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

Falconer, Alastair Iain

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    Capital House 272 Manchester Road, Droylsden, Manchester
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    270 GBP2024-03-31
    Officer
    1992-04-15 ~ 1994-08-01
    IIF 37 - secretary → ME
  • 2
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1995-01-05
    IIF 20 - secretary → ME
  • 3
    Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    9,321 GBP2023-11-30
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 41 - director → ME
    1992-08-20 ~ 1992-12-23
    IIF 35 - secretary → ME
  • 4
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-09-28 ~ 1996-02-24
    IIF 39 - secretary → ME
  • 5
    HAMBROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED - 2017-11-09
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-02-13 ~ 2022-07-18
    IIF 49 - director → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    1997-03-06 ~ 2000-11-01
    IIF 21 - secretary → ME
  • 7
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2023-12-31
    Officer
    1997-08-26 ~ 1998-02-01
    IIF 25 - secretary → ME
  • 8
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    1994-04-06 ~ 1995-12-31
    IIF 8 - secretary → ME
  • 9
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2023-01-27
    IIF 51 - director → ME
  • 10
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    Chiltern House, Marsack Street, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-13 ~ 2021-03-31
    IIF 47 - director → ME
  • 11
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2009-05-26 ~ 2023-01-27
    IIF 43 - director → ME
  • 12
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2023-01-27
    IIF 46 - director → ME
  • 13
    Hewitt - Management Office, 40 Alfred Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-03-06 ~ 2017-04-18
    IIF 40 - director → ME
  • 14
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-10-01 ~ 1997-12-23
    IIF 15 - secretary → ME
  • 15
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2021-12-31
    Officer
    1995-09-25 ~ 1997-11-11
    IIF 12 - secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    1995-02-28 ~ 1996-01-15
    IIF 18 - secretary → ME
  • 17
    BART SEVENTY FIVE LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-02-02 ~ 2000-09-15
    IIF 34 - secretary → ME
  • 18
    BART SEVENTY SIX LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-02-02 ~ 2000-07-01
    IIF 36 - secretary → ME
  • 19
    BART EIGHTY ONE LIMITED - 1993-06-11
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved corporate (2 parents)
    Officer
    1993-05-26 ~ 1998-03-31
    IIF 13 - secretary → ME
  • 20
    BART THIRTY SIX LIMITED - 1990-02-23
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 1 - secretary → ME
  • 21
    BART FORTY LIMITED - 1990-05-21
    42 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 33 - secretary → ME
  • 22
    BART (NO. 24) LIMITED - 1989-02-13
    28 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 3 - secretary → ME
  • 23
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    1995-06-19 ~ 1999-08-23
    IIF 28 - secretary → ME
  • 24
    173 Church Road, Northolt, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    1994-03-10 ~ 1995-05-22
    IIF 27 - secretary → ME
  • 25
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    1995-09-25 ~ 1997-08-01
    IIF 5 - secretary → ME
  • 26
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-02-13 ~ 2023-01-27
    IIF 48 - director → ME
  • 27
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Officer
    ~ 1996-12-10
    IIF 32 - secretary → ME
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    1996-06-04 ~ 1999-04-01
    IIF 14 - secretary → ME
  • 29
    C/o Jfm Block & Estate Management, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-21 ~ 2021-05-14
    IIF 54 - director → ME
  • 30
    C/o Jfm Block & Estate Management, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-26 ~ 2021-05-14
    IIF 53 - director → ME
  • 31
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    1993-10-06 ~ 1999-05-28
    IIF 29 - secretary → ME
  • 32
    17 Dukes Rise, Crowthorne, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    1995-08-11 ~ 1998-11-20
    IIF 26 - secretary → ME
  • 33
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    1996-04-17 ~ 1997-06-16
    IIF 11 - secretary → ME
  • 34
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2016-12-14 ~ 2023-01-27
    IIF 44 - director → ME
  • 35
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2023-01-27
    IIF 50 - director → ME
  • 36
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 42 - director → ME
  • 37
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    1994-03-10 ~ 1995-12-31
    IIF 30 - secretary → ME
  • 38
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-10-03 ~ 2023-01-27
    IIF 52 - director → ME
  • 39
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    1995-09-06 ~ 1996-10-25
    IIF 4 - secretary → ME
  • 40
    Ground Floor, 58 Castle Walk, Reigate, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1997-08-26 ~ 2000-02-02
    IIF 17 - secretary → ME
  • 41
    Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (5 parents)
    Equity (Company account)
    146 GBP2023-12-31
    Officer
    1996-11-18 ~ 1999-09-23
    IIF 16 - secretary → ME
  • 42
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2023-12-31
    Officer
    1994-11-29 ~ 1996-05-23
    IIF 2 - secretary → ME
  • 43
    3 Sherman Walk, Sherman Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    ~ 1993-01-22
    IIF 9 - secretary → ME
  • 44
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    1994-07-07 ~ 1995-12-31
    IIF 23 - secretary → ME
  • 45
    MACROCOM (1020) LIMITED - 2010-12-14
    Kent House, 14-17 Market Place, London
    Corporate (7 parents)
    Officer
    2022-01-28 ~ 2023-01-27
    IIF 45 - director → ME
  • 46
    The Bell House, 57 West Street, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    1995-03-28 ~ 1996-10-08
    IIF 24 - secretary → ME
  • 47
    17 Connaught Drive, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    24,318 GBP2023-12-31
    Officer
    1995-03-16 ~ 1996-10-08
    IIF 6 - secretary → ME
  • 48
    39 Brown Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-24
    Officer
    1996-05-22 ~ 1999-07-15
    IIF 22 - secretary → ME
  • 49
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    1992-07-15 ~ 2000-09-19
    IIF 10 - secretary → ME
  • 50
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    ~ 2000-09-19
    IIF 19 - secretary → ME
  • 51
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    1996-11-19 ~ 1999-11-30
    IIF 31 - secretary → ME
  • 52
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    1994-10-19 ~ 1998-01-30
    IIF 38 - secretary → ME
  • 53
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1995-09-07 ~ 2003-01-27
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.