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.
Falconi, Robert Joseph
Falconi, Robert Joseph
Canadian company director born in January 1958Resident in Canada
Registered addresses and corresponding companiesFalconi, Robert Joseph
Canadian lawyer executive born in January 1958Resident in Canada
Registered addresses and corresponding companiesFalconi, Robert Joseph
Canadian lawyer/executive born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 16
178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian legal adviser born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 17 178, Rexdale Boulevard, Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian none born in January 1958Resident in Canada
Registered addresses and corresponding companies
IIF 18 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Canadian lawyer/executiveRegistered addresses and corresponding companiesFalconi, Robert Joseph
British Registered addresses and corresponding companies
IIF 23 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada
Falconi, Robert Joseph
Registered addresses and corresponding companies
- 1LTC DEVELOPMENTS LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer
2013-10-11 ~ dissolvedIIF 6 - Director → ME 2013-10-11 ~ dissolvedIIF 32 - Secretary → ME - 2MELTDEAN LIMITED - 1997-07-25 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 1 - Director → ME 2013-10-11 ~ dissolvedIIF 29 - Secretary → ME
- 3
LTC LIMITED
- nowMI DESIGN TECHNOLOGY LIMITED - 2005-12-02LEYLAND TECHNICAL SERVICES LIMITED - 2001-10-11 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 5 - Director → ME 2013-10-11 ~ dissolvedIIF 30 - Secretary → ME - 4LTC ENGINES LIMITED - 2001-10-11 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 8 - Director → ME 2013-10-11 ~ dissolvedIIF 28 - Secretary → ME
- 5
MI POWERTRAIN LIMITED
- nowLTC POWERTRAIN LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 3 - Director → ME 2013-10-11 ~ dissolvedIIF 34 - Secretary → ME - 6
MI TECHNOLOGY LIMITED
- nowMI HYBRID TECHNOLOGY LIMITED - 2005-12-02LTC ENGINEERING LIMITED - 2004-08-19 Aston Way, Leyland, PrestonDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 12 - Director → ME 2013-10-11 ~ dissolvedIIF 31 - Secretary → ME - 7
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2014-11-20 ~ dissolvedIIF 11 - Director → ME 2009-07-24 ~ dissolvedIIF 19 - Secretary → ME - 8HAMSARD 2976 LIMITED - 2006-03-31 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2009-07-03 ~ dissolvedIIF 15 - Director → ME 2009-07-24 ~ dissolvedIIF 22 - Secretary → ME
- 1 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (3 parents)Officer 2010-08-06 ~ 2017-01-27IIF 18 - Director → ME 2010-08-06 ~ 2017-01-27IIF 26 - Secretary → ME
- 2CSA CERTIFICATION UK LTD - 2014-09-08 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2009-06-29 ~ 2017-01-27IIF 16 - Director → ME 2009-07-09 ~ 2017-01-27IIF 20 - Secretary → ME
- 3MI TECHNOLOGY GROUP LIMITED - 2015-03-27LTC LIMITED - 2005-12-02LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25REFAL 419 LIMITED - 1994-03-16 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomActive Corporate (2 parents)Officer 2013-10-11 ~ 2017-01-27IIF 9 - Director → ME 2013-10-11 ~ 2017-01-27IIF 33 - Secretary → ME
- 4 1 Paternoster Square, LondonDissolved Corporate (14 parents)Equity (Company account)597,382 GBP2018-12-31Officer 2015-05-26 ~ 2016-02-26IIF 17 - Director → ME
- 5CHERRYPIN LIMITED - 2001-10-11 Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents)Officer 2013-10-11 ~ 2017-01-27IIF 4 - Director → ME 2013-10-11 ~ 2017-01-27IIF 24 - Secretary → ME
- 6MI TECHNOLOGY GROUP LIMITED - 2005-12-02BROOMCO (1699) LIMITED - 2001-10-03 - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, LancashireDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-11 ~ 2017-01-27IIF 10 - Director → ME 2013-10-11 ~ 2017-01-27IIF 25 - Secretary → ME
- 7BROOMCO (4082) LIMITED - 2007-06-28 Aston Way, Moss Side, Leyland, LancashireDissolved Corporate (3 parents, 1 offspring)Officer 2013-10-11 ~ 2017-01-27IIF 2 - Director → ME 2013-10-11 ~ 2017-01-27IIF 27 - Secretary → ME
- 8SIRA CERTIFICATION SERVICE - 2020-10-27 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2017-01-27IIF 7 - Director → ME 2009-07-24 ~ 2017-01-27IIF 23 - Secretary → ME
- 9
SIRA CONSULTING LIMITED
- nowSIRA CONSULTING SERVICES LIMITED - 2007-07-06 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, CheshireDissolved Corporate (4 parents)Officer 2009-07-03 ~ 2014-11-20IIF 14 - Director → ME - 10SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomDissolved Corporate (3 parents)Officer 2009-07-03 ~ 2017-01-27IIF 13 - Director → ME 2009-07-24 ~ 2017-01-27IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.