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
Individuals in focus
Falcon, John
- 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 5
- British director born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- British born in August 1955
Mr John Falcon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45
- British marketing directorRegistered addresses and corresponding companies
Falcon, John
4 Beechways Drive, Neston, Cheshire, CH64 6TF
IIF 46
- British born in August 1955
Mr John Falcon
Resident in Thailand
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Falcon, John
Related profiles found in government register
Offspring entities and appointments
28
- 1
AMICC PLC
13387174128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
DARIYA INVESTMENTS LIMITED
15679907128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-25 ~ dissolvedIIF 26 - Director → ME2024-04-25 ~ dissolvedIIF 49 - Secretary → ME - 3
DRAGON SPV 001 LTD
15735130128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 4 - Director → ME - 4
DRAGON-TRUST LTD
15130370128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
EURASIA DEVELOPMENTS LTD
13444178128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6
TYNEGRADE LIMITED
- 2000-02-17 03917841Lacon House, 84 Theobalds Road, LondonDissolved Corporate (14 parents)Officer2000-02-11 ~ 2000-11-22IIF 46 - Secretary → ME - 7
FUTURE ESTATES (LIVERPOOL) LIMITED
06904047Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 23 - Director → ME2009-05-13 ~ dissolvedIIF 44 - Secretary → ME - 8
FUTURE ESTATES LIMITED
06903986Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 21 - Director → ME2009-05-13 ~ dissolvedIIF 43 - Secretary → ME - 9
GLOBALMIN LTD
13554672128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10GRAM CALEDON RESOURCES LIMITED - nowCALEDON RESOURCES LIMITED - 2012-11-16CALEDON RESOURCES PLC - 2012-01-06
BRANDSIGN PLC
- 2000-08-08 03993115C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (35 parents, 1 offspring)Officer2000-06-22 ~ 2000-11-22IIF 45 - Secretary → ME - 11128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 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 → OEIIF 37 - Right to appoint or remove directors as a member of a firm → 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 → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
- 12
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED
06465863Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (8 parents)Officer2009-07-07 ~ 2011-06-24IIF 19 - Director → ME - 13128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 14
JOHN FALCON LIMITED
16061534128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 154385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16
MAYFAIR BATHROOMS LIMITED
04460536Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2002-06-13 ~ dissolvedIIF 22 - Director → ME - 17128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 24 - Director → ME2023-10-12 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 19
METEOR MINING COMPANY LTD
12965751128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-10-21 ~ nowIIF 2 - Director → ME2020-10-21 ~ nowIIF 50 - Secretary → MEPerson with significant control2020-10-21 ~ 2025-01-30IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 20128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 21128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 22128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 24128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 25128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 26128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 14 - Director → ME
- 27
TENDALE LIMITED
07051448Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 20 - Director → ME - 28
V-WEB LTD
13404660Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-24 ~ 2023-05-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.