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

Fallon, David Gerrard

    Related profiles found in government register
  • Fallon, David Gerrard
    Irish engineer

    Registered addresses and corresponding companies

    • 46 Audrey Gardens, Wembley, Middlesex, HA0 3TG

      IIF 1
  • Fallon, David
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 2
  • Fallon, David Gerrard
    Irish company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England

      IIF 3

    • Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom

      IIF 4

    • 17, Gainsboro Gardens, Greenford, UB6 0JG, England

      IIF 5

    • 128, Wrottesley Road, London, NW10 5XR, United Kingdom

      IIF 6

    • 35, Court Parade, Wembley, HA0 3HS, United Kingdom

      IIF 7
  • Fallon, David Gerrard
    Irish director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, 206 New Road, Croxley Green, WD3 3HH, United Kingdom

      IIF 8

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 9
  • Fallon, David Gerrard
    Irish estate agent born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Audrey Gardens, Wembley, Middlesex, HA0 3TG

      IIF 10
  • Fallon, David Gerrard
    Irish property developer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35a, Court Parade, North Wembley, Middx, HA0 3HS, England

      IIF 11
  • Fallon, David
    Irish director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Mr David Fallon
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 14
  • Mr David Fallon
    Irish born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Mr David Gerrard Fallon
    Irish born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England

      IIF 16

    • 17, Gainsboro Gardens, Greenford, UB6 0JG, England

      IIF 17 IIF 18

    • 128, Wrottesley Road, London, NW10 5XR, United Kingdom

      IIF 19

    • C/o Elliot, Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 20
  • David Gerrard Fallon
    Irish born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    36 Court Parade, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -654,366 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 13 - Director → ME
  • 3
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,003,226 GBP2023-03-31
    Officer
    2017-06-28 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    17 Gainsboro Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,221,597 GBP2023-03-31
    Officer
    2006-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Office 6 206 New Road, Croxley Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,041 GBP2023-10-31
    Officer
    2020-12-02 ~ now
    IIF 8 - Director → ME
  • 6
    17 Gainsboro Gardens, Greenford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -358,330 GBP2023-10-31
    Officer
    2016-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -898 GBP2023-03-31
    Officer
    2023-01-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,713,914 GBP2023-03-30
    Officer
    2013-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C/o Elliot, Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,990 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    128 Wrottesley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-23
    Officer
    2018-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    17 Gainsboro Gardens, Greenford, Sudbury Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,567 GBP2024-03-31
    Officer
    2001-04-05 ~ 2023-12-12
    IIF 1 - Secretary → ME
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,485 GBP2024-03-31
    Officer
    2021-08-30 ~ 2022-05-03
    IIF 4 - Director → ME
  • 3
    17 Gainsborough Gardens, Sudbury Hill, Greenford, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-23 ~ 2014-06-25
    IIF 11 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.