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 Erik Jonas Petter Fallstrom

    Related profiles found in government register
  • Mr Erik Jonas Petter Fallstrom
    Swedish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1, 9a Curzon Street, London, W1J 5HQ, England

      IIF 1

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 2

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, United Kingdom

      IIF 3

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 4
  • Mr Erik Jonas Petter Fallstrom
    Swedish born in April 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 5 IIF 6
  • Mr. Erik Jonas Petter Fällström
    Swedish born in April 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 27, Gartenstrasse, Sarnen, 6060, Switzerland

      IIF 7
  • Erik Jonas Petter Fallstrom
    Swedish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 8
  • Fallstrom, Erik Jonas Petter
    Swedish company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 9

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 10
  • Fallstrom, Erik Jonas Petter
    Swedish director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

      IIF 11
  • Fallstrom, Erik Jonas Petter
    Swedish management consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 12

    • Floor 8, Waverley House, 7-12 Noel Street, 7-12 Noel Street, Soho, London, W1F 8GQ, United Kingdom

      IIF 13

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 14

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, United Kingdom

      IIF 15
  • Fallstrom, Erik Jonas Petter
    Swedish non-executive director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 9a, Curzon Street, London, W1J 5HQ, England

      IIF 16
  • Mr Erik Fallstrom
    Swedish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edc Advisors Limited, 11 Curzon Street, London, W1J 5HQ, United Kingdom

      IIF 17
  • Fallstrom, Erik Jonas Petter
    Swedish company director born in April 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 18
  • FÄllstrÖm, Erik Jonas Petter
    Swedish director born in April 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 19
  • Fallstrom, Erik Jonas Petter
    Swedish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Phillimore Gardens, London, W8 7RE

      IIF 20
  • Fallstrom, Erik Jonas Petter
    Swedish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Berkeley Street, London, W1J 8DW

      IIF 21
  • Fallstrom, Erik Jonas Petter
    Swedish management consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Phillimore Gardens, London, W8 7RE

      IIF 22
  • Fallstrom, Erik Jonas Petter
    Swedish managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Phillimore Gardens, London, W8 7RE

      IIF 23
  • Fallstrom, Erik Jonas Petter
    Swedish venture capitalists born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Phillimore Gardens, London, W8 7RE

      IIF 24
  • Fallstrom, Erik
    Swedish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    ALDRIDGE EDC SPECIALITY FINANCE LTD - 2019-03-06
    ALDRIDGE CAPITAL PARTNERS LIMITED - 2017-05-18
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,604,233 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-11-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FLEETCROWN LIMITED - 2004-11-29
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 23 - director → ME
  • 3
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    C/o Wright Johnston & Mackenzie, Llp, 302 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 20 - director → ME
  • 5
    ARKWRIGHT CAPITAL LIMITED - 1999-12-17
    ANDLIST LIMITED - 1992-04-30
    York House 1 Seagrave Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    30 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,276,178 GBP2024-09-30
    Officer
    2016-09-29 ~ 2016-09-29
    IIF 10 - director → ME
  • 2
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2015-06-26 ~ 2025-03-03
    IIF 18 - director → ME
  • 3
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Person with significant control
    2017-02-01 ~ 2017-10-14
    IIF 1 - Has significant influence or control → OE
  • 4
    White Tower White Tower, Media City Uk, Salford, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2011-05-25 ~ 2014-02-10
    IIF 21 - director → ME
  • 5
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-09-01 ~ 2021-12-09
    IIF 25 - director → ME
    Person with significant control
    2018-07-05 ~ 2018-09-01
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
    M M & S (2717) LIMITED - 2000-12-08
    Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building St. Andrew Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-13 ~ 2017-05-18
    IIF 11 - director → ME
    2001-12-20 ~ 2015-09-26
    IIF 24 - director → ME
  • 7
    TLNT LIMITED - 2022-04-26
    TALENTHOUSE LTD - 2021-05-27
    TALENTHOUSE EMEA LTD - 2014-10-03
    58/59 Great Marlborough Street, 3rd Floor, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -165,046 GBP2019-12-31
    Person with significant control
    2019-03-12 ~ 2022-03-23
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2017-12-01
    IIF 12 - director → ME
  • 9
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    2016-11-17 ~ 2021-03-15
    IIF 13 - director → ME
  • 10
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    2016-11-16 ~ 2021-03-15
    IIF 15 - director → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    IIF 3 - Has significant influence or control → OE
  • 11
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2020-04-21
    IIF 14 - director → ME
    Person with significant control
    2017-05-30 ~ 2018-08-27
    IIF 2 - Has significant influence or control → OE
  • 12
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    IIF 16 - director → ME
  • 13
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,058 GBP2024-03-31
    Officer
    1998-11-05 ~ 2001-09-14
    IIF 22 - director → ME

qrcode

Privacy policy

© 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.