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.
Mr Andy James Fallon
- British born in June 1965
Mr Andy James Fallon
Resident in England
Registered addresses and corresponding companies1, Raven Road, London, E18 1HD, United Kingdom
IIF 1
- British born in June 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies56, Ascot Close, Ilford, IG6 3AF, England
IIF 6
- British born in June 1965
Mr Andrew James Fallon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies7th Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, England
IIF 16
- British born in June 1965
Mr Andy Fallon
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 17
- British born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom
IIF 24
- British i f a born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 25
- British ifa born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 26
- British mortgage broker born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 27
- British born in June 1965
Fallon, Andy
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Fallon, Andrew
- Registered addresses and corresponding companies
Fallon, Andy
1 Raven Road, London, E18 1HB, United Kingdom
IIF 31
- 1
ALTERNATIVE FUNDING DIRECT LTD
100570051 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRIDGING VENTURES GROUP LIMITED
07637171Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (3 parents)Officer2011-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 24 - Director → ME2010-07-13 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BVG INTERNATIONAL LTD
1595251238a Chigwell Lane, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandDissolved Corporate (5 parents)Officer2017-12-31 ~ 2021-08-02IIF 15 - Director → ME2022-12-07 ~ dissolvedIIF 10 - Director → ME2016-12-22 ~ dissolvedIIF 30 - Secretary → ME
- 6Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2017-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (8 parents)Officer2016-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 28 - Director → ME2021-01-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-01-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11
ENERGY CYCLE LTD
08399828Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2013-02-12 ~ 2013-04-04IIF 22 - Director → ME - 12
HAIGH ASSOCIATES LIMITED
101542431066 London Road, Leigh On Sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2016-04-28 ~ nowIIF 19 - Director → ME - 13
LAAB LTD
094277311 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 21 - Director → ME - 14
MORTGAGE MONITOR LIMITED
04186647The Outlook, Ling Road, Poole, DorsetDissolved Corporate (10 parents)Officer2004-02-16 ~ dissolvedIIF 25 - Director → ME2001-03-26 ~ 2003-07-02IIF 26 - Director → ME - 15
DRUG & ALCOHOL FOUNDATION
- 2009-03-05 01225502WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM (& DRUGS) - 1992-12-15WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM - 1986-08-2818 Dartmouth Street, London, EnglandDissolved Corporate (37 parents)Officer2007-05-30 ~ 2013-10-07IIF 27 - Director → ME2014-11-27 ~ dissolvedIIF 16 - Director → ME
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