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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

Mr Howard Warren Falk

    Related profiles found in government register
  • Mr Howard Warren Falk
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

      IIF 1 IIF 2
  • Falk, Howard Warren
    British accountant born in October 1963

    Registered addresses and corresponding companies
    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 3 IIF 4
  • Falk, Howard Warren
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies
    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 5
  • Falk, Howard Warren
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falk, Howard Warren
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Iwc, Dallow Road, Luton, Bedfordshire, LU1 1UR

      IIF 11
  • Falk, Howard Warren
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wiv International Wines, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 12
  • Falk, Howard Warren
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Edgerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 13
  • Falk, Howard Warren
    British

    Registered addresses and corresponding companies
  • Falk, Howard Warren
    British accountant

    Registered addresses and corresponding companies
    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 24 IIF 25
  • Falk, Howard Warren
    British chartered accountant

    Registered addresses and corresponding companies
    • The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

      IIF 26
    • Iwc, Dallow Road, Luton, LU1 1UR

      IIF 27
  • Falk, Howard Warren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    A. DONATANTONIO & SONS LIMITED
    - now 03367776 00576736
    VENDFIX LIMITED - 1997-10-14
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-12-17
    IIF 21 - Secretary → ME
  • 2
    A. WRIGHT & SON (CONDIMENTS) LIMITED
    - now 01309595
    REGMOON LIMITED - 1977-12-31
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 16 - Secretary → ME
  • 3
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1993-06-29 ~ 1993-07-21
    IIF 22 - Secretary → ME
  • 4
    ALPHA DEBT COLLECTION SERVICES LIMITED
    01179303
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ now
    IIF 8 - Director → ME
  • 5
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED - 1992-01-23
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Dissolved Corporate (10 parents)
    Officer
    2004-02-02 ~ 2025-09-15
    IIF 7 - Director → ME
    2006-01-01 ~ 2025-09-15
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-15
    IIF 2 - Has significant influence or control OE
  • 6
    DONATANTONIO (2005) LIMITED - now
    DONATANTONIO LIMITED - 2005-02-02
    DONATANTONIO PLC
    - 2004-03-08 00576736 04934963... (more)
    A. DONATANTONIO AND SONS LIMITED - 1997-02-19
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-16 ~ 2003-10-08
    IIF 5 - Director → ME
    2000-10-16 ~ 2003-10-08
    IIF 26 - Secretary → ME
  • 7
    HALLGARTEN WINES,LIMITED
    00432433
    58 Grosvenor Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2025-07-31
    IIF 13 - Director → ME
  • 8
    INTERNATIONAL WINE FORWARDING LIMITED
    - now 01758351
    WELLHAND LIMITED - 1984-03-07
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Active Corporate (6 parents)
    Officer
    2004-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 9
    ITALIAN CANNERS AGENCIES LTD.
    - now 02320241
    BETQUEST LIMITED - 1989-03-09
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 14 - Secretary → ME
  • 10
    JEROBOAMS TRADE LIMITED - now
    LAYTONS WINE MERCHANTS LIMITED
    - 2022-12-08 03315645
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Active Corporate (28 parents)
    Officer
    1998-10-01 ~ 2000-10-27
    IIF 4 - Director → ME
    1998-10-01 ~ 1999-03-29
    IIF 30 - Secretary → ME
  • 11
    LAYTONS HOLDINGS LIMITED
    - now 03315632
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 1999-09-23
    IIF 3 - Director → ME
    1998-10-01 ~ 1999-03-29
    IIF 25 - Secretary → ME
  • 12
    LUPA (IMPORT/EXPORT) LIMITED
    - now 02284801
    BEAMCHANT LIMITED - 1989-02-03
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 15 - Secretary → ME
  • 13
    LUPA (LONDON) LIMITED
    - now 02284582
    GAMEBUDGET LIMITED - 1989-02-03
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 20 - Secretary → ME
  • 14
    LUPA FOODS LIMITED
    - now 02284969 04934963
    CALMECHO LIMITED - 1989-02-02
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 19 - Secretary → ME
  • 15
    LUPA OILS LIMITED
    - now 02284584
    FACTORBURLY LIMITED - 1989-02-03
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 18 - Secretary → ME
  • 16
    LUPA PRODUCTS LIMITED
    - now 02283412
    DIGITCAUSE LIMITED - 1989-02-03
    Lupa House, York Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-16 ~ 2003-11-18
    IIF 17 - Secretary → ME
  • 17
    NAKED WINES INTERNATIONAL LIMITED
    - now 07859647
    CLIFFVIEW LIMITED
    - 2012-02-03 07859647
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2012-01-31
    IIF 12 - Director → ME
    2012-01-31 ~ 2013-04-18
    IIF 32 - Secretary → ME
  • 18
    PIEROTH LIMITED
    00698603
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Active Corporate (11 parents)
    Officer
    2004-10-18 ~ now
    IIF 10 - Director → ME
  • 19
    PREMIER BUILDING GROUP LIMITED - now
    - 1956-09-13~1991-12-30 - - 1956-09-13~1991-12-30
    3rd Floor, 1 City Square, Leeds
    Liquidation Corporate (19 parents)
    Officer
    1993-06-29 ~ 1993-07-21
    IIF 31 - Secretary → ME
  • 20
    PREMIER MODULAR BUILDINGS LIMITED - now
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED
    - 1993-09-24 02735609
    4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    1993-06-29 ~ 1993-07-21
    IIF 29 - Secretary → ME
  • 21
    PREMIER TRANSLINE HIRE LIMITED - now
    - 1997-01-23~2005-03-24
    - - 1997-01-23~2005-03-24 02174045
    - 1988-02-01~1997-01-23
    - - 1988-02-01~1997-01-23 02174045
    - 1987-10-06~1988-02-01 - - 1987-10-06~1988-02-01
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Officer
    1993-06-21 ~ 1994-07-04
    IIF 28 - Secretary → ME
  • 22
    VICOMTE BERNARD DE ROMANET LIMITED
    00898375
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Active Corporate (11 parents)
    Officer
    2004-10-18 ~ now
    IIF 6 - Director → ME
  • 23
    WHISKEY 3 LIMITED - now
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED
    - 2005-09-16 01428924
    43 Portland Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 1999-03-29
    IIF 24 - Secretary → ME
  • 24
    WWW.NAKEDWINES.COM LIMITED
    - now 06672317
    UNDADOG LIMITED - 2008-11-19
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2013-04-18
    IIF 11 - Director → ME
    2009-08-19 ~ 2013-04-18
    IIF 27 - Secretary → ME

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