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.
Fallon, Ray
Fallon, Ray
Irish born in December 1972Resident in Ireland
Registered addresses and corresponding companiesFallon, Ray
Irish chartered accountant born in December 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 5
2 The Elms, Roscalgan, Cavan, 0000, Ireland
Fallon, Ray
Irish finance director born in December 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 6 Unit 2, 1-13 Stratford Office Village, 14/30 Romford Road, London, E15 4BZ, England
Mr Ray Fallon
Irish born in December 1972Resident in Ireland
Registered addresses and corresponding companies
IIF 7 The Studio, Harmony House, 2a Piano Lane, Stoke Newington, London, N16 9BL, England
Fallon, Ray
Registered addresses and corresponding companies
IIF 8 2 The Elms, Roscalgan, Cavan, 0000, Ireland
- 1 39 Moreland Street, London, EnglandActive Corporate (3 parents)Officer
2025-08-04 ~ nowIIF 1 - Director → ME - 2 C/o The Property Crew, Great West Road, Unit 225, Q West, Brentford Tw80gp, EnglandDissolved Corporate (3 parents)Officer 2015-07-14 ~ dissolvedIIF 5 - Director → ME 2015-07-14 ~ dissolvedIIF 8 - Secretary → ME
- 3 Ground Floor, 39 Moreland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,371 GBP2024-12-31Officer 2023-10-04 ~ nowIIF 2 - Director → ME
- 4 The Studio, Harmony House 2a Piano Lane, Stoke Newington, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Ground Floor 39 Moreland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-20,173 GBP2024-07-31Officer 2025-04-09 ~ nowIIF 3 - Director → ME
- 1GREEN LEAF KANDAHAR (PTY) LTD - 2011-11-03246 FLB ACCOUNTING LTD - 2012-02-20DYNAMIC SERVICES & LOGISTICS LIMITED - 2015-11-25 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-196,705 GBP2016-12-31Officer 2012-03-01 ~ 2013-11-26IIF 6 - Director → ME
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