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
Individuals in focus
Mr John Falcon
Mr John Falcon
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesFalcon, John
British business consultant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Level 3, 207 Regent Street, London, W1B 3HH, England
Falcon, John
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr John Falcon
British born in August 1955Resident in Thailand
Registered addresses and corresponding companiesFalcon, John
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesFalcon, John
British director born in August 1955Resident in Thailand
Registered addresses and corresponding companiesFalcon, John
British Registered addresses and corresponding companiesFalcon, John
British fine art dealerRegistered addresses and corresponding companies
IIF 47 4 Beechways Drive, Neston, Cheshire, CH64 6TF
Falcon, John
British marketing directorRegistered addresses and corresponding companies
IIF 48 4 Beechways Drive, Neston, Cheshire, CH64 6TF
Falcon, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 128 City Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)50,000 GBP2023-05-31Officer
2021-05-11 ~ dissolvedIIF 24 - director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-04-25 ~ nowIIF 43 - director → ME 2024-04-25 ~ nowIIF 49 - secretary → ME
- 3 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 31 - director → ME
- 4 128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2023-09-11 ~ nowIIF 44 - director → MEPerson with significant control 2023-09-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 128 City Road, London, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2021-06-08 ~ dissolvedIIF 23 - director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 41 - director → ME 2009-05-13 ~ dissolvedIIF 46 - secretary → ME
- 7 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 39 - director → ME 2009-05-13 ~ dissolvedIIF 45 - secretary → ME
- 8 128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)15,000,000 GBP2023-08-31Officer 2021-08-09 ~ nowIIF 32 - director → MEPerson with significant control 2021-08-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9
INFINITY CO. UK LTD
- nowMMC SPV 007 LTD - 2024-11-22 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-08-13 ~ nowIIF 25 - director → MEPerson with significant control 2023-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 10 128 City Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000,000 GBP2022-02-28Officer 2021-02-22 ~ dissolvedIIF 33 - director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-11-05 ~ nowIIF 27 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12 4385, 14883652 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 13 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved corporate (2 parents)Officer 2002-06-13 ~ dissolvedIIF 40 - director → ME
- 14 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-10-12 ~ nowIIF 42 - director → ME 2023-10-12 ~ nowIIF 51 - secretary → MEPerson with significant control 2023-10-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
- 15 Level 3 207 Regent Street, London, United KingdomDissolved corporate (3 parents)Officer 2020-11-12 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 128 City Road, London, United KingdomCorporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 26 - director → ME 2020-10-21 ~ nowIIF 50 - secretary → ME
- 17 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-04-13 ~ nowIIF 20 - director → MEPerson with significant control 2023-04-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 18 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-06-02 ~ nowIIF 18 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 19 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-06-02 ~ nowIIF 21 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 20 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-06-02 ~ nowIIF 22 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 21 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-08-13 ~ nowIIF 28 - director → MEPerson with significant control 2023-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 22 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-08-13 ~ nowIIF 30 - director → MEPerson with significant control 2023-08-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 23 128 City Road, London, United KingdomCorporate (2 parents)Officer 2023-08-13 ~ nowIIF 29 - director → ME
- 24 Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved corporate (1 parent)Officer 2010-02-10 ~ dissolvedIIF 38 - director → ME
- 25 Kemp House, 160 City Road, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Officer 2021-05-17 ~ nowIIF 34 - director → ME
Ceased
5
- 1FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17 Lacon House, 84 Theobalds Road, LondonDissolved corporate (2 parents)Officer 2000-02-11 ~ 2000-11-22IIF 48 - secretary → ME
- 2CALEDON RESOURCES LIMITED - 2012-11-16CALEDON RESOURCES PLC - 2012-01-06FINELOT PLC - 2003-04-11BRANDSIGN PLC - 2000-08-08 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer 2000-06-22 ~ 2000-11-22IIF 47 - secretary → ME
- 3 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)-155,684 GBP2022-10-31Officer 2009-07-07 ~ 2011-06-24IIF 37 - director → ME
- 4 128 City Road, London, United KingdomCorporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Person with significant control 2020-10-21 ~ 2025-01-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Person with significant control 2022-05-24 ~ 2023-05-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.