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.
Mr Andy Fallon
- British born in June 1965
Mr Andy Fallon
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 1
- British born in June 1965
Mr Andrew James Fallon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Fallon, Andy
Resident in United Kingdom
Registered addresses and corresponding companies1 Raven Road, London, E18 1HB, United Kingdom
IIF 5
- British born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom
IIF 13
- British i f a born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 14
- British ifa born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 15
- British mortgage broker born in June 1965
Fallon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies56 Ascot Close, Hainault, Essex, IG6 3AF
IIF 16
- British born in June 1965
Mr Andy James Fallon
Resident in England
Registered addresses and corresponding companies1, Raven Road, London, E18 1HD, United Kingdom
IIF 17
- British born in June 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Andrew James Fallon
Resident in England
Registered addresses and corresponding companies56, Ascot Close, Ilford, IG6 3AF, England
IIF 22
- British born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1965
Fallon, Andrew James
Resident in England
Registered addresses and corresponding companies7th Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, England
IIF 29
- Registered addresses and corresponding companies
Fallon, Andrew
- Registered addresses and corresponding companies
Fallon, Andy
1 Raven Road, London, E18 1HB, United Kingdom
IIF 32
- 1
ALTERNATIVE FUNDING DIRECT LTD
100570051 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRIDGING VENTURES GROUP LIMITED
07637171Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (3 parents)Officer2011-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 13 - Director → ME2010-07-13 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BVG INTERNATIONAL LTD
1595251238a Chigwell Lane, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandDissolved Corporate (5 parents)Officer2022-12-07 ~ dissolvedIIF 23 - Director → ME2017-12-31 ~ 2021-08-02IIF 28 - Director → ME2016-12-22 ~ dissolvedIIF 31 - Secretary → ME
- 6Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2017-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (8 parents)Officer2016-08-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 5 - Director → ME2021-01-08 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-01-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11
ENERGY CYCLE LTD
08399828Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (4 parents)Officer2013-02-12 ~ 2013-04-04IIF 11 - Director → ME - 12
HAIGH ASSOCIATES LIMITED
10154243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-27 during the appointment or period of control
Due to be dissolved on 2026-04-29 during the appointment or period of control1066 London Road, Leigh On Sea, EssexLiquidation Corporate (7 parents, 1 offspring)Officer2016-04-28 ~ nowIIF 8 - Director → ME - 13
LAAB LTD
094277311 Raven Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 10 - Director → ME - 14
MORTGAGE MONITOR LIMITED
04186647Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (12 parents)Officer2004-02-16 ~ dissolvedIIF 14 - Director → ME2001-03-26 ~ 2003-07-02IIF 15 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2011-01-07 during the appointment or period of controlCALADONIA PRODUCTS LIMITED - 2000-03-10Marriotts Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 6 - Director → ME - 16
DRUG & ALCOHOL FOUNDATION
- 2009-03-05 01225502WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM (& DRUGS) - 1992-12-15WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM - 1986-08-2818 Dartmouth Street, London, EnglandDissolved Corporate (37 parents)Officer2014-11-27 ~ dissolvedIIF 29 - Director → ME2007-05-30 ~ 2013-10-07IIF 16 - Director → ME
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