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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

Joseph, Steven Falcon

    Related profiles found in government register
  • Joseph, Steven Falcon

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 1
  • Joseph, Steven Falcon
    British

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British businessman director

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British director

    Registered addresses and corresponding companies

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 15 IIF 16
  • Joseph, Steven
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 17
  • Joseph, Steven Falcon
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 18
  • Joseph, Steven Falcon
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 19
  • Joseph, Steven Falcon
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom

      IIF 20
  • Joseph, Steven Falcon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 21
  • Joseph, Steven Falcon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 22
  • Joseph, Steven Falcon
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 23

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 24

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 25

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 26 IIF 27

    • 9, Rainbird Close, Wembley, HA0 1FU, England

      IIF 28
  • Joseph, Steven Falcon
    British businessman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 29

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 30 IIF 31
  • Joseph, Steven Falcon
    British businessman director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Steven Falcon
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 39 IIF 40

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom

      IIF 41 IIF 42

    • 113, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 43
  • Joseph, Steven Falcon
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 44

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 45 IIF 46 IIF 47

    • 113, Gloucester Avenue, London, NW1 8LB, Uk

      IIF 50

    • 113, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 51 IIF 52

    • St James Church, Bacup Road Waterfoot, Rossendale, Lancashire, BB4 7JU

      IIF 53 IIF 54 IIF 55

    • Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL

      IIF 56

    • Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL

      IIF 57
  • Joseph, Steven Falcon
    British director - group finance born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

      IIF 58
  • Joseph, Steven Falcon
    British none born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 59
  • Mr Steven Falcon Joseph
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 113, Gloucester Avenue, London, NW1 8LB, England

      IIF 60
  • Mr Steven Falcon Joseph
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Quality House, Vicarage Lane, Blackpool, FY4 4NQ

      IIF 61
  • Mr Steven Falcon Joseph
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    04103318 LIMITED - now
    FIRSTPOINT HEALTHCARE LIMITED
    - 2017-04-20 04103318
    Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2000-12-22 ~ 2003-09-17
    IIF 45 - Director → ME
  • 2
    AKM FINANCE LIMITED
    - now 00964595
    AKM FINANCE
    - 2009-11-10 00964595
    M.J.FINANCE - 1978-12-31
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1997-02-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARTHOUSE GROUP LIMITED
    - now 06304737
    INHOCO 3404 LIMITED
    - 2008-04-10 06304737 06732498... (more)
    C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 53 - Director → ME
  • 4
    ARTHOUSE HOLDING LIMITED
    - now 06304788
    INHOCO 3406 LIMITED
    - 2008-04-10 06304788 06729277... (more)
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 54 - Director → ME
  • 5
    ARTHOUSE LIMITED
    - now 03897091
    TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
    TIM WILMAN LIMITED - 2000-03-22
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-10-17
    IIF 55 - Director → ME
  • 6
    B.P.S. HOLDINGS LIMITED
    04946989
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 49 - Director → ME
  • 7
    BAY'S KITCHEN LTD
    - now 10249499
    THE BAY TREE KITCHEN LTD - 2016-11-03
    Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2025-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
    07188658
    51 South View Drive, London, Greater London
    Active Corporate (17 parents)
    Officer
    2026-03-16 ~ now
    IIF 17 - Director → ME
  • 9
    BETA FOODS LIMITED
    - now 03376466
    EDENBUSH LIMITED
    - 1997-07-22 03376466
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    1997-07-22 ~ 2001-02-23
    IIF 31 - Director → ME
  • 10
    BIG BEAR HOLDINGS LIMITED
    - now 10543115
    DMWSL 850 LIMITED
    - 2017-02-27 10543115 09948055... (more)
    Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (7 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 11
    BUTTERKIST LIMITED
    - now 10489705
    DMWSL 846 LIMITED
    - 2017-01-11 10489705 09928343... (more)
    Fifth Floor The Urban Building, 3-9 Albert Street, Slough
    Dissolved Corporate (9 parents)
    Officer
    2017-01-10 ~ 2017-07-14
    IIF 20 - Director → ME
  • 12
    C. SHIPPAM LIMITED
    - now 03403946
    EQUIPOFFER LIMITED
    - 1997-08-26 03403946
    Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1997-07-23 ~ 2001-02-23
    IIF 30 - Director → ME
  • 13
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED
    - 2020-05-26 05038041 05843717... (more)
    BPC 2067 LIMITED
    - 2004-09-03 05038041 05015461... (more)
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2017-07-07
    IIF 57 - Director → ME
    2004-07-12 ~ 2005-03-01
    IIF 15 - Secretary → ME
  • 14
    DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
    00345735
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 33 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 65 - Has significant influence or control → OE
  • 15
    DAINTEE PROPERTIES LIMITED
    - now 02357375
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 39 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 64 - Has significant influence or control → OE
  • 16
    DMWSL 672 LIMITED
    07639301 07086861... (more)
    Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2018-08-22
    IIF 29 - Director → ME
  • 17
    G.G. (EUROPE) LIMITED
    04947817
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 47 - Director → ME
  • 18
    HARLOW'S MINTOES (1995) LIMITED
    - now 03010299
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 40 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 63 - Has significant influence or control → OE
  • 19
    JAMIE OLIVER LICENSING LIMITED
    - now 05670829
    FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2013-02-26 ~ 2017-03-09
    IIF 50 - Director → ME
  • 20
    JELLY DROPS (U.K.) LTD
    13259977
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-05 ~ now
    IIF 26 - Director → ME
  • 21
    JELLY DROPS LTD
    11538270
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 27 - Director → ME
  • 22
    METER PROVIDA INVESTMENTS LIMITED
    08720432
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 22 - Director → ME
  • 23
    METER PROVIDA LIMITED
    - now 04057886
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2021-10-11 ~ 2023-05-11
    IIF 21 - Director → ME
  • 24
    MOTTO MARKETING COMPANY LIMITED - now
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED
    - 2019-06-07 01735829
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 35 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 13 - Secretary → ME
  • 25
    MYER JOSEPH & CO LIMITED
    - now 00348986
    MYER JOSEPH & CO
    - 2014-12-19 00348986
    113 Gloucester Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1997-02-12 ~ now
    IIF 24 - Director → ME
    2014-12-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 36 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 14 - Secretary → ME
  • 27
    PORTFOLIO FOODS LIMITED
    - now 02486658
    FALLOWGRANGE LIMITED
    - 1990-12-21 02486658
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    ~ 2018-08-20
    IIF 43 - Director → ME
    ~ 2008-03-29
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-30 ~ 2017-06-07
    IIF 61 - Has significant influence or control → OE
  • 28
    PROTOCOL EDUCATION SERVICES LIMITED - now
    INGLEBY (1373) LIMITED
    - 2001-03-02 04103316 04095397... (more)
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-12-22 ~ 2001-02-06
    IIF 46 - Director → ME
  • 29
    RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
    11266766
    3 Rainbird Close, Wembley, England
    Active Corporate (12 parents)
    Officer
    2018-03-21 ~ 2020-04-22
    IIF 28 - Director → ME
  • 30
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    HAZLEWOOD SNACK FOODS LIMITED
    - 1990-10-19 01077261
    HAZLEWOOD SNACK COMPANY LIMITED(THE)
    - 1987-06-11 01077261
    S.T.S. PACKAGING LIMITED
    - 1987-03-06 01077261
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (23 parents)
    Officer
    ~ 1994-08-23
    IIF 58 - Director → ME
  • 31
    ROCHGROVE LIMITED
    02486749
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 2018-08-20
    IIF 52 - Director → ME
    ~ 1999-03-03
    IIF 6 - Secretary → ME
  • 32
    ROCHWOOD LIMITED
    02486789
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 2018-08-20
    IIF 51 - Director → ME
    ~ 1999-03-03
    IIF 4 - Secretary → ME
  • 33
    SWEET DEALERS LIMITED
    - now 02884012
    FOCUS FOODS LIMITED
    - 2006-09-12 02884012
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-30 ~ 2018-08-20
    IIF 44 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 68 - Has significant influence or control → OE
  • 34
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED
    - 2006-02-27 05660094 11390947... (more)
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 66 - Has significant influence or control → OE
  • 35
    TANGERINE CONFECTIONERY HOLDING LIMITED
    - now 03417210 05660094... (more)
    TOMS UK HOLDING LIMITED
    - 2006-02-27 03417210
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 32 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 11 - Secretary → ME
  • 36
    TAURUS 3 LIMITED
    07645590 07294443... (more)
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 41 - Director → ME
  • 37
    TAURUS BIDCO LIMITED
    07645635
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2018-08-20
    IIF 42 - Director → ME
  • 38
    TAVENERS PLC.
    - now 00271817
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 37 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 67 - Has significant influence or control → OE
  • 39
    THE BRITISH PEPPER & SPICE COMPANY LIMITED
    - now 03510819 01414405
    MONTYBROOK LIMITED - 1998-07-09
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2004-08-27
    IIF 48 - Director → ME
  • 40
    THE BUNKER SECURE HOSTING LIMITED - now
    THE BUNKER NOMINEES LIMITED
    - 2020-06-02 05843717
    Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
    Active Corporate (12 parents)
    Officer
    2006-06-12 ~ 2017-07-07
    IIF 56 - Director → ME
    2006-06-12 ~ 2006-07-13
    IIF 16 - Secretary → ME
  • 41
    TOFFEE DE BEURRE LIMITED
    00166931
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 38 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 12 - Secretary → ME
  • 42
    VALEO CONFECTIONERY LIMITED - now
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED
    - 2006-02-21 02025064
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    IIF 34 - Director → ME
    2006-01-12 ~ 2006-02-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 43
    YELLOW DOOR PROPERTY LIMITED
    - now 02779638
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    10 Wythburn Court Seymour Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.