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

Falconer, Cynthia Alexandra

    Related profiles found in government register
  • Falconer, Cynthia Alexandra
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Roding Sports Centre, Luxborough Lane, Chigwell, Essex, IG7 5AB, United Kingdom

      IIF 1
    • Roding Sports Centre, Luxborough Lane, Chigwell, IG7 5AB, England

      IIF 2
  • Falconer, Cynthia Alexandra
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Mount, Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, Herts, CM22 7DR, Great Britain

      IIF 3
    • First Floor 47-57, Marylebone Lane, London, W1U 2NT

      IIF 4
    • First Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 5
  • Falconer, Cynthia
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11 Holts Court, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 6
  • Mrs Cynthia Falconer
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Roding Sports Centre, Luxborough Lane, Chigwell, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,358 GBP2024-04-30
    Officer
    2020-07-05 ~ now
    IIF 1 - director → ME
  • 2
    Roding Sports Centre, Luxborough Lane, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    27,256 GBP2024-04-30
    Officer
    2021-03-18 ~ now
    IIF 2 - director → ME
  • 3
    FLASH LOGISTICS LIMITED - 2014-01-14
    47 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 5 - director → ME
  • 4
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    First Floor 47-57 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2016-06-01
    IIF 3 - director → ME
  • 2
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,098 GBP2023-03-31
    Officer
    2018-06-29 ~ 2023-06-01
    IIF 6 - director → ME
    Person with significant control
    2018-06-29 ~ 2019-01-01
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.