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
Individuals in focus
Joseph, Steven Falcon
- British Registered addresses and corresponding companies
Joseph, Steven Falcon
Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1952Registered addresses and corresponding companies
Joseph, Steven Falcon
83 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PJ
IIF 16
- Registered addresses and corresponding companies
Joseph, Steven Falcon
113, Gloucester Avenue, London, NW1 8LB, England
IIF 17
- British born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies - British company director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 20
- British director born in July 1952
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
IIF 21
- British born in July 1962
Joseph, Steven Falcon
Resident in England
Registered addresses and corresponding companies - British born in July 1952
Joseph, Steven Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 24 IIF 25 IIF 26 (more)(less)Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
IIF 39 IIF 40 IIF 41 (more)(less)113, Gloucester Avenue, London, NW1 8LB, England
IIF 52113, Gloucester Avenue, London, NW1 8LB, Uk
IIF 53113, Gloucester Avenue, London, NW1 8LB, United Kingdom
IIF 54 IIF 55 IIF 56St James Church, Bacup Road Waterfoot, Rossendale, Lancashire, BB4 7JU
IIF 57 IIF 58 IIF 59Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 60 IIF 61Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL
IIF 62Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 639, Rainbird Close, Wembley, HA0 1FU, England
IIF 64
- British born in July 1952
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companies113, Gloucester Avenue, London, NW1 8LB, England
IIF 65
- British born in July 1962
Mr Steven Falcon Joseph
Resident in England
Registered addresses and corresponding companiesQuality House, Vicarage Lane, Blackpool, FY4 4NQ
IIF 66
- British born in July 1952
Mr Steven Falcon Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-07 during the appointment or period of controlKroll Limited, 134 Edmund Street, Birmingham, West MidlandsActive Corporate (14 parents)Officer2000-12-22 ~ 2003-09-17IIF 39 - Director → ME - 2
AGBRAG LIMITED
0322850089 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 16 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of controlAKM FINANCE
- 2009-11-10 00964595M.J.FINANCE - 1978-12-31Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HerefordDissolved Corporate (8 parents)Officer1997-02-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-23C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 57 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2022-12-20
Administration ended on 2023-12-19C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer2008-03-01 ~ 2015-10-17IIF 58 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2022-12-20
Administration ended on 2023-12-19TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08TIM WILMAN LIMITED - 2000-03-22C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer2008-03-01 ~ 2015-10-17IIF 59 - Director → ME - 7
B.P.S. HOLDINGS LIMITED
04946989Manderson House, 5230 Valiant Court, Delta Way Brockworth, GloucesterActive Corporate (20 parents, 1 offspring)Officer2004-01-16 ~ 2004-08-27IIF 50 - Director → ME - 8THE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (7 parents)Officer2025-03-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
0718865851 South View Drive, London, Greater LondonActive Corporate (17 parents)Officer2026-03-16 ~ nowIIF 19 - Director → ME - 10
- 11Quality House, Vicarage Lane, BlackpoolDissolved Corporate (7 parents)Officer2017-02-24 ~ dissolvedIIF 30 - Director → ME
- 12Fifth Floor The Urban Building, 3-9 Albert Street, SloughDissolved Corporate (9 parents)Officer2017-01-10 ~ 2017-07-14IIF 21 - Director → ME
- 13
- 14CYBERFORT LIMITED - nowAsh Radar Station, Marshborough Road, Sandwich, KentActive Corporate (27 parents, 1 offspring)Officer2004-07-12 ~ 2017-07-07IIF 63 - Director → ME2004-07-12 ~ 2005-03-01IIF 6 - Secretary → ME
- 15
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
0034573538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (29 parents)Officer2006-01-12 ~ 2018-08-20IIF 29 - Director → ME2006-01-12 ~ 2006-02-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 70 - Has significant influence or control → OE - 16OFFERCHARGE LIMITED - 1989-04-2438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (25 parents)Officer2011-06-30 ~ 2018-08-20IIF 24 - Director → ME2006-01-12 ~ 2006-02-10IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 69 - Has significant influence or control → OE
- 17Quality House, Vicarage Lane, BlackpoolDissolved Corporate (19 parents)Officer2011-05-25 ~ 2018-08-22IIF 33 - Director → ME
- 18EAST WALLS NOMINEES NO. 1 LIMITED - now
OLIVEVIEW NOMINEES NO 1 LIMITED
- 2002-07-23 0444401133 Holborn, LondonDissolved Corporate (17 parents)Officer2002-05-27 ~ 2002-07-12IIF 51 - Director → ME - 19EAST WALLS NOMINEES NO. 2 LIMITED - now
OLIVEVIEW NOMINEES NO 2 LIMITED
- 2002-07-23 0444568933 Holborn, LondonDissolved Corporate (17 parents)Officer2002-05-27 ~ 2002-07-12IIF 44 - Director → ME - 20
G.G. (EUROPE) LIMITED
04947817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (26 parents)Officer2004-01-16 ~ 2004-08-27IIF 43 - Director → ME - 21INHOCO 393 LIMITED - 1995-03-1338 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (26 parents)Officer2011-06-30 ~ 2018-08-20IIF 26 - Director → ME2006-01-12 ~ 2006-02-10IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 68 - Has significant influence or control → OE
- 22Insolvency (Case 1) In administration
Administration started on 2008-04-07
Administration ended on 2009-10-05INGLEBY (1371) LIMITED - 2000-11-0843-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2000-12-22 ~ 2008-02-19IIF 41 - Director → ME - 23FRESH RETAIL VENTURES LIMITED - 2012-07-25FRESH PASSION LIMITED - 2006-04-05Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (20 parents)Officer2013-02-26 ~ 2017-03-09IIF 53 - Director → ME
- 24
JELLY DROPS (U.K.) LTD
13259977Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (7 parents)Officer2021-08-05 ~ nowIIF 60 - Director → ME - 25
JELLY DROPS LTD
11538270Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 61 - Director → ME - 26
METER PROVIDA INVESTMENTS LIMITED
08720432Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2021-10-11 ~ 2023-05-11IIF 22 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-03-08BROOMCO (2297) LIMITED - 2000-09-21Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2021-10-11 ~ 2023-05-11IIF 23 - Director → ME - 28MOTTO MARKETING COMPANY LIMITED - nowVALEO SNACK FOODS LIMITED - 2021-09-28MOTTO MARKETING COMPANY LIMITED - 2020-10-01VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07 01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25MOTTO MARKETING LIMITED - 1996-11-0538 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 32 - Director → ME2006-01-12 ~ 2006-02-10IIF 13 - Secretary → ME - 29
MYER JOSEPH & CO
- 2014-12-19 00348986113 Gloucester Avenue, London, EnglandActive Corporate (4 parents)Officer1997-02-12 ~ nowIIF 46 - Director → ME2014-12-03 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 30
OLIVEVIEW LIMITED
0399756210 Wythburn Court, Seymour Place, LondonDissolved Corporate (6 parents)Officer2000-06-09 ~ 2008-01-01IIF 45 - Director → ME - 31
PARRS QUALITY CONFECTIONERY LIMITED
0046653438 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2006-01-12 ~ 2018-08-20IIF 34 - Director → ME2006-01-12 ~ 2006-02-10IIF 15 - Secretary → ME - 32
FALLOWGRANGE LIMITED
- 1990-12-21 0248665838 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer(before 1992-03-29) ~ 2018-08-20IIF 56 - Director → ME(before 1992-03-29) ~ 2008-03-29IIF 2 - Secretary → MEPerson with significant control2016-07-30 ~ 2017-06-07IIF 66 - Has significant influence or control → OE - 33PROTOCOL EDUCATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24Moore Stephens 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved Corporate (15 parents)Officer2000-12-22 ~ 2001-02-06IIF 40 - Director → ME - 34
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
112667663 Rainbird Close, Wembley, EnglandActive Corporate (12 parents)Officer2018-03-21 ~ 2020-04-22IIF 64 - Director → ME - 35
HAZLEWOOD SNACK FOODS LIMITED
- 1990-10-19 01077261HAZLEWOOD SNACK COMPANY LIMITED(THE)
- 1987-06-11 01077261S.T.S. PACKAGING LIMITED
- 1987-03-06 01077261C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (23 parents)Officer(before 1991-12-13) ~ 1994-08-23IIF 42 - Director → ME - 36
ROCHGROVE LIMITED
0248674938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer(before 1992-03-29) ~ 2018-08-20IIF 55 - Director → ME(before 1992-03-29) ~ 1999-03-03IIF 12 - Secretary → ME - 37
ROCHWOOD LIMITED
0248678938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (13 parents)Officer(before 1992-03-29) ~ 2018-08-20IIF 54 - Director → ME(before 1992-03-29) ~ 1999-03-03IIF 8 - Secretary → ME - 38
FOCUS FOODS LIMITED
- 2006-09-12 02884012DAINTEE GROUP LIMITED - 1994-12-19INHOCO 288 LIMITED - 1994-01-1938 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2011-06-30 ~ 2018-08-20IIF 27 - Director → ME2006-01-12 ~ 2006-02-10IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 73 - Has significant influence or control → OE - 3938 Barnard Road, Bowthorpe, Norwich, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 71 - Has significant influence or control → OE
- 40
TOMS UK HOLDING LIMITED
- 2006-02-27 03417210BROOMCO (1326) LIMITED - 1997-09-0138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (32 parents)Officer2006-01-12 ~ 2018-08-20IIF 28 - Director → ME2006-01-12 ~ 2006-02-10IIF 7 - Secretary → ME - 4138 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 2 offsprings)Officer2011-08-16 ~ 2018-08-20IIF 35 - Director → ME
- 42
TAURUS BIDCO LIMITED
0764563538 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-08-16 ~ 2018-08-20IIF 37 - Director → ME - 43TAVENER RUTLEDGE P L C - 1988-05-3138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (33 parents)Officer2006-01-12 ~ 2018-08-20IIF 36 - Director → ME2006-01-12 ~ 2006-02-10IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 72 - Has significant influence or control → OE
- 44
- 45THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02 05843717Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (12 parents)Officer2006-06-12 ~ 2017-07-07IIF 62 - Director → ME2006-06-12 ~ 2006-07-13IIF 10 - Secretary → ME - 46
TOFFEE DE BEURRE LIMITED
0016693138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (27 parents)Officer2006-01-12 ~ 2018-08-20IIF 38 - Director → ME2006-01-12 ~ 2006-02-10IIF 11 - Secretary → ME - 47VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21 02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25ORBITPALM LIMITED - 1986-10-0338 Barnard Road, Bowthorpe, Norwich, EnglandActive Corporate (53 parents, 8 offsprings)Officer2006-01-12 ~ 2018-08-20IIF 31 - Director → ME2006-01-12 ~ 2006-02-10IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE - 48YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-1210 Wythburn Court Seymour Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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