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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas William Falcon

    Related profiles found in government register
  • Mr Thomas William Falcon
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 1

    • Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, England

      IIF 2

    • Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 3

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 4

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 5

    • Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 6
  • Falcon, Thomas William
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 7 IIF 8

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 12

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 13
  • Falcon, Thomas William
    British business man born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Hill, Selling, Ashford, ME13 9RS, England

      IIF 14
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 15

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 16
  • Falcon, Thomas William
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 17

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 18 IIF 19 IIF 20

    • Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 21

    • Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 22

    • Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 23 IIF 24

    • Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 25 IIF 26

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 27 IIF 28

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 29 IIF 30

    • Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 31

    • Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

      IIF 32
  • Falcon, Thomas William
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 33
  • Falcon, Thomas William
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 34
  • Falcon, Thomas William
    British born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 35
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Court Street, Faversham, Kent, ME13 7AX, Uk

      IIF 36
  • Falcon, Thomas William
    British director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 37
  • Falcon, Thomas William
    British operations manager born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 25 - Director → ME
  • 2
    AUGURSHIP 312 LIMITED
    - now 00732604 05857338... (more)
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED
    - 2007-09-11 00732604 05857338
    SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION - 2000-12-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ 2008-07-14
    IIF 35 - Director → ME
  • 3
    BOUNCE BRANDS LIMITED
    12029803
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 26 - Director → ME
  • 4
    BREE HOLDINGS 2 LIMITED - now
    UNITED LIVING HOLDINGS LIMITED
    - 2026-04-07 10523632 09187624... (more)
    FASTFLOW HOLDINGS LIMITED
    - 2022-03-22 10523632
    WINSTON TOPCO LIMITED
    - 2017-06-19 10523632
    AGHOCO 1493 LIMITED - 2017-02-07
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2023-08-01
    IIF 13 - Director → ME
  • 5
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - now
    AUGURSHIP 312 LIMITED
    - 2007-09-11 05857338 00732604... (more)
    140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2007-01-31 ~ 2007-09-10
    IIF 37 - Director → ME
  • 6
    CAMPDEN BRI
    - now 00510618
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (145 parents, 4 offsprings)
    Officer
    2012-02-23 ~ 2014-01-31
    IIF 36 - Director → ME
  • 7
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 21 - Director → ME
  • 8
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 23 - Director → ME
  • 9
    KEEPKIT LIMITED - now
    FALCON ADVISORY SERVICES LIMITED
    - 2018-05-08 08940271
    Shepherds Hill, Selling, Ashford
    Active Corporate (3 parents)
    Officer
    2014-03-14 ~ 2016-10-14
    IIF 14 - Director → ME
  • 10
    KELLING MIDCO LIMITED
    - now 09065731
    AGHOCO 1230 LIMITED
    - 2017-03-31 09065731 09116444... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-06-03 ~ 2018-01-12
    IIF 16 - Director → ME
  • 11
    KELLING PROPERTY LIMITED - now
    KELLING GROUP LIMITED
    - 2019-01-17 09065751 11112713
    AGHOCO 1231 LIMITED
    - 2017-03-29 09065751 09116444... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-01-12
    IIF 15 - Director → ME
  • 12
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2023-08-17
    IIF 27 - Director → ME
  • 13
    MONZA TOPCO LIMITED
    13956227
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-03-04 ~ 2022-05-24
    IIF 7 - Director → ME
    2022-05-24 ~ 2023-08-11
    IIF 8 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-05-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    NEWTON BIDCO LIMITED
    13413426 13411813
    69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2023-08-11
    IIF 30 - Director → ME
  • 15
    NEWTON MIDCO LIMITED
    13411813 13413426
    69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2023-08-11
    IIF 29 - Director → ME
  • 16
    NEWTON TOPCO LIMITED
    13409935
    69 Wilson Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2023-08-11
    IIF 31 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-09-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    OTO WELLBEING LIMITED
    - now 15660694
    AGHOCO 2302 LIMITED - 2024-06-04
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 18
    PERRY WOOD COMMUNITY BROADBAND PROJECT CIC
    13734928
    Terrys Farm Perry Wood, Selling, Faversham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PROJECT BULLSEYE BIDCO LIMITED
    09895063
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2023-08-21
    IIF 10 - Director → ME
  • 20
    PROJECT BULLSEYE TOPCO LIMITED
    09894504
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2023-08-21
    IIF 11 - Director → ME
  • 21
    ROADWAYS CONTAINER LOGISTICS LIMITED
    - now 00046913
    P&O ROADWAYS LIMITED - 1998-02-11
    P & O DISTRIBUTION LIMITED - 1992-04-18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (44 parents)
    Officer
    2005-06-01 ~ 2006-02-23
    IIF 38 - Director → ME
  • 22
    SHEPHERD ADVISORY PARTNERS LLP
    OC452566
    Shepherds Hill Farmhouse Shepherds Hill, Selling, Faversham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    SHEPHERD NEAME LIMITED
    00138256
    17 Court Street, Faversham, Kent
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2008-07-24 ~ 2013-12-31
    IIF 17 - Director → ME
  • 24
    THE PEBBLE GROUP (HOLDINGS) LIMITED
    - now 10695334
    THE PEBBLE GROUP LIMITED
    - 2019-11-13 10695334 12231361... (more)
    PROJECT AMBER TOPCO LIMITED
    - 2018-06-15 10695334
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-11-28
    IIF 28 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-05-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    THE PEBBLE GROUP HOLDCO LIMITED - now
    PROJECT AMBER BIDCO LIMITED
    - 2025-12-05 10697102
    Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-29 ~ 2019-11-28
    IIF 9 - Director → ME
  • 26
    THE PEBBLE GROUP PLC
    - now 12231361 10695334
    THE PEBBLE GROUP LIMITED
    - 2019-11-22 12231361 10695334
    AGHOCO 1895 LIMITED
    - 2019-11-13 12231361 12054241... (more)
    Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-17 ~ 2019-11-28
    IIF 32 - Director → ME
  • 27
    UNITED INFRASTRUCTURE INVESTMENT LIMITED - now
    UNITED LIVING INVESTMENT LIMITED
    - 2025-08-20 10523717
    FASTFLOW INVESTMENT LIMITED
    - 2022-03-15 10523717
    WINSTON BIDCO LIMITED
    - 2017-06-19 10523717
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-02-17 ~ 2023-08-01
    IIF 33 - Director → ME
  • 28
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2023-08-11
    IIF 18 - Director → ME
  • 29
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-08-11
    IIF 19 - Director → ME
  • 30
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2023-08-11
    IIF 20 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-07-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 24 - Director → ME
  • 32
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-08-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.