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

Falk, Howard Warren

    Related profiles found in government register
  • Falk, Howard Warren
    British

    Registered addresses and corresponding companies

    • 26 The Rise, Elstree, Hertfordshire, WD6 3JU

      IIF 1
  • Falk, Howard Warren
    British accountant

    Registered addresses and corresponding companies

    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 2 IIF 3
  • Falk, Howard Warren
    British chartered accountant

    Registered addresses and corresponding companies

    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 4

    • Iwc, Dallow Road, Luton, LU1 1UR

      IIF 5
  • Falk, Howard Warren
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 6 IIF 7
  • Falk, Howard Warren
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 8
  • Falk, Howard Warren

    Registered addresses and corresponding companies
  • Falk, Howard Warren
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iwc, Dallow Road, Luton, Bedfordshire, LU1 1UR

      IIF 14
  • Falk, Howard Warren
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiv International Wines, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 15
  • Falk, Howard Warren
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

      IIF 16 IIF 17 IIF 18

    • Ground Floor, Edgerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 21
  • Mr Howard Warren Falk
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-18 ~ now
    IIF 18 - director → ME
  • 2
    SPEED 2232 LIMITED - 1992-01-23
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-02 ~ now
    IIF 17 - director → ME
    2006-01-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    Ground Floor Edgerton House, 68 Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Officer
    2004-02-02 ~ now
    IIF 21 - director → ME
  • 4
    WELLHAND LIMITED - 1984-03-07
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Corporate (4 parents)
    Officer
    2004-10-18 ~ now
    IIF 20 - director → ME
  • 6
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Corporate (3 parents)
    Equity (Company account)
    -300,000 GBP2023-12-31
    Officer
    2004-10-18 ~ now
    IIF 16 - director → ME
Ceased 9
  • 1
    DONATANTONIO LIMITED - 2005-02-02
    DONATANTONIO PLC - 2004-03-08
    A. DONATANTONIO AND SONS LIMITED - 1997-02-19
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-16 ~ 2003-10-08
    IIF 8 - director → ME
    2000-10-16 ~ 2003-10-08
    IIF 4 - secretary → ME
  • 2
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Officer
    1998-10-01 ~ 2000-10-27
    IIF 7 - director → ME
    1998-10-01 ~ 1999-03-29
    IIF 11 - secretary → ME
  • 3
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1999-09-23
    IIF 6 - director → ME
    1998-10-01 ~ 1999-03-29
    IIF 3 - secretary → ME
  • 4
    CLIFFVIEW LIMITED - 2012-02-03
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-01-31
    IIF 15 - director → ME
    2012-01-31 ~ 2013-04-18
    IIF 13 - secretary → ME
  • 5
    3rd Floor, 1 City Square, Leeds
    Corporate (2 parents)
    Officer
    1993-06-29 ~ 1993-07-21
    IIF 12 - secretary → ME
  • 6
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED - 1993-09-24
    4385, 02735609 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    1993-06-29 ~ 1993-07-21
    IIF 10 - secretary → ME
  • 7
    PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-07-04
    IIF 9 - secretary → ME
  • 8
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 1999-03-29
    IIF 2 - secretary → ME
  • 9
    UNDADOG LIMITED - 2008-11-19
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2013-04-18
    IIF 14 - director → ME
    2009-08-19 ~ 2013-04-18
    IIF 5 - secretary → ME

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