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.
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Fallon, Ray
Fallon, Ray
Irish chartered accountant born in December 1972Resident in Ireland
Registered addresses and corresponding companiesFallon, Ray
Irish director born in December 1972Resident in Ireland
Registered addresses and corresponding companiesFallon, 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 C/o The Property Crew, Great West Road, Unit 225, Q West, Brentford Tw80gp, EnglandDissolved corporate (3 parents)Officer
2015-07-14 ~ dissolvedIIF 1 - director → ME 2015-07-14 ~ dissolvedIIF 8 - secretary → ME - 2 Ground Floor, 39 Moreland Street, London, EnglandCorporate (4 parents)Equity (Company account)4,384,091 GBP2023-12-31Officer 2021-04-02 ~ nowIIF 2 - director → ME
- 3 Ground Floor, 39 Moreland Street, London, EnglandCorporate (2 parents)Officer 2023-10-04 ~ nowIIF 3 - director → ME
- 4 The Studio, Harmony House 2a Piano Lane, Stoke Newington, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-09-23 ~ nowIIF 5 - director → MEPerson with significant control 2020-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Ground Floor 39 Moreland Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,741 GBP2020-07-31Officer 2025-04-09 ~ nowIIF 4 - director → ME
- 1DYNAMIC SERVICES & LOGISTICS LIMITED - 2015-11-25246 FLB ACCOUNTING LTD - 2012-02-20GREEN LEAF KANDAHAR (PTY) LTD - 2011-11-03 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
