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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, Charles Mathew

    Related profiles found in government register
  • Fallon, Charles Mathew
    British board member born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Frames, Go Instore 211, 1 Phipp Street, London, EC2A 4PS, England

      IIF 1
  • Fallon, Charles Mathew
    British chair person born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenlane Farm, Compton Common, Compton Dando, Bristol, BS39 4JU, England

      IIF 2
  • Fallon, Charles Mathew
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 3

    • icon of address Greenlane Farm, Compton Common, Compton Dando, Bristol, BS39 4JU, England

      IIF 4
  • Fallon, Charles Mathew
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5

    • icon of address The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England

      IIF 6
  • Fallon, Charles Mathew
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenlane Farm, Compton Common, Compton Dando, Bristol, Avon, BS39 4JU

      IIF 7
  • Fallon, Charles Mathew
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 8
  • Fallon, Charles Matthew
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Compton Common Compton Dando, Somerset, BS39 4JU

      IIF 9 IIF 10
  • Fallon, Charles Matthew
    British account director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Cockers Hill, Compton Common, Somerset, BS39 4JU

      IIF 11
  • Fallon, Charles Matthew
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Compton Common, Compton Dando, Bristol, BS39 4JU, United Kingdom

      IIF 12

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13
  • Fallon, Charles Matthew
    British consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Cockers Hill, Compton Common, Somerset, BS39 4JU

      IIF 14 IIF 15
  • Fallon, Charles Matthew
    British director prop born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Cockers Hill, Compton Common, Somerset, BS39 4JU

      IIF 16
  • Fallon, Charles Matthew
    British management consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane Farm, Compton Common, Compton Dando, Bristol, BS39 4JU, England

      IIF 17
  • Mr Charles Mathew Fallon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenlane Farm, Compton Common, Compton Dando, Bristol, BS39 4JU, England

      IIF 18

    • icon of address 34, Sackville Street, London, W1S 3ED

      IIF 19

    • icon of address 34, Sackville Street, London, W1S 3ED, England

      IIF 20

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 21
  • Fallon, Charles
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenlane Farm, Comptom Common, Compton Dando, Compton Common, Compton Dando, Bristol, BS39 4JU

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,204,816 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 34 Sackville Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 3
    DICE FM LTD - 2023-10-24
    DICE TRADING LIMITED - 2014-04-08
    icon of address 100 De Beauvoir Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    11,014,368 GBP2019-12-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address Unit 14 Mooracre, Marston Trading Estate, Frome, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address 2nd Floor, 34 Sackville Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-09 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 9
    FOOTDOWN LIMITED - 2021-02-18
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -206,862 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Moorewood Moonsbrook, Oakhill, Radstock, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address 54 Cherrywood Lane, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2016-09-02
    IIF 12 - Director → ME
  • 2
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-03-27
    IIF 11 - Director → ME
  • 3
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -565,120 GBP2022-03-31
    Officer
    icon of calendar 2021-09-18 ~ 2022-10-11
    IIF 2 - Director → ME
  • 4
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    560,597 GBP2024-03-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-09-07
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,042,295 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2020-07-09 ~ 2021-09-21
    IIF 1 - Director → ME
  • 6
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-11-04
    IIF 15 - Director → ME
  • 7
    icon of address Nick Adams - Head Of Finance, 37, Avon And Somerset Police Hq, Valley Road Portishead, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2012-04-19
    IIF 14 - Director → ME
  • 8
    VETSTREAM LIMITED - 2006-01-13
    DEBDALE PLC - 1992-10-16
    icon of address Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2000-12-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.