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
Individuals in focus
Mr Raymond John Falzon
Mr Raymond John Falzon
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Ray Falzon
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 9
7a, Town End, Caterham, Surrey, CR3 5UJ
Mr Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 11 34, Westway, Caterham, CR3 5TP, England
IIF 12 34, Westway, Caterham, Surrey, CR3 5TP, England
IIF 13 IIF 14 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 15 7a, Town End, Caterham, Surrey, CR3 5UJ, England
IIF 16 IIF 17 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
Falzon, Raymond John
British director born in August 1969Resident in England
Registered addresses and corresponding companiesFalzon, Raymond John
British managing director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 20 21, Station Road, First Floor, Watford, Hertfordshire, WD17 1AP
Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Mr Ray Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesFalzon, Raymond John
British building development director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesFalzon, Raymond John
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 34, Westway, Caterham, CR3 5TP, United Kingdom
Falzon, Raymond John
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 28 IIF 29 34, Westway, Caterham, CR3 5TP, England
IIF 30 34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 31 IIF 32 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 33 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
IIF 34 7a, Townend, Caterham-on-the-hill, Surrey, CR3 5UJ, United Kingdom
Falzon, Raymond John
British managing director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesFalzon, Ray
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 7a Town End, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-06-30Officer
2016-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)46 GBP2024-02-29Officer 2021-02-27 ~ nowIIF 39 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 37 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 34 - Director → ME
- 5 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 30 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (6 parents)Officer 2024-07-15 ~ dissolvedIIF 26 - Director → ME
- 7TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24TOTAL DECORATING LIMITED - 2002-12-09 34 Westway, Caterham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,395,344 GBP2024-12-31Officer 1997-08-11 ~ nowIIF 24 - Director → ME
- 8 21 Station Road, First Floor, Watford, HertfordshireIn Administration Corporate (1 parent)Equity (Company account)-1,973 GBP2024-07-31Officer 2021-01-06 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 34 Westway, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-212,287 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 33 - Director → ME
- 10 7a Town End, Caterham, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2014-07-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-30,325 GBP2024-07-31Officer 2004-11-22 ~ nowIIF 31 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-244,848 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 36 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 7a Town End, Caterham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2016-09-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-11 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 29 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15 34 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 28 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-622 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 35 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17TOTAL HOMES & DEVELOPMENTS (PURLEY) LTD - 2022-11-29 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-133,031 GBP2024-12-31Officer 2011-10-13 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 18 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)40,189 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 38 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 19 C/o Charter Tax, Suite Lg, 11 St. James's Place, London, EnglandDissolved Corporate (5 parents)Current Assets (Company account)131,945 GBP2016-03-31Officer 2013-09-03 ~ dissolvedIIF 19 - Director → ME
Ceased
6
- 1 Tyn Y Cwm Barn, Trefeitha, Brecon, WalesActive Corporate (1 parent)Equity (Company account)-242,201 GBP2024-06-30Officer 2018-06-11 ~ 2018-09-12IIF 27 - Director → MEPerson with significant control 2018-06-11 ~ 2018-06-21IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24TOTAL DECORATING LIMITED - 2002-12-09 34 Westway, Caterham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,395,344 GBP2024-12-31Person with significant control 2016-07-01 ~ 2022-06-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 34 Westway, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-212,287 GBP2024-05-31Person with significant control 2021-05-03 ~ 2022-06-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-30,325 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-08-13IIF 9 - Has significant influence or control → OE
- 5 1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-1,734 GBP2024-04-30Officer 2019-04-24 ~ 2021-06-11IIF 25 - Director → MEPerson with significant control 2019-04-24 ~ 2020-06-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)40,189 GBP2024-12-31Person with significant control 2020-12-31 ~ 2025-06-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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