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
Falzon, Raymond John
Falzon, 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 3
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 4 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 5 IIF 6 34, Westway, Caterham, CR3 5TP, England
IIF 7 34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 8 IIF 9 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 10 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
IIF 11 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 companiesFalzon, 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 21 21, Station Road, First Floor, Watford, Hertfordshire, WD17 1AP
Mr Ray Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 25 34, Westway, Caterham, CR3 5TP, England
IIF 26 34, Westway, Caterham, Surrey, CR3 5TP, England
IIF 27 IIF 28 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 29 7a, Town End, Caterham, Surrey, CR3 5UJ, England
IIF 30 IIF 31 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Mr Ray Falzon
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 33 7a, Town End, Caterham, Surrey, CR3 5UJ
Mr Raymond John Falzon
British born in August 1969Resident in England
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 19 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 16 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 14 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 11 - Director → ME
- 5 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 3 - 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 1 - 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 21 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 10 - Director → ME
- 10 7a Town End, Caterham, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2014-07-24 ~ dissolvedIIF 18 - 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 8 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 13 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 17 - 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 6 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 34 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 12 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 15 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 20 - 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 4 - Director → MEPerson with significant control 2018-06-11 ~ 2018-06-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 33 - 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 2 - Director → MEPerson with significant control 2019-04-24 ~ 2020-06-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
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