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.
Mr Thomas William Falcon
- British born in July 1969
Mr Thomas William Falcon
Resident in United Kingdom
Registered addresses and corresponding companiesN/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales
IIF 1Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, England
IIF 2Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom
IIF 31 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 41, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 5Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR
IIF 6
- British born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hill, Selling, Ashford, ME13 9RS, England
IIF 14
- British company director born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companiesPlumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT
IIF 17N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales
IIF 18 IIF 19 IIF 20Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
IIF 21Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
IIF 22Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
IIF 23 IIF 24Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales
IIF 25 IIF 261, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 27 IIF 2869, Wilson Street, London, EC2A 2BB, England
IIF 29 IIF 30Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR
IIF 31Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom
IIF 32
- British none born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companiesMedia House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 33
- born in July 1969
Falcon, Thomas William
Resident in United Kingdom
Registered addresses and corresponding companiesShepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom
IIF 34
- British born in July 1969
Falcon, Thomas William
Resident in Uk
Registered addresses and corresponding companiesPlumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT
IIF 35
- British company director born in July 1969
Falcon, Thomas William
Resident in Uk
Registered addresses and corresponding companies17, Court Street, Faversham, Kent, ME13 7AX, Uk
IIF 36
- British director born in July 1969
Falcon, Thomas William
Resident in Uk
Registered addresses and corresponding companiesPlumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT
IIF 37
- British operations manager born in July 1969
Falcon, Thomas William
Resident in Uk
Registered addresses and corresponding companiesPlumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT
IIF 38
- 1AGHOCO 1429 LIMITED - 2016-07-13Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (16 parents, 1 offspring)Officer2021-07-31 ~ 2023-08-11IIF 25 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION - 2000-12-29No 1 Dorset Street, SouthamptonDissolved Corporate (18 parents)Officer2006-11-01 ~ 2008-07-14IIF 35 - Director → ME - 3
BOUNCE BRANDS LIMITED
12029803Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (12 parents)Officer2021-07-31 ~ 2023-08-11IIF 26 - Director → ME - 4
- 5CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - now140 Newmarket Road, Cambridge, CambridgeshireActive Corporate (7 parents)Officer2007-01-31 ~ 2007-09-10IIF 37 - Director → ME
- 6CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05Station Road, Chipping Campden, GloucestershireActive Corporate (145 parents, 4 offsprings)Officer2012-02-23 ~ 2014-01-31IIF 36 - Director → ME
- 7PROJECT WASABI TOPCO LIMITED - 2015-04-22AGHOCO 1232 LIMITED - 2014-06-11Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (19 parents, 1 offspring)Officer2021-07-31 ~ 2023-08-11IIF 21 - Director → ME
- 8PROJECT WASABI BIDCO LIMITED - 2015-04-25AGHOCO 1228 LIMITED - 2014-05-30Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (17 parents, 1 offspring)Officer2021-07-31 ~ 2023-08-11IIF 23 - Director → ME
- 9KEEPKIT LIMITED - now
FALCON ADVISORY SERVICES LIMITED
- 2018-05-08 08940271Shepherds Hill, Selling, AshfordActive Corporate (3 parents)Officer2014-03-14 ~ 2016-10-14IIF 14 - Director → ME - 10Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (14 parents, 3 offsprings)Officer2015-06-03 ~ 2018-01-12IIF 16 - Director → ME
- 11KELLING PROPERTY LIMITED - nowUnit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-06-01 ~ 2018-01-12IIF 15 - Director → ME
- 12SARGENT NEWCO LIMITED - 2014-03-2126 New Street, St Helier, JerseyActive Corporate (13 parents, 1 offspring)Officer2018-05-25 ~ 2023-08-17IIF 27 - Director → ME
- 13
MONZA TOPCO LIMITED
139562271 Finsbury Circus, London, United KingdomActive Corporate (11 parents)Officer2022-03-04 ~ 2022-05-24IIF 7 - Director → ME2022-05-24 ~ 2023-08-11IIF 8 - Director → MEPerson with significant control2022-03-04 ~ 2022-05-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
- 15
- 16
NEWTON TOPCO LIMITED
1340993569 Wilson Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-05-20 ~ 2023-08-11IIF 31 - Director → MEPerson with significant control2021-05-20 ~ 2021-09-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17AGHOCO 2302 LIMITED - 2024-06-04Studio 1 305a Goldhawk Road, London, United KingdomActive Corporate (8 parents)Officer2024-06-25 ~ nowIIF 12 - Director → ME
- 18
PERRY WOOD COMMUNITY BROADBAND PROJECT CIC
13734928Terrys Farm Perry Wood, Selling, Faversham, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PROJECT BULLSEYE BIDCO LIMITED
09895063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2025-12-24James Watson House, Montgomery Way, Rosehill Carlisle, CumbriaDissolved Corporate (15 parents, 1 offspring)Officer2015-11-30 ~ 2023-08-21IIF 10 - Director → ME - 20
PROJECT BULLSEYE TOPCO LIMITED
09894504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-24
Due to be dissolved on 2025-12-24James Watson House, Montgomery Way, Rosehill Carlisle, CumbriaDissolved Corporate (15 parents, 1 offspring)Officer2015-11-30 ~ 2023-08-21IIF 11 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-30P&O ROADWAYS LIMITED - 1998-02-11P & O DISTRIBUTION LIMITED - 1992-04-18BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents)Officer2005-06-01 ~ 2006-02-23IIF 38 - Director → ME - 22
SHEPHERD ADVISORY PARTNERS LLP
OC452566Shepherds Hill Farmhouse Shepherds Hill, Selling, Faversham, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2024-06-05 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
SHEPHERD NEAME LIMITED
0013825617 Court Street, Faversham, KentActive Corporate (34 parents, 9 offsprings)Officer2008-07-24 ~ 2013-12-31IIF 17 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2024-02-17PROJECT AMBER TOPCO LIMITED
- 2018-06-15 10695334C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2019-11-28IIF 28 - Director → MEPerson with significant control2017-03-28 ~ 2017-05-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25THE PEBBLE GROUP HOLDCO LIMITED - now
PROJECT AMBER BIDCO LIMITED
- 2025-12-05 10697102Broadway House Trafford Wharf Road, Trafford Park, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-03-29 ~ 2019-11-28IIF 9 - Director → ME - 26Broadway House Trafford Wharf Road, Trafford Park, Manchester, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2019-10-17 ~ 2019-11-28IIF 32 - Director → ME
- 27UNITED INFRASTRUCTURE INVESTMENT LIMITED - now
UNITED LIVING INVESTMENT LIMITED
- 2025-08-20 10523717FASTFLOW INVESTMENT LIMITED
- 2022-03-15 10523717WINSTON BIDCO LIMITED
- 2017-06-19 10523717AGHOCO 1489 LIMITED - 2017-02-07Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2017-02-17 ~ 2023-08-01IIF 33 - Director → ME - 28
- 29
- 30
WELLBEING TOPCO LIMITED
13412347Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (13 parents, 1 offspring)Officer2021-05-20 ~ 2023-08-11IIF 20 - Director → MEPerson with significant control2021-05-20 ~ 2021-07-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 31
WHOLEBAKE (TOPCO) LIMITED
07554538Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (13 parents, 1 offspring)Officer2021-07-31 ~ 2023-08-11IIF 24 - Director → ME - 32
WHOLEBAKE LIMITED
03292581Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (21 parents, 1 offspring)Officer2021-07-31 ~ 2023-08-11IIF 22 - Director → ME
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