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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallowfield, Robert James

    Related profiles found in government register
  • Fallowfield, Robert James
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55 Park Lane, London, W1K 1NA

      IIF 1 IIF 2

    • 31 Chingford Avenue, Chingford, London, E4 6RJ

      IIF 3

    • Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey, KT3 6PT

      IIF 4
  • Fallowfield, Robert James
    British chartered accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Fallowfield, Robert James
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 55, Park Lane, London, W1K 1NA, England

      IIF 19
  • Fallowfield, Robert James
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Fallowfield, Robert James
    British finance director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Chingford Avenue, Chingford, London, E4 6RJ

      IIF 30

    • Suite 5, 55 Park Lane, London, W1K 1NA

      IIF 31
  • Fallowfield, Robert James
    British financial director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Chingford Avenue, Chingford, London, E4 6RJ

      IIF 32
  • Fallowfield, Robert James
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 55 Park Lane, London, W1K 1NA, Uk

      IIF 33
  • Fallowfield, Robert James
    British retired accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 34
  • Fallowfield, Robert James
    British retired company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Chingford Avenue, London, E4 6RJ, England

      IIF 35
  • Fallowfield, Robert
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 36
  • Fallowfield, Robert James
    British

    Registered addresses and corresponding companies
  • Fallowfield, Robert James
    British chartered accountant

    Registered addresses and corresponding companies

    • Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 47 IIF 48
  • Fallowfield, Robert James
    British company secretary

    Registered addresses and corresponding companies

    • 31 Heathcote Grove, London, E4 6RT

      IIF 49
  • Fallowfield, Robert
    British

    Registered addresses and corresponding companies

    • Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 50
  • Fallowfield, Robert James

    Registered addresses and corresponding companies
  • Fallowfield, Robert

    Registered addresses and corresponding companies

    • 31, Chingford Avenue, London, E4 6RJ

      IIF 69

    • 31, Chingford Avenue, London, E4 6RJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 7
Ceased 49
  • 1
    55 PARK LANE LIMITED
    04190296
    55 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    2014-02-07 ~ 2016-07-07
    IIF 36 - Director → ME
  • 2
    5A AVIATION LUTON HANGAR LIMITED - now
    HARRODS AVIATION LUTON HANGAR LIMITED
    - 2014-11-17 05258191
    SHELFCO (NO. 3001) LIMITED
    - 2004-11-10 05258191 01226222, 01712354, 01712355... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-04 ~ 2010-05-07
    IIF 12 - Director → ME
  • 3
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21 00207795, 00281410, 00473089... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2010-05-07
    IIF 9 - Director → ME
  • 4
    A.I.T. SERVICES (UK) LIMITED
    - now 02432789
    PRECIS (959) LIMITED - 1990-01-03 00207795, 00281410, 00473089... (more)
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,822 GBP2022-12-31
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 23 - Director → ME
  • 5
    ACF SEVENOAKS
    03614841
    55 Park Lane Suite 15, London, England
    Active Corporate (2 parents)
    Officer
    1998-08-07 ~ 2016-10-06
    IIF 45 - Secretary → ME
  • 6
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23 00207795, 00281410, 00473089... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    1996-06-27 ~ 2010-05-07
    IIF 10 - Director → ME
  • 7
    ALLIED STARS FILM LIMITED
    06381124
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2016-10-06
    IIF 17 - Director → ME
    2007-09-25 ~ 2016-10-06
    IIF 47 - Secretary → ME
  • 8
    AVA FARMACY LIMITED
    09413831
    Flat 40, 60 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,304,992 GBP2024-03-31
    Officer
    2015-08-05 ~ 2016-06-29
    IIF 68 - Secretary → ME
  • 9
    AZURE FLYING CLUB LIMITED
    - now 07033819
    BRITANNIA FLYING CLUB (UK) LIMITED - 2009-12-23
    Building 187 - Rooms F03/f04 Cranfield University, Wharley End, Cranfield, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    68,248 GBP2021-03-31
    Officer
    2018-08-01 ~ 2019-04-18
    IIF 35 - Director → ME
    2018-08-06 ~ 2019-04-18
    IIF 52 - Secretary → ME
  • 10
    BALNAGOWN CASTLE PROPERTIES LIMITED
    - now 01048050
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    55 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,890,819 GBP2024-12-31
    Officer
    2010-06-08 ~ 2016-09-30
    IIF 1 - Director → ME
  • 11
    BARROW GREEN FARM LIMITED
    02237525
    55 Park Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -267,589 GBP2022-12-31
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 25 - Director → ME
  • 12
    BECKLEY LIFE SCIENCES LIMITED - now
    NEW ELEUSIS LIMITED
    - 2019-05-30 08609232
    ELEUSIS INC. LIMITED
    - 2014-04-04 08609232
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-09-03
    IIF 42 - Secretary → ME
  • 13
    BODHI TREE HOUSE LTD
    12521598
    Dalingridge Farm Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ 2021-01-18
    IIF 70 - Secretary → ME
  • 14
    BROMPTON PRESS LIMITED
    - now 03102277
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03 00207795, 00281410, 00473089... (more)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-26 ~ 1998-05-13
    IIF 49 - Secretary → ME
  • 15
    COMPANY 07640503 LIMITED - now
    COCOSA LIFESTYLE LIMITED
    - 2019-05-10 07640503
    The Old Mill, 9 Soar Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,656,859 GBP2018-06-30
    Officer
    2011-05-19 ~ 2014-05-23
    IIF 29 - Director → ME
  • 16
    EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
    - now 08197502
    SPACE SETTLEMENT SYSTEMS LIMITED
    - 2013-09-27 08197502
    24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,156 GBP2024-12-31
    Officer
    2012-08-31 ~ 2016-07-19
    IIF 61 - Secretary → ME
  • 17
    EARTHX (UK) LIMITED - now
    QUINEXAS LIMITED - 2016-09-20
    EARTHX LIMITED
    - 2016-09-20 08197512 12243951
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,546,948 GBP2017-12-31
    Officer
    2012-08-31 ~ 2016-08-30
    IIF 62 - Secretary → ME
  • 18
    ENDEAVOUR'S REACH NO.1 LIMITED
    04107256 04107265, 04107266
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-11-30
    Officer
    2020-02-06 ~ 2021-04-28
    IIF 34 - Director → ME
  • 19
    FL PROPERTY MANAGEMENT LIMITED
    - now 03554448
    PRECIS (1650) LIMITED - 1998-07-30 00207795, 00281410, 00473089... (more)
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2003-07-07
    IIF 6 - Director → ME
  • 20
    FULHAM FOOTBALL CLUB FOUNDATION
    - now 04573248
    FULHAM FC COMMUNITY SPORTS TRUST
    - 2009-09-02 04573248
    FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
    Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
    Active Corporate (8 parents)
    Officer
    2006-04-28 ~ 2013-12-19
    IIF 4 - Director → ME
  • 21
    G.N. & C. GALLERIES LIMITED
    01327370
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 22 - Director → ME
  • 22
    GENAVCO AIR LIMITED
    - now 01287488
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 21 - Director → ME
  • 23
    GENERAL NAVIGATION & COMMERCE COMPANY LIMITED
    00855607
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -607,873 GBP2017-01-31
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 24 - Director → ME
  • 24
    GLOBAÏA FOUNDATION - now
    SYNERGETIC FOUNDATION
    - 2017-01-03 08064835
    SYNERGETIC MANAGEMENT LIMITED
    - 2012-09-19 08064835 08224554
    24 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,161 GBP2023-12-31
    Officer
    2012-09-12 ~ 2016-09-26
    IIF 19 - Director → ME
    2012-05-11 ~ 2016-08-30
    IIF 54 - Secretary → ME
  • 25
    GOL INVESTMENT LTD.
    - now 07890500
    COCOSA INVESTMENT LIMITED
    - 2014-06-05 07890500
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ 2016-10-28
    IIF 27 - Director → ME
    2011-12-22 ~ 2016-10-28
    IIF 56 - Secretary → ME
  • 26
    HARRODS AVIATION (STANSTED) LIMITED - now
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2011-03-16 ~ 2016-09-29
    IIF 26 - Director → ME
    2011-03-16 ~ 2016-09-29
    IIF 59 - Secretary → ME
  • 27
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED - 1995-04-19 00207795, 00281410, 00473089... (more)
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-28 ~ 2010-05-07
    IIF 8 - Director → ME
  • 28
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED
    - 2003-05-01 02043317
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13 01993771, 02140947
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-06-01 ~ 2010-05-07
    IIF 11 - Director → ME
  • 29
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED
    - 1987-04-07 00458996
    NEWBURY MOTORS LIMITED
    - 1981-12-31 00458996
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-14
    IIF 32 - Director → ME
  • 30
    HYDE PARK RESIDENCE LIMITED
    - now 02061713
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    2011-03-31 ~ 2016-06-23
    IIF 2 - Director → ME
  • 31
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13 05466774
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-17 ~ 2005-07-04
    IIF 7 - Director → ME
  • 32
    LAST TEN LIMITED
    - now 06179267 14439297
    LAST TEN MUSIC LIMITED
    - 2010-03-10 06179267
    Last Ten Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,622,321 GBP2019-03-31
    Officer
    2007-03-22 ~ 2016-10-21
    IIF 50 - Secretary → ME
  • 33
    LEOLITE (SCUNTHORPE) LIMITED
    08838901
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -447,382 GBP2024-12-31
    Officer
    2014-01-09 ~ 2016-08-30
    IIF 55 - Secretary → ME
  • 34
    LEOLITE LIMITED
    08314857
    Synergy House 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,858 GBP2024-12-31
    Officer
    2012-11-30 ~ 2016-08-30
    IIF 63 - Secretary → ME
  • 35
    LIBERTY PUBLISHING & MEDIA LIMITED
    - now 03137730
    LIBERTY PUBLISHING LIMITED
    - 1996-12-16 03137730 03140878
    OPENCOUNTY LIMITED - 1996-03-22
    55 Office Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-12 ~ 2016-10-28
    IIF 18 - Director → ME
    1998-03-26 ~ 1998-05-13
    IIF 40 - Secretary → ME
    1998-10-06 ~ 2016-10-28
    IIF 43 - Secretary → ME
  • 36
    LIBERTY RADIO LIMITED
    - now 02803478
    963 LIBERTY RADIO LIMITED
    - 1998-03-16 02803478
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (2 parents)
    Officer
    1997-02-14 ~ 2000-07-31
    IIF 5 - Director → ME
    1998-03-26 ~ 2000-07-31
    IIF 38 - Secretary → ME
  • 37
    LIVINGGREENCITY LIMITED
    09315039
    Synergy House 114-118 Southampton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -203,867 GBP2017-12-31
    Officer
    2015-05-01 ~ 2016-07-19
    IIF 33 - Director → ME
    2014-11-17 ~ 2016-07-19
    IIF 66 - Secretary → ME
  • 38
    LONELY ROCK PRODUCTIONS LIMITED
    07982397
    Suite 15, 55 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -732,915 GBP2025-03-31
    Officer
    2015-11-13 ~ 2016-10-25
    IIF 31 - Director → ME
    2013-05-07 ~ 2016-10-25
    IIF 41 - Secretary → ME
  • 39
    MODENA ENGINEERING LIMITED
    01263539
    55 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ 2016-10-31
    IIF 20 - Director → ME
  • 40
    OME (MAPPING COMPANY) LTD.
    - now 07425176
    NOME (MAPPING COMPANY) LIMITED
    - 2013-05-03 07425176
    ECOTECHNICS ENTERPRISES COMPANY LIMITED - 2012-10-09
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2016-07-19
    IIF 57 - Secretary → ME
  • 41
    ONE ZERO WORLD LIMITED
    08841026
    Suite 8, 55 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2016-07-19
    IIF 67 - Secretary → ME
  • 42
    OSMOTICA FILMS LIMITED
    - now 08384060
    HOOK LINE & SINKER FILMS LIMITED
    - 2013-05-15 08384060
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -718,806 GBP2024-12-31
    Officer
    2013-01-31 ~ 2016-07-19
    IIF 58 - Secretary → ME
  • 43
    PERSEPHONE PICTURE COMPANY LIMITED
    08713732
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,641 GBP2024-12-31
    Officer
    2013-10-01 ~ 2016-07-19
    IIF 65 - Secretary → ME
  • 44
    PUNCH LIMITED
    - now 03140878
    LIBERTY PUBLISHING LIMITED - 1996-03-22 03137730
    24 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,054 GBP2024-08-30
    Officer
    1997-02-14 ~ 2016-09-19
    IIF 13 - Director → ME
    1998-10-06 ~ 2016-09-19
    IIF 46 - Secretary → ME
    1998-03-26 ~ 1998-05-13
    IIF 37 - Secretary → ME
  • 45
    SANDOWN SURREY AND HAMPSHIRE LIMITED - now
    TONY PURSLOW LIMITED
    - 2013-11-14 03018671
    Edison Road, Houndmills, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1996-01-22 ~ 1998-10-31
    IIF 3 - Director → ME
  • 46
    SUNSHINE LUX LIMITED - now
    ISSA LONDON LIMITED
    - 2017-03-17 07672010
    The Company Secretary, Suite 15, 55 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,807,973 GBP2020-12-31
    Officer
    2016-04-18 ~ 2016-10-28
    IIF 64 - Secretary → ME
  • 47
    SYNERGETIC MANAGEMENT LIMITED
    08224554 08064835
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,638,410 GBP2024-12-31
    Officer
    2012-09-21 ~ 2016-09-28
    IIF 53 - Secretary → ME
  • 48
    SYNERGETIC PRESS LIMITED
    08197524
    24 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,729 GBP2024-12-31
    Officer
    2012-08-31 ~ 2016-09-28
    IIF 60 - Secretary → ME
  • 49
    WEST HEATH 2000
    03571239
    West Heath School, Ashgrove Road, Sevenaoks, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,646,686 GBP2024-08-31
    Officer
    1998-08-06 ~ 2016-10-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.