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

Joseph, Steven Falcon

    Related profiles found in government register
  • Joseph, Steven Falcon
    British businessman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 1

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 2 IIF 3
  • Joseph, Steven Falcon
    British businessman director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 11 IIF 12 IIF 13

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom

      IIF 14 IIF 15

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 16

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 17

    • 113, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 18

    • 9, Rainbird Close, Wembley, HA0 1FU, England

      IIF 19
  • Joseph, Steven Falcon
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 20

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 21 IIF 22 IIF 23

    • 113, Gloucester Avenue, London, NW1 8LB, Uk

      IIF 25

    • 113, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 26 IIF 27

    • St James Church, Bacup Road Waterfoot, Rossendale, Lancashire, BB4 7JU

      IIF 28 IIF 29 IIF 30

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 31 IIF 32

    • Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL

      IIF 33

    • Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL

      IIF 34
  • Joseph, Steven Falcon
    British director - group finance born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 35
  • Joseph, Steven Falcon
    British none born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 36
  • Joseph, Steven Falcon
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 37
  • Joseph, Steven Falcon
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom

      IIF 38
  • Joseph, Steven Falcon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 39 IIF 40
  • Mr Steven Falcon Joseph
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British businessman director

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British director

    Registered addresses and corresponding companies

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 62 IIF 63
  • Mr Steven Falcon Joseph
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 64
  • Joseph, Steven Falcon

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 65
  • Mr Steven Falcon Joseph
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    AKM FINANCE - 2009-11-10
    M.J.FINANCE - 1978-12-31
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved corporate (3 parents)
    Equity (Company account)
    554,653 GBP2021-03-31
    Officer
    1997-02-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DMWSL 850 LIMITED - 2017-02-27
    Quality House, Vicarage Lane, Blackpool
    Dissolved corporate (6 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 36 - director → ME
  • 3
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -30,312 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 31 - director → ME
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    660,210 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 32 - director → ME
  • 5
    MYER JOSEPH & CO - 2014-12-19
    113 Gloucester Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    447,155 GBP2024-03-31
    Officer
    1997-02-12 ~ now
    IIF 16 - director → ME
    2014-12-03 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    10 Wythburn Court Seymour Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    2015-02-09 ~ now
    IIF 17 - director → ME
Ceased 34
  • 1
    FIRSTPOINT HEALTHCARE LIMITED - 2017-04-20
    Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2000-12-22 ~ 2003-09-17
    IIF 21 - director → ME
  • 2
    INHOCO 3404 LIMITED - 2008-04-10
    C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 28 - director → ME
  • 3
    INHOCO 3406 LIMITED - 2008-04-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 29 - director → ME
  • 4
    TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
    TIM WILMAN LIMITED - 2000-03-22
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 30 - director → ME
  • 5
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Corporate (6 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 24 - director → ME
  • 6
    EDENBUSH LIMITED - 1997-07-22
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 2001-02-23
    IIF 3 - director → ME
  • 7
    DMWSL 846 LIMITED - 2017-01-11
    Fifth Floor The Urban Building, 3-9 Albert Street, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-01-10 ~ 2017-07-14
    IIF 38 - director → ME
  • 8
    EQUIPOFFER LIMITED - 1997-08-26
    Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1997-07-23 ~ 2001-02-23
    IIF 2 - director → ME
  • 9
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED - 2004-09-03
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2017-07-07
    IIF 34 - director → ME
    2004-07-12 ~ 2005-03-01
    IIF 62 - secretary → ME
  • 10
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 5 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 44 - Has significant influence or control → OE
  • 11
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 11 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 43 - Has significant influence or control → OE
  • 12
    Quality House, Vicarage Lane, Blackpool
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ 2018-08-22
    IIF 1 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 23 - director → ME
  • 14
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 13 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 42 - Has significant influence or control → OE
  • 15
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Corporate (5 parents)
    Officer
    2013-02-26 ~ 2017-03-09
    IIF 25 - director → ME
  • 16
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 39 - director → ME
  • 17
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078,000 GBP2022-12-31
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 40 - director → ME
  • 18
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED - 2019-06-07
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 7 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 60 - secretary → ME
  • 19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 8 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 61 - secretary → ME
  • 20
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    ~ 2018-08-20
    IIF 18 - director → ME
    ~ 2008-03-29
    IIF 49 - secretary → ME
    Person with significant control
    2016-07-30 ~ 2017-06-07
    IIF 66 - Has significant influence or control → OE
  • 21
    INGLEBY (1373) LIMITED - 2001-03-02
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-12-22 ~ 2001-02-06
    IIF 22 - director → ME
  • 22
    3 Rainbird Close, Wembley, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2018-03-21 ~ 2020-04-22
    IIF 19 - director → ME
  • 23
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    ~ 1994-08-23
    IIF 35 - director → ME
  • 24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -14,516,286 GBP2021-03-31
    Officer
    ~ 2018-08-20
    IIF 27 - director → ME
    ~ 1999-03-03
    IIF 53 - secretary → ME
  • 25
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,730,182 GBP2021-03-31
    Officer
    ~ 2018-08-20
    IIF 26 - director → ME
    ~ 1999-03-03
    IIF 51 - secretary → ME
  • 26
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 20 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 47 - Has significant influence or control → OE
  • 27
    DMWSL 489 LIMITED - 2006-02-27
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 45 - Has significant influence or control → OE
  • 28
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 4 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 58 - secretary → ME
  • 29
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 14 - director → ME
  • 30
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 15 - director → ME
  • 31
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 9 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 46 - Has significant influence or control → OE
  • 32
    THE BUNKER NOMINEES LIMITED - 2020-06-02
    Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2006-06-12 ~ 2017-07-07
    IIF 33 - director → ME
    2006-06-12 ~ 2006-07-13
    IIF 63 - secretary → ME
  • 33
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 10 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 59 - secretary → ME
  • 34
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    38 Barnard Road, Bowthorpe, Norwich, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 6 - director → ME
    2006-01-12 ~ 2006-02-10
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control → OE

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