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.
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Falconer, Robert Alastaire
Falconer, Robert Alastaire
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFalconer, Robert Alastaire
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesFalconer, Robert Alastaire
British transport manager born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
First Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
Falconer, Robert Alastaire
British transport operator born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 First Floor 47-57, Marylebone Lane, London, W1U 2NT, United Kingdom
Mr Robert Alastaire Falconer
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomLiquidation Corporate (1 parent)Equity (Company account)9,420 GBP2023-03-31Officer
2020-06-16 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer 2009-10-28 ~ dissolvedIIF 15 - Director → ME
- 3 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4
TRANSFASHION LTD
- nowFLASH LOGISTICS LIMITED - 2014-01-14 47 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer 2013-01-24 ~ dissolvedIIF 14 - Director → ME - 5 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-07-31Officer 2018-07-19 ~ dissolvedIIF 4 - Director → ME
- 6 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer 2018-07-19 ~ dissolvedIIF 13 - Director → ME
- 7 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2017-10-20 ~ dissolvedIIF 12 - Director → ME
- 8 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-17 ~ dissolvedIIF 7 - Director → ME
- 9 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)99,098 GBP2023-03-31Officer 2019-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2023-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13W.E. DEANE (SHIPPING) LIMITED - 1979-12-31 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)9,481 GBP2023-07-31Officer 2017-10-20 ~ dissolvedIIF 6 - Director → ME
- 1
PLUS PAYROLL LTD
- nowWED RECRUITMENT LTD - 2023-10-12 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-16 ~ 2023-06-01IIF 9 - Director → MEPerson with significant control 2022-03-16 ~ 2023-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-32,675 GBP2023-07-31Officer 2017-10-20 ~ 2022-07-15IIF 5 - Director → ME
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