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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
parent relation
Individuals in focus

Lamb, Jonathan Daniel

child relation
Offspring entities and appointments 79
  • 1
    AJC PROPERTY CONSULTANTS LIMITED
    - now 08901723
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AMICIS RESTAURANT HOLDINGS LIMITED
    10818424
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 97 - Has significant influence or control → OE
    2017-08-24 ~ 2017-08-24
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO ES BEAN LANE LTD
    14458499
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 4 - Director → ME
  • 4
    ANGLO ES BERKSWELL LTD
    13860425
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 2 - Director → ME
  • 5
    ANGLO ES GREAT WYRLEY LTD
    13860447
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 6 - Director → ME
  • 6
    ANGLO ES HAMS HALL LTD
    13596454
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 5 - Director → ME
  • 7
    ANGLO ES KITWELL LTD
    13389777
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 8 - Director → ME
  • 8
    ANGLO ES LARKS LANE LTD
    13860476
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 3 - Director → ME
  • 9
    ANGLO ES LEVEDALE LTD
    13652928
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
  • 10
    ANGLO ES NURSLING LTD
    13652890
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 12 - Director → ME
  • 11
    ANGLO ES OAKSEY LTD
    14458498
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 7 - Director → ME
  • 12
    ANGLO ES SAYS COURT LTD
    13438134
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 11 - Director → ME
  • 13
    ANGLO ES WATER ORTON LTD
    13277025
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 9 - Director → ME
  • 14
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 10 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505125... (more)
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 33 - Director → ME
  • 16
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 13 - Director → ME
  • 17
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 27 - Director → ME
  • 18
    CENTURION CLUB MANAGEMENT LTD
    07041860
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 55 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 57 - Director → ME
  • 20
    CONEXIM LIMITED
    05788168
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2008-01-03
    IIF 56 - Director → ME
  • 21
    CONEXIM WEALTH MANAGEMENT LLP
    OC319394
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-03
    IIF 101 - LLP Designated Member → ME
  • 22
    DENEWOOD 1 LIMITED
    08579263
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 23
    ENAHGY LISTING LTD
    13338767
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 92 - Director → ME
  • 24
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505323... (more)
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 29 - Director → ME
  • 25
    FALCO AESL LIMITED
    13676224
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 41 - Director → ME
  • 26
    FALCO AGENT LIMITED
    12152646
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FALCO ALICANTE CP LTD
    14310198
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 48 - Director → ME
  • 28
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 31 - Director → ME
  • 29
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 47 - Director → ME
  • 30
    FALCO BOWKIER LIMITED
    12339482
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 31
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    JGKC MANAGEMENT LIMITED
    - 2016-01-19 09851696
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FALCO CP LIMITED
    11290402
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 70 - Director → ME
  • 35
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 72 - Director → ME
  • 36
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 71 - Director → ME
  • 37
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 45 - Director → ME
  • 38
    FALCO GP LIMITED
    10921053
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 66 - Director → ME
  • 39
    FALCO GROUP LIMITED
    12494039
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    FALCO INVESTMENT MANAGEMENT LIMITED
    06582830 11307155
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 62 - Director → ME
    2008-05-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155 06582830
    RESCO ASSET MANAGEMENT LIMITED
    - 2023-09-10 11307155
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 87 - Director → ME
    2023-08-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 42
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FALCO LISBON CP LTD
    14364513
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 49 - Director → ME
  • 44
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    FALCO PRIVATE OFFICE HOLDINGS LIMITED
    12040008
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 46
    FALCO PRIVATE WEALTH LIMITED
    - now 11073543
    FALCO PRIVATE OFFICE LIMITED
    - 2022-07-29 11073543
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 78 - Ownership of shares – 75% or more → OE
  • 47
    FALCO SALAMANCA CP LIMITED
    13829492
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FALCO WEALTH LIMITED
    11574616
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 49
    FALCO WMH 2 LIMITED
    13559817 12339484
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 40 - Director → ME
  • 50
    FALCO WMH LIMITED
    12339484 13559817
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 53 - Director → ME
  • 51
    FC JUICE LIMITED
    12552338
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 25 - Director → ME
  • 52
    FCL FINANCE I LIMITED
    10949506
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 60 - Director → ME
  • 53
    FITZROY GROUP LIMITED
    - now 08901555
    JA STRATEGIES LIMITED
    - 2015-03-18 08901555
    FALCO & NAPIER DEVELOPMENT 2 LIMITED
    - 2015-02-20 08901555 08901723
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 63 - Director → ME
  • 54
    FUNDU LIMITED - now
    ATHENA LENDING LIMITED
    - 2017-11-03 10223436
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 59 - Director → ME
  • 55
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 91 - Director → ME
  • 56
    GOLFLABZ LIMITED
    14205904
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 57
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 35 - Director → ME
  • 58
    HOSPITALITY LABS LIMITED
    14185791
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IBERIA GP LIMITED
    11229838
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 68 - Director → ME
  • 60
    IBERIA UK HOLDCO LIMITED
    11233503
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 69 - Director → ME
  • 61
    J&E STRATEGIES LIMITED
    13931934
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 62
    JDL FINANCE LIMITED
    11879627
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 63
    JDL STRATEGIES LIMITED
    08075607
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 64
    JDL VENTURES LIMITED
    - now 08279650
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 65
    LANNER CAPITAL LIMITED
    06227442
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 61 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-27 ~ 2018-03-26
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MONTAGU GROUP HOLDINGS LTD
    - now 10394284
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 58 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 86 - Has significant influence or control → OE
  • 67
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
  • 68
    OLD AVENUE NO.1 LIMITED
    09257220
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    IIF 65 - Director → ME
  • 69
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 16 - Director → ME
  • 70
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 14 - Director → ME
  • 71
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 1 - Director → ME
  • 72
    REALISATION 1240 LTD - now
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505323... (more)
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 32 - Director → ME
  • 73
    SALLOW CONSTRUCTION LIMITED
    08397710
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 74
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505323... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 37 - Director → ME
  • 75
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 18 - Director → ME
  • 76
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 30 - Director → ME
  • 77
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 36 - Director → ME
  • 78
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 28 - Director → ME
  • 79
    WATERMEADOW PROPERTIES LIMITED
    11945291
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.