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
parent relation
Individuals in focus

Lamb, Jonathan Daniel

    Related profiles found in government register
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 1

    • 27, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 2

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 3

    • 33 Eastcheap, C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE, England

      IIF 4

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 5

    • 32-38, East Street, Rochford, SS4 1DB, England

      IIF 6 IIF 7

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 8
  • Lamb, Jonathan Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 53
  • Lamb, Jonathan Daniel
    British financial advisor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 54
  • Lamb, Jonathon Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 55 IIF 56

    • 31, Lovat Lane, 2nd Floor, London, EC3R 8EB, England

      IIF 57

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 58

    • Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 59

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 60

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 61

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 62 IIF 63
  • Lamb, Jonathon Daniel
    British ifa born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 64
  • Lamb, Jonathon Daniel
    British non-executive director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 65
  • Lamb, Jonathan
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 66 IIF 67

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 68 IIF 69 IIF 70

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 71
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 72

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 73

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 74

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 75

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 76

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 77

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 78

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 79 IIF 80
  • Mr Jonathan Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 81

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 82

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 83
  • Mr Jonathon Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 84
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Eastcheap, London, EC3M 1DE, England

      IIF 85

    • 33, Falco Capital Lt, 33 Eastcheap, London, EC3M 1DE, United Kingdom

      IIF 86
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Pak, Hampton, Peterborough, PE7 8HP

      IIF 87
  • Lamb, Jonathan Daniel
    British ifa born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 88
  • Lamb, Jonathan
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom

      IIF 89

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 90
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 31 Lovat Lane, London, EC3R 8EB

      IIF 91

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 92

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 93

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 94

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 95

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 96

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 97
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

      IIF 98
  • Mr Jonathan Lamb
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 59
  • 1
    FALCO & NAPIER DEVELOPMENT 1 LIMITED - 2014-05-28
    31 Lovat Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 24 - director → ME
  • 2
    C/o Falco Capital, 33 Eastcheap, London
    Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2023-06-30
    Officer
    2017-06-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 95 - Has significant influence or control → OE
  • 3
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    205,167 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 22 - director → ME
  • 4
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    207,992 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 9 - director → ME
  • 5
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    119,855 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 11 - director → ME
  • 6
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    57,568 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 16 - director → ME
  • 7
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    163,000 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 17 - director → ME
  • 8
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    173,302 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 10 - director → ME
  • 9
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    211,272 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 14 - director → ME
  • 10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    145,621 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 21 - director → ME
  • 11
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    202,111 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 23 - director → ME
  • 12
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    149,594 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 20 - director → ME
  • 13
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 18 - director → ME
  • 14
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    201,492 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 19 - director → ME
  • 15
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,000 GBP2017-06-30
    Officer
    2017-11-06 ~ dissolved
    IIF 87 - director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,474 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 90 - director → ME
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,832 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 40 - director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-08-12 ~ now
    IIF 48 - director → ME
  • 19
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 46 - director → ME
  • 20
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    38,866 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 45 - director → ME
  • 21
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    61,512 GBP2020-12-01 ~ 2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 27 - director → ME
  • 22
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 50 - director → ME
  • 23
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    714,866 GBP2023-07-31
    Officer
    2015-11-02 ~ now
    IIF 63 - director → ME
  • 24
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-04 ~ now
    IIF 71 - director → ME
  • 25
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 68 - director → ME
  • 26
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 70 - director → ME
  • 27
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 69 - director → ME
  • 28
    FALCO SPAIN CP LTD - 2021-11-16
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 44 - director → ME
  • 29
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-08-17 ~ now
    IIF 62 - director → ME
  • 30
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,406 GBP2023-07-31
    Officer
    2020-03-03 ~ now
    IIF 8 - director → ME
  • 31
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Corporate (2 parents)
    Equity (Company account)
    66,000 GBP2024-05-03
    Officer
    2023-08-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 49 - director → ME
  • 33
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 47 - director → ME
  • 34
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 41 - director → ME
  • 35
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-11-21 ~ now
    IIF 54 - director → ME
  • 37
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 42 - director → ME
  • 38
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,233 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-11 ~ now
    IIF 39 - director → ME
  • 40
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,824 GBP2022-12-01 ~ 2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 51 - director → ME
  • 41
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,409,487 GBP2024-04-30
    Officer
    2020-04-08 ~ now
    IIF 26 - director → ME
  • 42
    City Pavilion, 27 Bush Lane, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 58 - director → ME
  • 43
    JA STRATEGIES LIMITED - 2015-03-18
    FALCO & NAPIER DEVELOPMENT 2 LIMITED - 2015-02-20
    Olympia House, Armitage Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 59 - director → ME
  • 44
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 6 - director → ME
  • 46
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 47
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 4 - director → ME
  • 48
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    975,034 GBP2022-04-30
    Officer
    2012-05-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 50
    FALCO CAPITAL LIMITED - 2017-08-22
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -510,461 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 38 - director → ME
  • 52
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,035,142 GBP2023-10-31
    Officer
    2014-11-11 ~ now
    IIF 61 - director → ME
  • 53
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,717,340 GBP2017-06-30
    Officer
    2013-02-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 54
    WATERMEADOW HOMES 2 LTD - 2020-05-14
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    6,203,126 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 37 - director → ME
  • 55
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    18,833 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 2 - director → ME
  • 56
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,556,599 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 31 - director → ME
  • 57
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 36 - director → ME
  • 58
    32-38 East Street, Rochford, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,546,196 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 29 - director → ME
  • 59
    32-38 East Street, Rochford, England
    Corporate (4 parents)
    Equity (Company account)
    -6,597 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 7 - director → ME
Ceased 27
  • 1
    C/o Falco Capital, 33 Eastcheap, London
    Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2023-06-30
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATERMEADOW HOMES 3 LTD - 2021-10-12
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 34 - director → ME
  • 3
    Unit 4 Shieling Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,119 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 1 - director → ME
  • 4
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    533,468 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 28 - director → ME
  • 5
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,896,660 GBP2023-02-28
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 65 - director → ME
  • 6
    160 Adelaide Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,907 GBP2015-12-31
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 55 - director → ME
  • 7
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -43,093 GBP2021-12-31
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 30 - director → ME
  • 8
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,051 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 32 - director → ME
  • 9
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    687,600 GBP2023-07-31
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    714,866 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    55,406 GBP2023-07-31
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Corporate (2 parents)
    Equity (Company account)
    66,000 GBP2024-05-03
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 85 - director → ME
  • 14
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ATHENA LENDING LIMITED - 2017-11-03
    31 Lovat Lane, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -138,736 GBP2023-06-30
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 57 - director → ME
  • 19
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 89 - director → ME
  • 20
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 66 - director → ME
  • 21
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 67 - director → ME
  • 22
    2nd Floor, 31 Lovat Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    75,095 GBP2024-04-30
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 64 - director → ME
    Person with significant control
    2016-04-27 ~ 2018-03-26
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    2018-03-26 ~ 2018-03-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 56 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 84 - Has significant influence or control → OE
  • 24
    ANGLO ES PENN LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,845 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 15 - director → ME
  • 25
    ANGLO ES PENN 2 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,705 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 13 - director → ME
  • 26
    ANGLO ES PENN 3 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,168 GBP2023-03-31
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 12 - director → ME
  • 27
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
    WATERMEADOW HOMES 4 LTD - 2020-04-02
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.