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, Malcolm Mcleod

    Related profiles found in government register
  • Falconer, Malcolm Mcleod
    British cabin service director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Falconer, Malcolm Mcleod
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lyall Street, London, SW1X 8DW

      IIF 3
  • Falconer, Malcolm Mcleod
    British licenced football agent born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lyall Street, London, SW1X 8DW, United Kingdom

      IIF 4
  • Mr Malcolm Mcleod Falconer
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Woodhaw, Egham, Surrey, TW20 9AP

      IIF 5 IIF 6
    • 26a, Woodhaw, Egham, TW20 9AP, England

      IIF 7
    • 4, Lyall Street, Belgravia, London, SW1X 8DW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    26a Woodhaw, Egham, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2008-04-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 7 - Has significant influence or controlOE
  • 2
    STAR AIRCARE LIMITED - 2001-07-17
    Heritage House, 34b North Cray Road, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -304,518 GBP2024-02-28
    Officer
    2000-02-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    26a Woodhaw, Egham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2000-02-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    26a Woodhaw, Egham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.