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

Falconi, Robert Joseph

    Related profiles found in government register
  • Falconi, Robert Joseph
    Canadian company director born in January 1958

    Resident in Canada

    Registered addresses and corresponding companies
  • Falconi, Robert Joseph
    Canadian lawyer executive born in January 1958

    Resident in Canada

    Registered addresses and corresponding companies
  • Falconi, Robert Joseph
    Canadian lawyer/executive born in January 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada

      IIF 16
  • Falconi, Robert Joseph
    Canadian legal adviser born in January 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • 178, Rexdale Boulevard, Toronto, Ontario, M9W 1R3, Canada

      IIF 17
  • Falconi, Robert Joseph
    Canadian none born in January 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada

      IIF 18
  • Falconi, Robert Joseph
    Canadian lawyer/executive

    Registered addresses and corresponding companies
  • Falconi, Robert Joseph
    British

    Registered addresses and corresponding companies

    • 178, Rexdale Blvd., Toronto, Ontario, M9W 1R3, Canada

      IIF 23
  • Falconi, Robert Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    LTC DEVELOPMENTS LIMITED - 2004-08-19
    Aston Way, Leyland, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - director → ME
    2013-10-11 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    MELTDEAN LIMITED - 1997-07-25
    Aston Way, Leyland, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 1 - director → ME
    2013-10-11 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    MI DESIGN TECHNOLOGY LIMITED - 2005-12-02
    LEYLAND TECHNICAL SERVICES LIMITED - 2001-10-11
    Aston Way, Leyland, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 5 - director → ME
    2013-10-11 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    LTC ENGINES LIMITED - 2001-10-11
    Aston Way, Leyland, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - director → ME
    2013-10-11 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    LTC POWERTRAIN LIMITED - 2004-08-19
    Aston Way, Leyland, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 3 - director → ME
    2013-10-11 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    MI HYBRID TECHNOLOGY LIMITED - 2005-12-02
    LTC ENGINEERING LIMITED - 2004-08-19
    Aston Way, Leyland, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 12 - director → ME
    2013-10-11 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    SIRA CONSULTING SERVICES LIMITED - 2007-07-06
    C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 11 - director → ME
    2009-07-24 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    HAMSARD 2976 LIMITED - 2006-03-31
    C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 15 - director → ME
    2009-07-24 ~ dissolved
    IIF 22 - secretary → ME
Ceased 10
  • 1
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ 2017-01-27
    IIF 18 - director → ME
    2010-08-06 ~ 2017-01-27
    IIF 26 - secretary → ME
  • 2
    CSA CERTIFICATION UK LTD - 2014-09-08
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2009-06-29 ~ 2017-01-27
    IIF 16 - director → ME
    2009-07-09 ~ 2017-01-27
    IIF 20 - secretary → ME
  • 3
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
    REFAL 419 LIMITED - 1994-03-16
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Corporate (2 parents)
    Officer
    2013-10-11 ~ 2017-01-27
    IIF 9 - director → ME
    2013-10-11 ~ 2017-01-27
    IIF 33 - secretary → ME
  • 4
    1 Paternoster Square, London
    Dissolved corporate (14 parents)
    Equity (Company account)
    597,382 GBP2018-12-31
    Officer
    2015-05-26 ~ 2016-02-26
    IIF 17 - director → ME
  • 5
    CHERRYPIN LIMITED - 2001-10-11
    Aston Way, Leyland, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ 2017-01-27
    IIF 4 - director → ME
    2013-10-11 ~ 2017-01-27
    IIF 24 - secretary → ME
  • 6
    MI TECHNOLOGY GROUP LIMITED - 2005-12-02
    BROOMCO (1699) LIMITED - 2001-10-03
    - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2017-01-27
    IIF 10 - director → ME
    2013-10-11 ~ 2017-01-27
    IIF 25 - secretary → ME
  • 7
    BROOMCO (4082) LIMITED - 2007-06-28
    Aston Way, Moss Side, Leyland, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2017-01-27
    IIF 2 - director → ME
    2013-10-11 ~ 2017-01-27
    IIF 27 - secretary → ME
  • 8
    SIRA CERTIFICATION SERVICE - 2020-10-27
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ 2017-01-27
    IIF 7 - director → ME
    2009-07-24 ~ 2017-01-27
    IIF 23 - secretary → ME
  • 9
    SIRA CONSULTING SERVICES LIMITED - 2007-07-06
    C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-03 ~ 2014-11-20
    IIF 14 - director → ME
  • 10
    SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2017-01-27
    IIF 13 - director → ME
    2009-07-24 ~ 2017-01-27
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.