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
parent relation
Individuals in focus

Fallon, Luke

    Related profiles found in government register
  • Fallon, Luke
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, The Promenade, Cheltanham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 1
  • Fallon, Luke
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 307, Eagle Tower, Montpellier Drive, Cheltanham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Fallon, Luke
    British director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • 6 Cape Court, Chandley Wharf, Warwick, CV34 5AU, England

      IIF 5
  • Luke Fallon
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • 6 Cape Court, Chandley Wharf, Warwick, CV34 5AU, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 1 - LLP Member → ME
  • 2
    6 Cape Court, Chandley Wharf, Warwick, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2017-01-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,653 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2013-10-16 ~ 2017-01-06
    IIF 2 - Director → ME
  • 2
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,552 GBP2017-11-30
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.