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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, Jonathon Daniel

    Related profiles found in government register
  • Lamb, Jonathon Daniel
    British

    Registered addresses and corresponding companies

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 1
  • Lamb, Jonathan Daniel
    born in November 1976

    Registered addresses and corresponding companies

    • Flat 208, Dakota Building, Deals Gateway, London, , SE13 7QE,

      IIF 2
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Eastcheap, London, EC3M 1DE, England

      IIF 3

    • 33, Falco Capital Lt, 33 Eastcheap, London, EC3M 1DE, United Kingdom

      IIF 4

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 5

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Pak, Hampton, Peterborough, PE7 8HP

      IIF 6
  • Lamb, Jonathan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom

      IIF 7

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 8
  • Lamb, Jonathon Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 9

    • Flat 208 The Dakota Building, Deales Gateway, Greenwich, London, SE13 7QE

      IIF 10

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 11 IIF 12

    • 31, Lovat Lane, 2nd Floor, London, EC3R 8EB, England

      IIF 13

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 14

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 15 IIF 16

    • Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 17

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 18

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 19

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 20 IIF 21
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 22

    • Office 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 34

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 38

    • 27, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 39

    • 31 Lovat Lane, London, EC3R 8ED, United Kingdom

      IIF 40

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 41

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 42

    • 33 Eastcheap, C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE, England

      IIF 43

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 44

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 45

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 46 IIF 47 IIF 48

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 52

    • 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

      IIF 53 IIF 54

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 55

    • 32-38, East Street, Rochford, SS4 1DB, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 69 IIF 70

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 75
  • Lamb, Jonathan
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 76 IIF 77

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 78 IIF 79 IIF 80

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 81
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 31 Lovat Lane, London, EC3R 8EB

      IIF 82

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 83

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 84

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 85

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 86

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 87

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 88

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 89
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

      IIF 90
  • Mr Jonathan Lamb
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 91
  • Mr Jonathan Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 92

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 93

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 94
  • Mr Jonathon Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 95
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 96

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 97

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 98

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 99

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 100

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 101

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 102

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments 79
  • 1
    AJC PROPERTY CONSULTANTS LIMITED
    - now 08901723
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    31 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AMICIS RESTAURANT HOLDINGS LIMITED
    10818424
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 86 - Has significant influence or control → OE
    2017-08-24 ~ 2017-08-24
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGLO ES BEAN LANE LTD
    14458499
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 25 - Director → ME
  • 4
    ANGLO ES BERKSWELL LTD
    13860425
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 23 - Director → ME
  • 5
    ANGLO ES GREAT WYRLEY LTD
    13860447
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 27 - Director → ME
  • 6
    ANGLO ES HAMS HALL LTD
    13596454
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 26 - Director → ME
  • 7
    ANGLO ES KITWELL LTD
    13389777
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 29 - Director → ME
  • 8
    ANGLO ES LARKS LANE LTD
    13860476
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 24 - Director → ME
  • 9
    ANGLO ES LEVEDALE LTD
    13652928
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 36 - Director → ME
  • 10
    ANGLO ES NURSLING LTD
    13652890
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
  • 11
    ANGLO ES OAKSEY LTD
    14458498
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 28 - Director → ME
  • 12
    ANGLO ES SAYS COURT LTD
    13438134
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 32 - Director → ME
  • 13
    ANGLO ES WATER ORTON LTD
    13277025
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 30 - Director → ME
  • 14
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 31 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505125... (more)
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 54 - Director → ME
  • 16
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 34 - Director → ME
  • 17
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Office 16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 48 - Director → ME
  • 18
    CENTURION CLUB MANAGEMENT LTD
    07041860
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 9 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    160 Adelaide Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 11 - Director → ME
  • 20
    CONEXIM LIMITED
    05788168
    Suite 2b, 33 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2008-01-03
    IIF 10 - Director → ME
  • 21
    CONEXIM WEALTH MANAGEMENT LLP
    OC319394
    33 St. James Square, Suite 2.13, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-03
    IIF 2 - LLP Designated Member → ME
  • 22
    DENEWOOD 1 LIMITED
    08579263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-06 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 23
    ENAHGY LISTING LTD
    13338767
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 8 - 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
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 50 - Director → ME
  • 25
    FALCO AESL LIMITED
    13676224
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 62 - Director → ME
  • 26
    FALCO AGENT LIMITED
    12152646
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FALCO ALICANTE CP LTD
    14310198
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 69 - Director → ME
  • 28
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 52 - Director → ME
  • 29
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 68 - Director → ME
  • 30
    FALCO BOWKIER LIMITED
    12339482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-05-24 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 31
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 99 - 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
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FALCO CP LIMITED
    11290402
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 78 - Director → ME
  • 35
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 80 - Director → ME
  • 36
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 79 - Director → ME
  • 37
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 66 - Director → ME
  • 38
    FALCO GP LIMITED
    10921053
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 39
    FALCO GROUP LIMITED
    12494039
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    FALCO INVESTMENT MANAGEMENT LIMITED
    06582830 11307155
    9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 16 - Director → ME
    2008-05-01 ~ dissolved
    IIF 1 - 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
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 3 - Director → ME
    2023-08-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 42
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FALCO LISBON CP LTD
    14364513
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 70 - Director → ME
  • 44
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    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
  • 45
    FALCO PRIVATE OFFICE HOLDINGS LIMITED
    12040008
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 46
    FALCO PRIVATE WEALTH LIMITED
    - now 11073543
    FALCO PRIVATE OFFICE LIMITED
    - 2022-07-29 11073543
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 100 - Ownership of shares – 75% or more → OE
  • 47
    FALCO SALAMANCA CP LIMITED
    13829492
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FALCO WEALTH LIMITED
    11574616
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 49
    FALCO WMH 2 LIMITED
    13559817 12339484
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 61 - Director → ME
  • 50
    FALCO WMH LIMITED
    12339484 13559817
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 74 - Director → ME
  • 51
    FC JUICE LIMITED
    12552338
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 46 - Director → ME
  • 52
    FCL FINANCE I LIMITED
    10949506
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 14 - 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
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 54
    FUNDU LIMITED - now
    ATHENA LENDING LIMITED
    - 2017-11-03 10223436
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 13 - Director → ME
  • 55
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 7 - Director → ME
  • 56
    GOLFLABZ LIMITED
    14205904
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 56 - Director → ME
  • 58
    HOSPITALITY LABS LIMITED
    14185791
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IBERIA GP LIMITED
    11229838
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 76 - Director → ME
  • 60
    IBERIA UK HOLDCO LIMITED
    11233503
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 77 - Director → ME
  • 61
    J&E STRATEGIES LIMITED
    13931934
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 62
    JDL FINANCE LIMITED
    11879627
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 63
    JDL STRATEGIES LIMITED
    08075607
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 64
    JDL VENTURES LIMITED
    - now 08279650
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2018-08-14 during the appointment or period of control
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 65
    LANNER CAPITAL LIMITED
    06227442
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 15 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-27 ~ 2018-03-26
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 12 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 95 - Has significant influence or control → OE
  • 67
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 60 - Director → ME
  • 68
    OLD AVENUE NO.1 LIMITED
    09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    IIF 19 - Director → ME
  • 69
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 37 - Director → ME
  • 70
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 35 - Director → ME
  • 71
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 22 - 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)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 53 - Director → ME
  • 73
    SALLOW CONSTRUCTION LIMITED
    08397710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 74
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 58 - Director → ME
  • 75
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 39 - Director → ME
  • 76
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 51 - Director → ME
  • 77
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 57 - Director → ME
  • 78
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 49 - Director → ME
  • 79
    WATERMEADOW PROPERTIES LIMITED
    11945291
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 59 - Director → ME

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