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.
Fallon, Andrew James
- British born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom
IIF 7
- British i f a born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 8
- British ifa born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 9
- British mortgage broker born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 10
- British born in June 1965
Fallon, Andy
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 11
- British born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies7th Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, England
IIF 18
- British born in June 1965
Mr Andrew James Fallon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Andy Fallon
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 22
- British born in June 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies56, Ascot Close, Ilford, IG6 3AF, England
IIF 27
- British born in June 1965
Mr Andy James Fallon
Resident in England
Registered addresses and corresponding companies1, Raven Road, London, E18 1HD, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Fallon, Andrew
- Registered addresses and corresponding companies
Fallon, Andy
1 Raven Road, London, E18 1HB, United Kingdom
IIF 31
- 1
ALTERNATIVE FUNDING DIRECT LTD
100570051 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRIDGING VENTURES GROUP LIMITED
07637171Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (3 parents)Officer2011-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 7 - Director → ME2010-07-13 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BVG INTERNATIONAL LTD
1595251238a Chigwell Lane, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandDissolved Corporate (5 parents)Officer2017-12-31 ~ 2021-08-02IIF 17 - Director → ME2022-12-07 ~ dissolvedIIF 12 - Director → ME2016-12-22 ~ dissolvedIIF 30 - Secretary → ME
- 6Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2017-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (8 parents)Officer2016-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-11 ~ 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
- 9Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-12 ~ 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
- 10Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 11 - Director → ME2021-01-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-01-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
ENERGY CYCLE LTD
08399828Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2013-02-12 ~ 2013-04-04IIF 5 - Director → ME - 12
HAIGH ASSOCIATES LIMITED
101542431066 London Road, Leigh On Sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2016-04-28 ~ nowIIF 2 - Director → ME - 13
LAAB LTD
094277311 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 4 - Director → ME - 14
MORTGAGE MONITOR LIMITED
04186647The Outlook, Ling Road, Poole, DorsetDissolved Corporate (10 parents)Officer2001-03-26 ~ 2003-07-02IIF 9 - Director → ME2004-02-16 ~ dissolvedIIF 8 - Director → ME - 15
DRUG & ALCOHOL FOUNDATION
- 2009-03-05 01225502WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM (& DRUGS) - 1992-12-15WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM - 1986-08-2818 Dartmouth Street, London, EnglandDissolved Corporate (37 parents)Officer2007-05-30 ~ 2013-10-07IIF 10 - Director → ME2014-11-27 ~ dissolvedIIF 18 - Director → ME
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