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.
Falconi, Robert Joseph
Falconi, Robert Joseph
Registered addresses and corresponding companiesFalconi, Robert Joseph
British Registered addresses and corresponding companies
IIF 12
178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian lawyer/executiveRegistered addresses and corresponding companiesFalconi, Robert Joseph
Canadian company director born in January 1958Resident in Canada
Registered addresses and corresponding companiesFalconi, Robert Joseph
Canadian lawyer executive born in January 1958Resident in Canada
Registered addresses and corresponding companiesFalconi, Robert Joseph
Canadian lawyer/executive born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 32 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian legal adviser born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 33 178, Rexdale Boulevard, Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian none born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 34 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
- 1LTC DEVELOPMENTS LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer
2013-10-11 ~ dissolvedIIF 22 - Director → ME 2013-10-11 ~ dissolvedIIF 9 - Secretary → ME - 2MELTDEAN LIMITED - 1997-07-25 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 17 - Director → ME 2013-10-11 ~ dissolvedIIF 6 - Secretary → ME
- 3
LTC LIMITED
- nowMI DESIGN TECHNOLOGY LIMITED - 2005-12-02LEYLAND TECHNICAL SERVICES LIMITED - 2001-10-11 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 21 - Director → ME 2013-10-11 ~ dissolvedIIF 7 - Secretary → ME - 4LTC ENGINES LIMITED - 2001-10-11 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 24 - Director → ME 2013-10-11 ~ dissolvedIIF 5 - Secretary → ME
- 5
MI POWERTRAIN LIMITED
- nowLTC POWERTRAIN LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 19 - Director → ME 2013-10-11 ~ dissolvedIIF 11 - Secretary → ME - 6
MI TECHNOLOGY LIMITED
- nowMI HYBRID TECHNOLOGY LIMITED - 2005-12-02LTC ENGINEERING LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 28 - Director → ME 2013-10-11 ~ dissolvedIIF 8 - Secretary → ME - 7
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2014-11-20 ~ dissolvedIIF 27 - Director → ME 2009-07-24 ~ dissolvedIIF 13 - Secretary → ME - 8HAMSARD 2976 LIMITED - 2006-03-31 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2009-07-03 ~ dissolvedIIF 31 - Director → ME 2009-07-24 ~ dissolvedIIF 16 - Secretary → ME
- 1 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (3 parents)Officer 2010-08-06 ~ 2017-01-27IIF 34 - Director → ME 2010-08-06 ~ 2017-01-27IIF 3 - Secretary → ME
- 2CSA CERTIFICATION UK LTD - 2014-09-08 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2009-06-29 ~ 2017-01-27IIF 32 - Director → ME 2009-07-09 ~ 2017-01-27IIF 14 - Secretary → ME
- 3MI TECHNOLOGY GROUP LIMITED - 2015-03-27LTC LIMITED - 2005-12-02LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25REFAL 419 LIMITED - 1994-03-16 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomActive Corporate (2 parents)Officer 2013-10-11 ~ 2017-01-27IIF 25 - Director → ME 2013-10-11 ~ 2017-01-27IIF 10 - Secretary → ME
- 4 1 Paternoster Square, LondonDissolved Corporate (14 parents)Equity (Company account)597,382 GBP2018-12-31Officer 2015-05-26 ~ 2016-02-26IIF 33 - Director → ME
- 5CHERRYPIN LIMITED - 2001-10-11 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ 2017-01-27IIF 20 - Director → ME 2013-10-11 ~ 2017-01-27IIF 1 - Secretary → ME
- 6MI TECHNOLOGY GROUP LIMITED - 2005-12-02BROOMCO (1699) LIMITED - 2001-10-03 - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-11 ~ 2017-01-27IIF 26 - Director → ME 2013-10-11 ~ 2017-01-27IIF 2 - Secretary → ME
- 7BROOMCO (4082) LIMITED - 2007-06-28 Aston Way, Moss Side, Leyland, LancashireDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-11 ~ 2017-01-27IIF 18 - Director → ME 2013-10-11 ~ 2017-01-27IIF 4 - Secretary → ME
- 8SIRA CERTIFICATION SERVICE - 2020-10-27 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2017-01-27IIF 23 - Director → ME 2009-07-24 ~ 2017-01-27IIF 12 - Secretary → ME
- 9
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2009-07-03 ~ 2014-11-20IIF 30 - Director → ME - 10SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (3 parents)Officer 2009-07-03 ~ 2017-01-27IIF 29 - Director → ME 2009-07-24 ~ 2017-01-27IIF 15 - Secretary → ME
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