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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

Mr Jonathon Daniel Lamb

    Related profiles found in government register
  • Mr Jonathon Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 1
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 2

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 3

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 4

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 5

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 6

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 7

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 8

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 9 IIF 10
  • Mr Jonathan Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 11

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 12

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 13
  • Lamb, Jonathon Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 14

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 15

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 16
  • Lamb, Jonathon Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 17 IIF 18

    • 31, Lovat Lane, 2nd Floor, London, EC3R 8EB, England

      IIF 19

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 20

    • Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 21

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 22

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 23
  • Lamb, Jonathon Daniel
    British ifa born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 24
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 60

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 61

    • 33 Eastcheap, C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE, England

      IIF 62

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 63
  • Lamb, Jonathan Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 64

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 65 IIF 66

    • 31 Lovat Lane, London, EC3R 8ED, United Kingdom

      IIF 67

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 68

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 69 IIF 70

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 71

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 72

    • 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

      IIF 73 IIF 74

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 75

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 76

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 77
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 78
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 31 Lovat Lane, London, EC3R 8EB

      IIF 79

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 80

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 81

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 82

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 83

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 84

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 85

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 86
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

      IIF 87
  • Lamb, Jonathan
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 88 IIF 89 IIF 90

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 91
  • Lamb, Jonathan
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 92 IIF 93
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Falco Capital Lt, 33 Eastcheap, London, EC3M 1DE, United Kingdom

      IIF 94

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 95
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Eastcheap, London, EC3M 1DE, England

      IIF 96
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Pak, Hampton, Peterborough, PE7 8HP

      IIF 97
  • Mr Jonathan Lamb
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 98
  • Lamb, Jonathan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 99
  • Lamb, Jonathan
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 59
  • 1
    FALCO & NAPIER DEVELOPMENT 1 LIMITED - 2014-05-28
    31 Lovat Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 67 - Director → ME
  • 2
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2025-06-30
    Officer
    2017-06-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 3
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    205,167 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 35 - Director → ME
  • 4
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    207,992 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 25 - Director → ME
  • 5
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    119,855 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 27 - Director → ME
  • 6
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    57,568 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 29 - Director → ME
  • 7
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    163,000 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 30 - Director → ME
  • 8
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    173,302 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 26 - Director → ME
  • 9
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    211,272 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 28 - Director → ME
  • 10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,621 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
  • 11
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    202,111 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 36 - Director → ME
  • 12
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    149,594 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 33 - Director → ME
  • 13
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 31 - Director → ME
  • 14
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    201,492 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 32 - Director → ME
  • 15
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,000 GBP2017-06-30
    Officer
    2017-11-06 ~ dissolved
    IIF 97 - Director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,474 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 99 - Director → ME
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    690,525 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 47 - Director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 53 - Director → ME
  • 20
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,627,556 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 52 - Director → ME
  • 21
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    61,512 GBP2020-12-01 ~ 2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 69 - Director → ME
  • 22
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 57 - Director → ME
  • 23
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,813 GBP2024-07-31
    Officer
    2015-11-02 ~ now
    IIF 16 - Director → ME
  • 24
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-04 ~ now
    IIF 91 - Director → ME
  • 25
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 88 - Director → ME
  • 26
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 90 - Director → ME
  • 27
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 89 - Director → ME
  • 28
    FALCO SPAIN CP LTD - 2021-11-16
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 50 - Director → ME
  • 29
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 30
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    55,406 GBP2024-07-31
    Officer
    2020-03-03 ~ now
    IIF 56 - Director → ME
  • 31
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,359 GBP2025-04-30
    Officer
    2023-08-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 32
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 55 - Director → ME
  • 33
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ dissolved
    IIF 77 - Director → ME
  • 34
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 48 - Director → ME
  • 35
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-11-21 ~ now
    IIF 51 - Director → ME
  • 37
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-05 ~ now
    IIF 49 - Director → ME
  • 38
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -73,786 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 46 - Director → ME
  • 40
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,155,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 58 - Director → ME
  • 41
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,073,864 GBP2025-04-30
    Officer
    2020-04-08 ~ now
    IIF 38 - Director → ME
  • 42
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 43
    JA STRATEGIES LIMITED - 2015-03-18
    FALCO & NAPIER DEVELOPMENT 2 LIMITED - 2015-02-20
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 44
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 45
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-01 ~ now
    IIF 41 - Director → ME
  • 46
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 62 - Director → ME
  • 48
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    861,269 GBP2024-04-30
    Officer
    2012-05-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 50
    FALCO CAPITAL LIMITED - 2017-08-22
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 51
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,441,826 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 45 - Director → ME
  • 52
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,683,962 GBP2024-10-31
    Officer
    2014-11-11 ~ now
    IIF 15 - Director → ME
  • 53
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,717,340 GBP2017-06-30
    Officer
    2013-02-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 54
    WATERMEADOW HOMES 2 LTD - 2020-05-14
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,213,458 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 43 - Director → ME
  • 55
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,620 GBP2024-12-31
    Officer
    2020-08-24 ~ now
    IIF 37 - Director → ME
  • 56
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,288,641 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 40 - Director → ME
  • 57
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 42 - Director → ME
  • 58
    32-38 East Street, Rochford, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -9,078,798 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 39 - Director → ME
  • 59
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,765 GBP2024-12-31
    Officer
    2021-10-01 ~ now
    IIF 44 - Director → ME
Ceased 27
  • 1
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2025-06-30
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATERMEADOW HOMES 3 LTD - 2021-10-12
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,192 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 74 - Director → ME
  • 3
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,119 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 60 - Director → ME
  • 4
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    533,468 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 70 - Director → ME
  • 5
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,165,349 GBP2024-02-28
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 14 - Director → ME
  • 6
    160 Adelaide Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,907 GBP2015-12-31
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 17 - Director → ME
  • 7
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -445,711 GBP2023-12-31
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 71 - Director → ME
  • 8
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764 GBP2024-09-30
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 72 - Director → ME
  • 9
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,813 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    55,406 GBP2024-07-31
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,359 GBP2025-04-30
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 96 - Director → ME
  • 14
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ATHENA LENDING LIMITED - 2017-11-03
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -155,214 GBP2024-06-30
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 19 - Director → ME
  • 19
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 100 - Director → ME
  • 20
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 92 - Director → ME
  • 21
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 93 - Director → ME
  • 22
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,680 GBP2025-04-30
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 24 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-27 ~ 2018-03-26
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 18 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 1 - Has significant influence or control → OE
  • 24
    ANGLO ES PENN LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,845 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 66 - Director → ME
  • 25
    ANGLO ES PENN 2 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,705 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 65 - Director → ME
  • 26
    ANGLO ES PENN 3 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,168 GBP2023-03-31
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 64 - Director → ME
  • 27
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
    WATERMEADOW HOMES 4 LTD - 2020-04-02
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 73 - Director → ME

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