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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joseph, Steven Falcon

child relation
Offspring entities and appointments 48
  • 1
    04103318 LIMITED
    - now 04103318
    INGLEBY (1372) LIMITED
    - 2001-03-21 04103318 04103435... (more)
    Active Corporate (14 parents)
    Officer
    2000-12-22 ~ 2003-09-17
    IIF 39 - Director → ME
  • 2
    AGBRAG LIMITED
    03228500
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AKM FINANCE LIMITED
    - now 00964595
    AKM FINANCE
    - 2009-11-10 00964595
    M.J.FINANCE - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    1997-02-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARTHOUSE GROUP LIMITED
    - now 06304737
    INHOCO 3404 LIMITED
    - 2008-04-10 06304737 06304778... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 57 - Director → ME
  • 5
    ARTHOUSE HOLDING LIMITED
    - now 06304788
    INHOCO 3406 LIMITED
    - 2008-04-10 06304788 06732462... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 58 - Director → ME
  • 6
    ARTHOUSE LIMITED
    - now 03897091
    TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
    TIM WILMAN LIMITED - 2000-03-22
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 59 - Director → ME
  • 7
    B.P.S. HOLDINGS LIMITED
    04946989
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 50 - Director → ME
  • 8
    BAY'S KITCHEN LTD
    - now 10249499
    THE BAY TREE KITCHEN LTD - 2016-11-03
    Active Corporate (7 parents)
    Officer
    2025-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
    07188658
    Active Corporate (17 parents)
    Officer
    2026-03-16 ~ now
    IIF 19 - Director → ME
  • 10
    BETA FOODS LIMITED
    - now 03376466
    EDENBUSH LIMITED
    - 1997-07-22 03376466
    Dissolved Corporate (17 parents)
    Officer
    1997-07-22 ~ 2001-02-23
    IIF 49 - Director → ME
  • 11
    BIG BEAR HOLDINGS LIMITED
    - now 10543115
    DMWSL 850 LIMITED
    - 2017-02-27 10543115 09948055... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 12
    BUTTERKIST LIMITED
    - now 10489705
    DMWSL 846 LIMITED
    - 2017-01-11 10489705 10533874... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-07-14
    IIF 21 - Director → ME
  • 13
    C. SHIPPAM LIMITED
    - now 03403946
    EQUIPOFFER LIMITED
    - 1997-08-26 03403946
    Dissolved Corporate (24 parents)
    Officer
    1997-07-23 ~ 2001-02-23
    IIF 48 - Director → ME
  • 14
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED
    - 2020-05-26 05038041 05843717... (more)
    BPC 2067 LIMITED
    - 2004-09-03 05038041 04609232... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2017-07-07
    IIF 63 - Director → ME
    2004-07-12 ~ 2005-03-01
    IIF 6 - Secretary → ME
  • 15
    DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
    00345735
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 29 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 70 - Has significant influence or control → OE
  • 16
    DAINTEE PROPERTIES LIMITED
    - now 02357375
    OFFERCHARGE LIMITED - 1989-04-24
    Dissolved Corporate (25 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 24 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 69 - Has significant influence or control → OE
  • 17
    DMWSL 672 LIMITED
    07639301 02563475... (more)
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2018-08-22
    IIF 33 - Director → ME
  • 18
    EAST WALLS NOMINEES NO. 1 LIMITED - now
    OLIVEVIEW NOMINEES NO 1 LIMITED
    - 2002-07-23 04444011
    PINCO 1778 LIMITED
    - 2002-05-30 04444011 04494447... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2002-07-12
    IIF 51 - Director → ME
  • 19
    EAST WALLS NOMINEES NO. 2 LIMITED - now
    OLIVEVIEW NOMINEES NO 2 LIMITED
    - 2002-07-23 04445689
    PINCO 1779 LIMITED
    - 2002-05-30 04445689 04444011... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2002-07-12
    IIF 44 - Director → ME
  • 20
    G.G. (EUROPE) LIMITED
    04947817
    Dissolved Corporate (26 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 43 - Director → ME
  • 21
    HARLOW'S MINTOES (1995) LIMITED
    - now 03010299
    INHOCO 393 LIMITED - 1995-03-13
    Dissolved Corporate (26 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 26 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 68 - Has significant influence or control → OE
  • 22
    IPS RESOURCING SOLUTIONS LIMITED
    - now 04103438
    INGLEBY (1371) LIMITED - 2000-11-08
    Dissolved Corporate (11 parents)
    Officer
    2000-12-22 ~ 2008-02-19
    IIF 41 - Director → ME
  • 23
    JAMIE OLIVER LICENSING LIMITED
    - now 05670829
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Active Corporate (20 parents)
    Officer
    2013-02-26 ~ 2017-03-09
    IIF 53 - Director → ME
  • 24
    JELLY DROPS (U.K.) LTD
    13259977
    Active Corporate (7 parents)
    Officer
    2021-08-05 ~ now
    IIF 60 - Director → ME
  • 25
    JELLY DROPS LTD
    11538270
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 61 - Director → ME
  • 26
    METER PROVIDA INVESTMENTS LIMITED
    08720432
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 22 - Director → ME
  • 27
    METER PROVIDA LIMITED
    - now 04057886
    BROOMCO (2297) LIMITED - 2000-09-21
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 23 - Director → ME
  • 28
    MOTTO MARKETING COMPANY LIMITED - now
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED
    - 2019-06-07 01735829
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    Dissolved Corporate (32 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 32 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 13 - Secretary → ME
  • 29
    MYER JOSEPH & CO LIMITED
    - now 00348986
    MYER JOSEPH & CO
    - 2014-12-19 00348986
    Active Corporate (4 parents)
    Officer
    1997-02-12 ~ now
    IIF 46 - Director → ME
    2014-12-03 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    OLIVEVIEW LIMITED
    03997562
    Dissolved Corporate (6 parents)
    Officer
    2000-06-09 ~ 2008-01-01
    IIF 45 - Director → ME
  • 31
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 34 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 15 - Secretary → ME
  • 32
    PORTFOLIO FOODS LIMITED
    - now 02486658
    FALLOWGRANGE LIMITED
    - 1990-12-21 02486658
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-03-29) ~ 2018-08-20
    IIF 56 - Director → ME
    (before 1992-03-29) ~ 2008-03-29
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-30 ~ 2017-06-07
    IIF 66 - Has significant influence or control → OE
  • 33
    PROTOCOL EDUCATION SERVICES LIMITED - now
    INGLEBY (1373) LIMITED
    - 2001-03-02 04103316 04103318... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-22 ~ 2001-02-06
    IIF 40 - Director → ME
  • 34
    RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
    11266766
    Active Corporate (12 parents)
    Officer
    2018-03-21 ~ 2020-04-22
    IIF 64 - Director → ME
  • 35
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    HAZLEWOOD SNACK FOODS LIMITED
    - 1990-10-19 01077261
    HAZLEWOOD SNACK COMPANY LIMITED(THE)
    - 1987-06-11 01077261
    S.T.S. PACKAGING LIMITED
    - 1987-03-06 01077261
    Active Corporate (23 parents)
    Officer
    (before 1991-12-13) ~ 1994-08-23
    IIF 42 - Director → ME
  • 36
    ROCHGROVE LIMITED
    02486749
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-29) ~ 2018-08-20
    IIF 55 - Director → ME
    (before 1992-03-29) ~ 1999-03-03
    IIF 12 - Secretary → ME
  • 37
    ROCHWOOD LIMITED
    02486789
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-29) ~ 2018-08-20
    IIF 54 - Director → ME
    (before 1992-03-29) ~ 1999-03-03
    IIF 8 - Secretary → ME
  • 38
    SWEET DEALERS LIMITED
    - now 02884012
    FOCUS FOODS LIMITED
    - 2006-09-12 02884012
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    Dissolved Corporate (27 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 27 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 73 - Has significant influence or control → OE
  • 39
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED
    - 2006-02-27 05660094 05575182... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 71 - Has significant influence or control → OE
  • 40
    TANGERINE CONFECTIONERY HOLDING LIMITED
    - now 03417210 05660094... (more)
    TOMS UK HOLDING LIMITED
    - 2006-02-27 03417210
    BROOMCO (1326) LIMITED - 1997-09-01
    Dissolved Corporate (32 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 28 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 7 - Secretary → ME
  • 41
    TAURUS 3 LIMITED
    07645590 07294443... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 35 - Director → ME
  • 42
    TAURUS BIDCO LIMITED
    07645635
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 37 - Director → ME
  • 43
    TAVENERS PLC.
    - now 00271817
    TAVENER RUTLEDGE P L C - 1988-05-31
    Dissolved Corporate (33 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 36 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 72 - Has significant influence or control → OE
  • 44
    THE BRITISH PEPPER & SPICE COMPANY LIMITED
    - now 03510819 01414405
    MONTYBROOK LIMITED - 1998-07-09
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2004-08-27
    IIF 47 - Director → ME
  • 45
    THE BUNKER SECURE HOSTING LIMITED - now
    THE BUNKER NOMINEES LIMITED
    - 2020-06-02 05843717
    Active Corporate (12 parents)
    Officer
    2006-06-12 ~ 2017-07-07
    IIF 62 - Director → ME
    2006-06-12 ~ 2006-07-13
    IIF 10 - Secretary → ME
  • 46
    TOFFEE DE BEURRE LIMITED
    00166931
    Dissolved Corporate (27 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 38 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 11 - Secretary → ME
  • 47
    VALEO CONFECTIONERY LIMITED - now
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED
    - 2006-02-21 02025064
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 31 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 48
    YELLOW DOOR PROPERTY LIMITED
    - now 02779638
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.