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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

Fallon, Luke Benjamin

    Related profiles found in government register
  • Fallon, Luke Benjamin
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 1
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 2
    • First Floor, Shire House, Pyramid Close, Northampton, NN3 8PH, England

      IIF 3
    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 4 IIF 5 IIF 6
  • Fallon, Luke Benjamin
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 7
  • Fallon, Luke Benjamin
    British construction project manager

    Registered addresses and corresponding companies
    • First Floor, Shire House, Pyramid Close, Northampton, NN3 8PH, England

      IIF 8
  • Mr Luke Benjamin Fallon
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 9 IIF 10 IIF 11
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 12
    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 13 IIF 14 IIF 15
  • Fallon, Luke Benjamin

    Registered addresses and corresponding companies
    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    FED3 CONSTRUCTION MANAGEMENT LIMITED
    11060235
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
  • 2
    FED3 PROJECTS (COMMERCIAL) LIMITED
    07107519
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2009-12-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FED3 PROJECTS LIMITED
    06309778
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-11 ~ now
    IIF 3 - Director → ME
    2007-07-13 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 9 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
  • 4
    FED3 REFURBISHMENTS LIMITED
    13416581
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-05-24 ~ now
    IIF 6 - Director → ME
  • 5
    FLYING TIMBERS LIMITED - now
    MINTON CARE (DARTMOUTH) LIMITED
    - 2023-12-06 12028529 10518995
    MINTON CARE (BIDFORD-UPON-AVON) LTD
    - 2020-02-10 12028529
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2019-06-03 ~ 2022-11-25
    IIF 7 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 14 - Right to appoint or remove directors OE
  • 6
    MINTON CARE (CLAY CROSS) LIMITED
    - now 13930572
    MINTON CARE (PADSTOW) LIMITED
    - 2022-05-31 13930572
    Jwh Insolvency Solutions Limited, 5 Turves Green, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 13 - Right to appoint or remove directors OE
  • 7
    PATJL LIMITED
    - now 11279605
    MINTON (BALSALL COMMON) LIMITED
    - 2018-04-28 11279605 13412280
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 15 - Right to appoint or remove directors OE
  • 8
    THE RENO STYLIST LIMITED
    13453856
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.