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
Individuals in focus
Falcon, John
- British Registered addresses and corresponding companies
Falcon, John
- British fine art dealerRegistered addresses and corresponding companies
Falcon, John
4 Beechways Drive, Neston, Cheshire, CH64 6TF
IIF 3
- British marketing directorRegistered addresses and corresponding companies
Falcon, John
4 Beechways Drive, Neston, Cheshire, CH64 6TF
IIF 4
- Registered addresses and corresponding companies
Falcon, John
- British company director born in August 1955
Falcon, John
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Falcon, John
Resident in Thailand
Registered addresses and corresponding companies - British director born in August 1955
Falcon, John
Resident in Thailand
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 20
- British director born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr John Falcon
Resident in Thailand
Registered addresses and corresponding companies - British born in August 1955
Mr John Falcon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-05-31Officer2021-05-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-25 ~ dissolvedIIF 15 - Director → ME2024-04-25 ~ dissolvedIIF 5 - Secretary → ME
- 3128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 19 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5128 City Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer2021-06-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 6Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 12 - Director → ME2009-05-13 ~ dissolvedIIF 2 - Secretary → ME
- 7Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 10 - Director → ME2009-05-13 ~ dissolvedIIF 1 - Secretary → ME
- 8128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)15,000,000 GBP2023-08-31Officer2021-08-09 ~ nowIIF 31 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 9
INFINITY CO. UK LTD
- nowMMC SPV 007 LTD - 2024-11-22128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2022-02-28Officer2021-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 11128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 124385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 13Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2002-06-13 ~ dissolvedIIF 11 - Director → ME
- 14128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-10-12 ~ nowIIF 13 - Director → ME2023-10-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Officer2020-10-21 ~ nowIIF 17 - Director → ME2020-10-21 ~ nowIIF 6 - Secretary → ME
- 17128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 19128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 20128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 21128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 22128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 23128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 29 - Director → ME
- 24Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer2010-02-10 ~ dissolvedIIF 9 - Director → ME
- 25Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Officer2021-05-17 ~ dissolvedIIF 33 - Director → ME
Ceased
5
- 1FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17Lacon House, 84 Theobalds Road, LondonDissolved Corporate (2 parents)Officer2000-02-11 ~ 2000-11-22IIF 4 - Secretary → ME
- 2CALEDON RESOURCES LIMITED - 2012-11-16CALEDON RESOURCES PLC - 2012-01-06FINELOT PLC - 2003-04-11BRANDSIGN PLC - 2000-08-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer2000-06-22 ~ 2000-11-22IIF 3 - Secretary → ME
- 3Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-155,984 GBP2023-10-31Officer2009-07-07 ~ 2011-06-24IIF 8 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Person with significant control2020-10-21 ~ 2025-01-30IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Person with significant control2022-05-24 ~ 2023-05-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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