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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

Falzon, Richard Geoffry

    Related profiles found in government register
  • Falzon, Richard Geoffry
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1 IIF 2
    • 40, Newport Road, New Bradwell, New Bradwell, Bucks, MK13 0AD, United Kingdom

      IIF 3
  • Falzon, Richard Geoffry
    British manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Falzon, Richard Geoffry
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Newport Road, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0AD, United Kingdom

      IIF 5
  • Falzon, Richard Geoffry
    British operations director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Newport Road, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0AD

      IIF 6
  • Mr Richard Geoffry Falzon
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Alvis Way, Alvis Way, Royal Oak Industrial Estate, Daventry, NN11 8PG, England

      IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    114-115 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 4
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,523 GBP2016-06-30
    Officer
    2004-10-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    BRANDUNE PRODUCTS LTD - 2010-01-09
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,790 GBP2021-12-31
    Officer
    2009-12-17 ~ 2021-12-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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