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.
Falco, John James
Falco, John James
British born in April 1974Resident in England
Registered addresses and corresponding companiesFalco, John James
British builder born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 11
12, West Street, Ware, SG12 9EE, England
Falco, John James
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 12 The White House, Sewardstone Road, Chingford, London, E4 7RE, United Kingdom
Falco, John James
British general builder born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 13 13, Monks Close, Broxbourne, Hertfordshire, EN10 7JY, United Kingdom
Falco, John James
British property developer born in April 1974Resident in England
Registered addresses and corresponding companiesFalco, James John
British born in August 2004Resident in England
Registered addresses and corresponding companies
IIF 16 The Townhouse, 114-116 Fore Street, Hertford, Herts, SG14 1AJ, England
Falco, John James
British Registered addresses and corresponding companies
IIF 17 12, West Street, Ware, SG12 9EE, England
Falco, John James
British property developerRegistered addresses and corresponding companies
IIF 18 12, West Street, Ware, SG12 9EE, England
Mr John James Falco
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 The Townhouse, 114-116 Fore Street, Hertford, Herts, SG14 1AJ, England
IIF 22 Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, England
IIF 23 IIF 24 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 25 12, West Street, Ware, Herts, SG12 9EE, England
IIF 26 IIF 27 IIF 28 (more) 12, West Street, Ware, SG12 9EE, England
- 1 12 West Street, Ware, EnglandActive Corporate (1 parent)Equity (Company account)-717,963 GBP2024-03-31Officer
2015-03-13 ~ nowIIF 10 - Director → ME 2015-05-19 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Abacus House, 14-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 3 12 West Street, Ware, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,071 GBP2021-04-30Officer 2018-04-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 4 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-321,267 GBP2024-08-31Officer 2019-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-409,401 GBP2024-08-31Officer 2019-08-16 ~ nowIIF 2 - Director → ME
- 6 Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)-19,612 GBP2024-03-31Officer 2020-07-21 ~ nowIIF 1 - Director → ME
- 7 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-13,932 GBP2024-04-30Officer 2021-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 8 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 9 - Director → ME
- 9 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-155,685 GBP2024-05-31Officer 2016-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 10 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-21,855 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 7 - Director → ME
- 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-01-31Officer 2022-01-13 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 12
JJF MANAGEMENT LIMITED
- nowJR & JJ MANAGEMENT LTD - 2019-07-03 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-81,057 GBP2024-04-30Officer 2018-04-24 ~ nowIIF 5 - Director → ME 2022-08-22 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (3 parents)Officer 2011-04-08 ~ dissolvedIIF 13 - Director → ME
- 1 The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-409,401 GBP2024-08-31Person with significant control 2019-08-16 ~ 2022-03-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)-19,612 GBP2024-03-31Person with significant control 2020-07-21 ~ 2023-08-16IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The White House, Sewardstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,965 GBP2021-02-28Officer 2004-02-03 ~ 2022-01-24IIF 15 - Director → ME 2004-02-03 ~ 2022-02-09IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-02-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 4 The White House, Sewardstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,555 GBP2024-02-29Officer 2014-02-05 ~ 2015-12-07IIF 12 - Director → ME
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