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.
Falvey, Michael John David
Falvey, Michael John David
born in July 1966Resident in England
Registered addresses and corresponding companiesFalvey, Michael John David
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Falvey, Michael
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Clarendon House, 42 Clarence Street, Cheltenham, Gl50 3pl, GL50 3PL, England
Falvey, Michael John David
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesFalvey, Michael John David
British manager born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Grafton Barn, Water Lane, Bradden, Northamptonshire, NN12 8FG
Falvey, Michael John David
British vice president human resources born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMichael John David Falvey
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England
Falvey, Michael
British management consultant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England
Michael Falvey
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,156 GBP2024-08-31Officer
2022-08-03 ~ nowIIF 3 - LLP Designated Member → ME - 2 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)87,533 GBP2024-04-05Officer 2020-01-14 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2020-01-14 ~ nowIIF 14 - Has significant influence or control → OE
- 3 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)-2,618 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Clarendon House, 42 Clarence Street, Cheltenham, Gl50 3pl, EnglandActive Corporate (4 parents)Equity (Company account)-332 GBP2024-03-31Officer 2021-11-11 ~ nowIIF 4 - Director → ME
- 5 Grafton Barn, Water Lane, Bradden, NorthamptonshireDissolved Corporate (2 parents)Officer 2005-05-18 ~ dissolvedIIF 11 - Director → ME
- 6SIRVA TRUSTEES LIMITED - 2008-04-03AW TRUSTEE LIMITED - 2003-01-31 Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (6 parents)Officer 2005-08-31 ~ dissolvedIIF 8 - Director → ME
- 1 15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)Officer 2015-06-02 ~ 2019-09-29IIF 1 - LLP Member → ME
- 2SIRVA TRUSTEES LIMITED - 2008-04-03AW TRUSTEE LIMITED - 2003-01-31 Unit 10 Drury Way Industrial Estate, Laxcon Close, LondonDissolved Corporate (6 parents)Officer 2000-03-23 ~ 2005-08-31IIF 12 - Director → ME
- 3ROWAN SIMMONS CONVEYANCING LIMITED - 2003-06-09ROWAN CONVEYANCING LIMITED - 2000-01-04RANGEORDER LIMITED - 1999-10-13 Mulberry House Kembrey Street, Elgin Industrial Estate, SwindonDissolved Corporate (2 parents)Officer 2003-09-10 ~ 2005-08-31IIF 7 - Director → ME
- 4 Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (4 parents)Officer 2003-09-10 ~ 2005-08-31IIF 6 - Director → ME
- 5ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06HAMPTONS RELOCATION LIMITED - 1994-09-27GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02 Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,247,054 GBP2023-12-31Officer 2003-09-10 ~ 2005-08-31IIF 13 - Director → ME
- 6ROWAN ATTORNEY LIMITED - 2007-02-06ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08HANANCE LIMITED - 1987-09-25 Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (3 parents, 3 offsprings)Officer 2003-09-10 ~ 2005-09-09IIF 5 - Director → ME
- 7SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27 Ground Floor Mulberry Building, Kembrey Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2003-09-10 ~ 2005-08-31IIF 10 - Director → ME
- 8THE ROWAN GROUP PLC - 2005-06-27SOLATRUST LIMITED - 1994-08-12ORBUS LIMITED - 1993-11-19REALWEIGHT COMPANY LIMITED - 1993-11-01 Kingston House, Lydiard Fields, Swindon, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-19,599,111 GBP2023-01-01 ~ 2023-12-31Officer 2002-07-29 ~ 2005-08-31IIF 9 - Director → ME
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