logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Jonathan Lamb

    Related profiles found in government register
  • Mr Jonathan Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 1

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 2

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 3
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 4

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 5

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 6

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 7

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 8

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 9

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 10

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 11 IIF 12
  • Mr Jonathon Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 13
  • Lamb, Jonathan
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 14 IIF 15

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 16 IIF 17 IIF 18

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 19
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 20

    • Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 32

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 36

    • 27, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 37

    • 31 Lovat Lane, London, EC3R 8ED, United Kingdom

      IIF 38

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 39

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 40

    • 33 Eastcheap, C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE, England

      IIF 41

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 42

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 43

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 44 IIF 45 IIF 46

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 50

    • 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

      IIF 51 IIF 52

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 53

    • 32-38, East Street, Rochford, SS4 1DB, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 67 IIF 68

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 73
  • Lamb, Jonathon Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 74

    • Flat 208 The Dakota Building, Deales Gateway, Greenwich, London, SE13 7QE

      IIF 75

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 76 IIF 77

    • 31, Lovat Lane, 2nd Floor, London, EC3R 8EB, England

      IIF 78

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 79

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 80 IIF 81

    • Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 82

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 83

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 84

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 85 IIF 86
  • Mr Jonathan Lamb
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 87
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 31 Lovat Lane, London, EC3R 8EB

      IIF 88

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 89

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 90

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 91

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 92

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 93

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 94

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 95
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

      IIF 96
  • Lamb, Jonathan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom

      IIF 97

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 98
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Eastcheap, London, EC3M 1DE, England

      IIF 99

    • 33, Falco Capital Lt, 33 Eastcheap, London, EC3M 1DE, United Kingdom

      IIF 100

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 101

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Pak, Hampton, Peterborough, PE7 8HP

      IIF 102
  • Lamb, Jonathon Daniel
    British

    Registered addresses and corresponding companies

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 103
  • Lamb, Jonathan Daniel
    born in November 1976

    Registered addresses and corresponding companies

    • Flat 208, Dakota Building, Deals Gateway, London, , SE13 7QE,

      IIF 104
child relation
Offspring entities and appointments 79
  • 1
    AJC PROPERTY CONSULTANTS LIMITED
    - now 08901723
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    31 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AMICIS RESTAURANT HOLDINGS LIMITED
    10818424
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 92 - Has significant influence or control → OE
    2017-08-24 ~ 2017-08-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO ES BEAN LANE LTD
    14458499
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 23 - Director → ME
  • 4
    ANGLO ES BERKSWELL LTD
    13860425
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 21 - Director → ME
  • 5
    ANGLO ES GREAT WYRLEY LTD
    13860447
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 25 - Director → ME
  • 6
    ANGLO ES HAMS HALL LTD
    13596454
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 7
    ANGLO ES KITWELL LTD
    13389777
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 27 - Director → ME
  • 8
    ANGLO ES LARKS LANE LTD
    13860476
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 22 - Director → ME
  • 9
    ANGLO ES LEVEDALE LTD
    13652928
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
  • 10
    ANGLO ES NURSLING LTD
    13652890
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 31 - Director → ME
  • 11
    ANGLO ES OAKSEY LTD
    14458498
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 26 - Director → ME
  • 12
    ANGLO ES SAYS COURT LTD
    13438134
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 30 - Director → ME
  • 13
    ANGLO ES WATER ORTON LTD
    13277025
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 28 - Director → ME
  • 14
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 29 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505125... (more)
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 52 - Director → ME
  • 16
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 32 - Director → ME
  • 17
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 46 - Director → ME
  • 18
    CENTURION CLUB MANAGEMENT LTD
    07041860
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 74 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    160 Adelaide Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 76 - Director → ME
  • 20
    CONEXIM LIMITED
    05788168
    Suite 2b, 33 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2008-01-03
    IIF 75 - Director → ME
  • 21
    CONEXIM WEALTH MANAGEMENT LLP
    OC319394
    33 St. James Square, Suite 2.13, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-03
    IIF 104 - LLP Designated Member → ME
  • 22
    DENEWOOD 1 LIMITED
    08579263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-06 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 102 - Director → ME
  • 23
    ENAHGY LISTING LTD
    13338767
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 98 - Director → ME
  • 24
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505323... (more)
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 48 - Director → ME
  • 25
    FALCO AESL LIMITED
    13676224
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 60 - Director → ME
  • 26
    FALCO AGENT LIMITED
    12152646
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FALCO ALICANTE CP LTD
    14310198
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 67 - Director → ME
  • 28
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 50 - Director → ME
  • 29
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 66 - Director → ME
  • 30
    FALCO BOWKIER LIMITED
    12339482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-05-24 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 45 - Director → ME
  • 31
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    JGKC MANAGEMENT LIMITED
    - 2016-01-19 09851696
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FALCO CP LIMITED
    11290402
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 16 - Director → ME
  • 35
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 18 - Director → ME
  • 36
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 17 - Director → ME
  • 37
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 64 - Director → ME
  • 38
    FALCO GP LIMITED
    10921053
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 85 - Director → ME
  • 39
    FALCO GROUP LIMITED
    12494039
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 40
    FALCO INVESTMENT MANAGEMENT LIMITED
    06582830 11307155
    9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 81 - Director → ME
    2008-05-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 41
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155 06582830
    RESCO ASSET MANAGEMENT LIMITED
    - 2023-09-10 11307155
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 99 - Director → ME
    2023-08-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FALCO LISBON CP LTD
    14364513
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 44
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    FALCO PRIVATE OFFICE HOLDINGS LIMITED
    12040008
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 46
    FALCO PRIVATE WEALTH LIMITED
    - now 11073543
    FALCO PRIVATE OFFICE LIMITED
    - 2022-07-29 11073543
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    FALCO SALAMANCA CP LIMITED
    13829492
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FALCO WEALTH LIMITED
    11574616
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 49
    FALCO WMH 2 LIMITED
    13559817 12339484
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 59 - Director → ME
  • 50
    FALCO WMH LIMITED
    12339484 13559817
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 72 - Director → ME
  • 51
    FC JUICE LIMITED
    12552338
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 44 - Director → ME
  • 52
    FCL FINANCE I LIMITED
    10949506
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 53
    FITZROY GROUP LIMITED
    - now 08901555
    JA STRATEGIES LIMITED
    - 2015-03-18 08901555
    FALCO & NAPIER DEVELOPMENT 2 LIMITED
    - 2015-02-20 08901555 08901723
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 54
    FUNDU LIMITED - now
    ATHENA LENDING LIMITED
    - 2017-11-03 10223436
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 78 - Director → ME
  • 55
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 97 - Director → ME
  • 56
    GOLFLABZ LIMITED
    14205904
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 57
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 54 - Director → ME
  • 58
    HOSPITALITY LABS LIMITED
    14185791
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IBERIA GP LIMITED
    11229838
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 14 - Director → ME
  • 60
    IBERIA UK HOLDCO LIMITED
    11233503
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 15 - Director → ME
  • 61
    J&E STRATEGIES LIMITED
    13931934
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 62
    JDL FINANCE LIMITED
    11879627
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 63
    JDL STRATEGIES LIMITED
    08075607
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 64
    JDL VENTURES LIMITED
    - now 08279650
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2018-08-14 during the appointment or period of control
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    LANNER CAPITAL LIMITED
    06227442
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 80 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-27 ~ 2018-03-26
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MONTAGU GROUP HOLDINGS LTD
    - now 10394284
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 77 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 13 - Has significant influence or control → OE
  • 67
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 58 - Director → ME
  • 68
    OLD AVENUE NO.1 LIMITED
    09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    IIF 84 - Director → ME
  • 69
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 35 - Director → ME
  • 70
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 33 - Director → ME
  • 71
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 20 - Director → ME
  • 72
    REALISATION 1240 LTD - now
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505323... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 51 - Director → ME
  • 73
    SALLOW CONSTRUCTION LIMITED
    08397710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 74
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 56 - Director → ME
  • 75
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 37 - Director → ME
  • 76
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 49 - Director → ME
  • 77
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 55 - Director → ME
  • 78
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 47 - Director → ME
  • 79
    WATERMEADOW PROPERTIES LIMITED
    11945291
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.