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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 Erik Gustaf Jorgen Falk

    Related profiles found in government register
  • Mr Erik Gustaf Jorgen Falk
    Swedish born in March 1947

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 1
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2 IIF 3
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4 IIF 5
  • Falk, Erik Gustaf Jorgen
    Swedish entrepreneur and investor born in March 1947

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 6
  • Falk, Erik Gustaf Jorgen
    Swedish management consultant born in March 1947

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    MONEYBET LIMITED - 2023-02-02
    IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,001 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    WALL STREET MONEY LIMITED - 2022-10-11
    DIVIDEND BOND LIMITED - 2022-05-30
    CITY OF LONDON EXCHANGE LIMITED - 2019-05-30
    EBOURSE LIMITED - 2018-06-15
    ANGLO INDIAN INVESTMENT LIMITED - 2013-12-19
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -67,925 GBP2023-05-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    STOCKMARKET CASINO PLC - 2023-02-15
    MONEYBET PLC - 2022-09-22
    STOCKMARKET CASINO PLC - 2017-10-17
    STRICTLY MONEY PLC - 2013-04-09
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-09-18
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-11-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-20 ~ 2018-04-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2018-04-16
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MONEYBET LIMITED - 2023-02-02
    IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,001 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-22 ~ 2023-05-03
    IIF 4 - Ownership of shares – 75% or more OE

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