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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Falcon, Thomas William

    Related profiles found in government register
  • Falcon, Thomas William
    British business man born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Hill, Selling, Ashford, ME13 9RS, England

      IIF 1
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 2

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 3

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 4
  • Falcon, Thomas William
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 5

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 6 IIF 7 IIF 8

    • icon of address Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 9

    • icon of address Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 10

    • icon of address Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 11 IIF 12

    • icon of address Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 13 IIF 14

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 15

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 69, Wilson Street, London, EC2A 2BB, England

      IIF 21 IIF 22

    • icon of address Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 23

    • icon of address Missionworks, 41 Iffley Road, London, W6 0PB, United Kingdom

      IIF 24

    • icon of address Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

      IIF 25
  • Falcon, Thomas William
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 26 IIF 27
  • Falcon, Thomas William
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 28
  • Falcon, Thomas William
    British company director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 17, Court Street, Faversham, Kent, ME13 7AX, Uk

      IIF 29
  • Falcon, Thomas William
    British director born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 30
  • Falcon, Thomas William
    British operations manager born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Plumpton Farm, Hinxhill, Ashford, Kent, TN25 5NT

      IIF 31
  • Mr Thomas William Falcon
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 32

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, England

      IIF 33

    • icon of address Shepherds Hill Farmhouse, Shepherds Hill, Selling, Faversham, ME13 9RS, United Kingdom

      IIF 34

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 35

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 36

    • icon of address Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    AGHOCO 2302 LIMITED - 2024-06-04
    icon of address Missionworks, 41 Iffley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Terrys Farm Perry Wood, Selling, Faversham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address Shepherds Hill Farmhouse Shepherds Hill, Selling, Faversham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Right to appoint or remove members as a member of a firm → OE
Ceased 28
  • 1
    AGHOCO 1429 LIMITED - 2016-07-13
    icon of address Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 13 - Director → ME
  • 2
    icon of address Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 14 - Director → ME
  • 3
    AUGURSHIP 312 LIMITED - 2007-09-11
    icon of address 140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,357,840 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-10
    IIF 30 - Director → ME
  • 4
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    icon of address Station Road, Chipping Campden, Gloucestershire
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,318,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-31
    IIF 29 - Director → ME
  • 5
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    icon of address Tyn-l-llidiart, Corwen, Debighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 9 - Director → ME
  • 6
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    icon of address Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 11 - Director → ME
  • 7
    FALCON ADVISORY SERVICES LIMITED - 2018-05-08
    icon of address Shepherds Hill, Selling, Ashford
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2016-10-14
    IIF 1 - Director → ME
  • 8
    AGHOCO 1230 LIMITED - 2017-03-31
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-01-12
    IIF 4 - Director → ME
  • 9
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-01-12
    IIF 3 - Director → ME
  • 10
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2023-08-17
    IIF 16 - Director → ME
  • 11
    icon of address 1 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2023-08-11
    IIF 2 - Director → ME
    icon of calendar 2022-03-04 ~ 2022-05-24
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-05-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address 69 Wilson Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,185,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2023-08-11
    IIF 22 - Director → ME
  • 13
    icon of address 69 Wilson Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,360,953 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 21 - Director → ME
  • 14
    icon of address 69 Wilson Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,898,733 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-09-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Broadway House Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-11-28
    IIF 18 - Director → ME
  • 16
    icon of address James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-08-21
    IIF 19 - Director → ME
  • 17
    icon of address James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-08-21
    IIF 20 - Director → ME
  • 18
    P&O ROADWAYS LIMITED - 1998-02-11
    P & O DISTRIBUTION LIMITED - 1992-04-18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-06-27
    Officer
    icon of calendar 2005-06-01 ~ 2006-02-23
    IIF 31 - Director → ME
  • 19
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2013-12-31
    IIF 5 - Director → ME
  • 20
    THE PEBBLE GROUP LIMITED - 2019-11-13
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2019-11-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-05-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    icon of address Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2019-11-28
    IIF 25 - Director → ME
  • 22
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2023-08-01
    IIF 26 - Director → ME
  • 23
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2023-08-01
    IIF 27 - Director → ME
  • 24
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-08-11
    IIF 6 - Director → ME
  • 25
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2023-08-11
    IIF 7 - Director → ME
  • 26
    icon of address N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-11
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ 2021-07-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 12 - Director → ME
  • 28
    icon of address Tyn-y-llidiart, Corwen, Debighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    IIF 10 - Director → ME

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