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.
Falcao, Dominic Lee
Falcao, Dominic Lee
British student born in January 1991Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
17, Hermosa Road, Teignmouth, Devon, TQ14 9JZ
Falcao, Dominic Lee
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 2 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Falcao, Dominic Lee
British programme director born in January 1991Resident in England
Registered addresses and corresponding companiesFalcao, Dominic Lee
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Randolph Crescent, London, W9 1DP, United Kingdom
Mr Dominic Lee Falcao
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 6 Taylor Viney & Marlow, 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Mr Dominic Lee Falcao
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Randolph Crescent, London, W91DP, United Kingdom
- 1 46-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer
2018-01-24 ~ dissolvedIIF 2 - Director → ME - 2 Taylor Viney & Marlow, 46-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)327,065 GBP2020-08-31Officer 2016-08-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 Suite 5214 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (3 parents)Officer 2024-11-07 ~ nowIIF 3 - Director → ME
- 4 16b Boundary Lane, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1 7 Grosvenor Terrace, Teignmouth, EnglandDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2010-11-13IIF 1 - Director → ME
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