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 Franco Falzon
- Maltese born in August 1980
Mr Franco Falzon
Resident in Malta
Registered addresses and corresponding companiesC/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, W10 5BN, United Kingdom
IIF 1C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 2 IIF 3Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
IIF 4 IIF 5 IIF 6 (more)
- Maltese born in August 1980
Mr. Franco Falzon
Resident in Malta
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Maltese public accountant born in August 1980
Falzon, Franco
Resident in Malta
Registered addresses and corresponding companies - Maltese accountant born in August 1980
Falzon, Franco, Mr.
Resident in Malta
Registered addresses and corresponding companiesSuite F, 1-3 Canfield Place, London, London, NW6 3BT, England
IIF 13
- Maltese company director born in August 1980
Falzon, Franco, Mr.
Resident in Malta
Registered addresses and corresponding companies139, Kingston Road, Wimbledon, London, SW19 1LT, United Kingdom
IIF 14
- Maltese entrepreneur born in August 1980
Falzon, Franco, Mr.
Resident in Malta
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Falzon, Franco, Mr.
128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- 1
ASHTON GRANGE LIMITED
03161903C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2019-02-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
BALTIC INVESTMENTS HOLDING LIMITED
15154312128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 15 - Director → ME2023-09-21 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-09-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 304139621 LIMITED - 2014-05-01C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-01-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
CARIPRO SERVICES LIMITED
05296943C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-11-25IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
DIVERCOURT LIMITED
04278798First Floor 20, Margaret Street, London, EnglandConverted / Closed Corporate (11 parents)Officer2012-07-25 ~ 2014-01-14IIF 14 - Director → ME - 6
DUCAL ESTATES LIMITED
03740933C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-02-14IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7METCALL TRADING LIMITED - 2003-11-20Suite F, 1-3 Canfield Place, London, London, EnglandDissolved Corporate (11 parents)Officer2012-09-12 ~ dissolvedIIF 13 - Director → ME
- 8
GOLDEN BRIDE LIMITED
03327454C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2022-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
GREEN HILLS PROPERTIES LIMITED
03822774C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-09-26IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
PRIMA ESTATES LIMITED
03753098C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
VALBOR PROPERTIES LIMITED
05116644C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
VALLETTA HOLDINGS INVESTMENTS LIMITED
09278715Suite F, 1-3 Canfield Place, London, London, EnglandDissolved Corporate (3 parents)Officer2014-10-24 ~ 2017-09-28IIF 11 - Director → ME - 13
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
WL SOLUTION HOLDINGS LIMITED
09585939First Floor 20 Margaret Street, London, London, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 12 - Director → ME
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