlKroll Limited, 134 Edmund Street, Birmingham, West MidlandsActive Corporate (14 parents)Officer2000-12-22 ~ 2003-09-17IIF 27 - Director → ME - 2
AGBRAG LIMITED
0322850089 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 59 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of controlAKM FINANCE
- 2009-11-10 00964595M.J.FINANCE - 1978-12-31Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (8 parents)Officer1997-02-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-23C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 45 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2022-12-20
Administration ended on 2023-12-19C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 46 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2022-12-20
Administration ended on 2023-12-19TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08TIM WILMAN LIMITED - 2000-03-22C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer2008-03-01 ~ 2015-10-17IIF 47 - Director → ME - 7
B.P.S. HOLDINGS LIMITED
04946989Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterActive Corporate (20 parents, 1 offspring)Officer2004-01-16 ~ 2004-08-27IIF 38 - Director → ME - 8THE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (7 parents)Officer2025-03-22 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
0718865851 South View Drive, London, Greater LondonActive Corporate (17 parents)Officer2026-03-16 ~ nowIIF 54 - Director → ME - 10
- 11Quality House, Vicarage Lane, BlackpoolDissolved Corporate (7 parents)Officer2017-02-24 ~ dissolvedIIF 18 - Director → ME
- 12Fifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved Corporate (9 parents)Officer2017-01-10 ~ 2017-07-14IIF 56 - Director → ME
- 13
- 14CYBERFORT LIMITED - nowAsh Radar Station, Marshborough Road, Sandwich, KentActive Corporate (27 parents, 1 offspring)Officer2004-07-12 ~ 2017-07-07IIF 51 - Director → ME2004-07-12 ~ 2005-03-01IIF 65 - Secretary → ME
- 15
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
0034573538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (29 parents)Officer2006-01-12 ~ 2018-08-20IIF 17 - Director → ME2006-01-12 ~ 2006-02-10IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 4 - Has significant influence or control → OE - 16OFFERCHARGE LIMITED - 1989-04-2438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (25 parents)Officer2011-06-30 ~ 2018-08-20IIF 12 - Director → ME2006-01-12 ~ 2006-02-10IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 3 - Has significant influence or control → OE
- 17Quality House, Vicarage Lane, BlackpoolDissolved Corporate (19 parents)Officer2011-05-25 ~ 2018-08-22IIF 21 - Director → ME
- 18EAST WALLS NOMINEES NO. 1 LIMITED - now
OLIVEVIEW NOMINEES NO 1 LIMITED
- 2002-07-23 0444401133 Holborn, LondonDissolved Corporate (17 parents)Officer2002-05-27 ~ 2002-07-12IIF 39 - Director → ME - 19EAST WALLS NOMINEES NO. 2 LIMITED - now
OLIVEVIEW NOMINEES NO 2 LIMITED
- 2002-07-23 0444568933 Holborn, LondonDissolved Corporate (17 parents)Officer2002-05-27 ~ 2002-07-12IIF 32 - Director → ME - 20
G.G. (EUROPE) LIMITED
04947817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (26 parents)Officer2004-01-16 ~ 2004-08-27IIF 31 - Director → ME - 21INHOCO 393 LIMITED - 1995-03-1338 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (26 parents)Officer2011-06-30 ~ 2018-08-20IIF 14 - Director → ME2006-01-12 ~ 2006-02-10IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 2 - Has significant influence or control → OE
- 22Insolvency (Case 1) In administration
Administration started on 2008-04-07
Administration ended on 2009-10-05INGLEBY (1371) LIMITED - 2000-11-0843-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2000-12-22 ~ 2008-02-19IIF 29 - Director → ME - 23FRESH RETAIL VENTURES LIMITED - 2012-07-25FRESH PASSION LIMITED - 2006-04-05Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (20 parents)Officer2013-02-26 ~ 2017-03-09IIF 41 - Director → ME
- 24
JELLY DROPS (U.K.) LTD
13259977Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (7 parents)Officer2021-08-05 ~ nowIIF 48 - Director → ME - 25
JELLY DROPS LTD
11538270Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 49 - Director → ME - 26
METER PROVIDA INVESTMENTS LIMITED
08720432Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2021-10-11 ~ 2023-05-11IIF 57 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-03-08BROOMCO (2297) LIMITED - 2000-09-21Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2021-10-11 ~ 2023-05-11IIF 58 - Director → ME - 28MOTTO MARKETING COMPANY LIMITED - nowVALEO SNACK FOODS LIMITED - 2021-09-28MOTTO MARKETING COMPANY LIMITED - 2020-10-01VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07 01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25MOTTO MARKETING LIMITED - 1996-11-0538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 20 - Director → ME2006-01-12 ~ 2006-02-10IIF 72 - Secretary → ME - 29
MYER JOSEPH & CO
- 2014-12-19 00348986113 Gloucester Avenue, London, EnglandActive Corporate (4 parents)Officer1997-02-12 ~ nowIIF 34 - Director → ME2014-12-03 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 30
OLIVEVIEW LIMITED
0399756210 Wythburn Court, Seymour Place, LondonDissolved Corporate (6 parents)Officer2000-06-09 ~ 2008-01-01IIF 33 - Director → ME - 31
PARRS QUALITY CONFECTIONERY LIMITED
0046653438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2006-01-12 ~ 2018-08-20IIF 22 - Director → ME2006-01-12 ~ 2006-02-10IIF 74 - Secretary → ME - 32
FALLOWGRANGE LIMITED
- 1990-12-21 0248665838 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer(before 1992-03-29) ~ 2018-08-20IIF 44 - Director → ME(before 1992-03-29) ~ 2008-03-29IIF 61 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-06-07IIF 11 - Has significant influence or control → OE - 33PROTOCOL EDUCATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved Corporate (15 parents)Officer2000-12-22 ~ 2001-02-06IIF 28 - Director → ME - 34
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
112667663 Rainbird Close, Wembley, EnglandActive Corporate (12 parents)Officer2018-03-21 ~ 2020-04-22IIF 52 - Director → ME - 35
HAZLEWOOD SNACK FOODS LIMITED
- 1990-10-19 01077261HAZLEWOOD SNACK COMPANY LIMITED(THE)
- 1987-06-11 01077261S.T.S. PACKAGING LIMITED
- 1987-03-06 01077261C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (23 parents)Officer(before 1991-12-13) ~ 1994-08-23IIF 30 - Director → ME - 36
ROCHGROVE LIMITED
0248674938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer(before 1992-03-29) ~ 2018-08-20IIF 43 - Director → ME(before 1992-03-29) ~ 1999-03-03IIF 71 - Secretary → ME - 37
ROCHWOOD LIMITED
0248678938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer(before 1992-03-29) ~ 2018-08-20IIF 42 - Director → ME(before 1992-03-29) ~ 1999-03-03IIF 67 - Secretary → ME - 38
FOCUS FOODS LIMITED
- 2006-09-12 02884012DAINTEE GROUP LIMITED - 1994-12-19INHOCO 288 LIMITED - 1994-01-1938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2011-06-30 ~ 2018-08-20IIF 15 - Director → ME2006-01-12 ~ 2006-02-10IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 7 - Has significant influence or control → OE - 3938 Barnard Road, Bowthorpe, Norwich, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 5 - Has significant influence or control → OE
- 40
TOMS UK HOLDING LIMITED
- 2006-02-27 03417210BROOMCO (1326) LIMITED - 1997-09-0138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 16 - Director → ME2006-01-12 ~ 2006-02-10IIF 66 - Secretary → ME - 4138 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 2 offsprings)Officer2011-08-16 ~ 2018-08-20IIF 23 - Director → ME
- 42
TAURUS BIDCO LIMITED
0764563538 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-08-16 ~ 2018-08-20IIF 25 - Director → ME - 43TAVENER RUTLEDGE P L C - 1988-05-3138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents)Officer2006-01-12 ~ 2018-08-20IIF 24 - Director → ME2006-01-12 ~ 2006-02-10IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 6 - Has significant influence or control → OE
- 44
- 45THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02 05843717Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (12 parents)Officer2006-06-12 ~ 2017-07-07IIF 50 - Director → ME2006-06-12 ~ 2006-07-13IIF 69 - Secretary → ME - 46
TOFFEE DE BEURRE LIMITED
0016693138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2006-01-12 ~ 2018-08-20IIF 26 - Director → ME2006-01-12 ~ 2006-02-10IIF 70 - Secretary → ME - 47VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21 02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25ORBITPALM LIMITED - 1986-10-0338 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (53 parents, 8 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 19 - Director → ME2006-01-12 ~ 2006-02-10IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 48YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-1210 Wythburn Court Seymour Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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