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.
Falco, John Raymond
- British property developerRegistered addresses and corresponding companies
Falco, John Raymond
The White House, Sewardstone Road, London, E4 7RE, England
IIF 1
- British born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British builder born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 5
- British company director born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 6
- British director born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95, Dale View Crescent, London, E4 6PH, United Kingdom
IIF 13
- British director born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, Sewardstone Road, Chingford, London, E4 7RE, United Kingdom
IIF 14
- British general builder born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95, Dale View Crescent, Chingfield, London, E4 6PH
IIF 15
- British property developer born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95 Daleview Crescent, Chingford, London, E4 6PH
IIF 16
- British born in March 1954
Mr John Raymond Falco
Resident in England
Registered addresses and corresponding companies95, Dale View Crescent, London, E4 6PH, England
IIF 17The White House, Sewardstone Road, London, E4 7RE, England
IIF 18Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, England
IIF 19Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 2012, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 2112, West Street, Ware, SG12 9EE, England
IIF 22 IIF 23 IIF 24
- 1
FALCO PROPERTY INVESTMENT LIMITED
05052595The White House, Sewardstone Road, London, EnglandActive Corporate (6 parents)Officer2004-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Has significant influence or control → OE - 2
FOREST PROPERTY (LONDON) LIMITED
0506373512 West Street, Ware, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2021-03-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HELENA COURT LIMITED
06888487Abacus House, 14-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 11 - Director → ME2009-04-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 412 West Street, Ware, EnglandDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2020-03-17IIF 8 - Director → ME
- 6The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (4 parents)Officer2019-08-16 ~ 2020-07-22IIF 9 - Director → MEPerson with significant control2019-08-16 ~ 2020-07-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HERITAGE ESTATE GROUP LIMITED
10332695The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-01 ~ 2021-03-10IIF 6 - Director → ME - 8JJF MANAGEMENT LIMITED - now
JR & JJ MANAGEMENT LTD
- 2019-07-03 11325457The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-24 ~ 2019-05-15IIF 4 - Director → MEPerson with significant control2018-04-24 ~ 2019-05-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PENTONVILLE MANAGEMENT COMPANY LIMITED
0648621317 Bushby Avenue, Broxbourne, EnglandActive Corporate (9 parents)Officer2008-01-28 ~ 2008-11-28IIF 16 - Director → ME2011-10-12 ~ 2022-08-03IIF 13 - Director → ME - 10
PREMIER CONSTRUCTION & MAINTENANCE LIMITED
07597984Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 15 - Director → ME - 11
PREMIER DEVELOPMENT LIMITED
05033284The White House, Sewardstone Road, London, EnglandActive Corporate (4 parents)Officer2004-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
SAVE DEATH ROW DOGS
07919194The White House, Sewardstone Road, Chingford, None (international), United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 10 - Director → ME - 13
SAVIANO PROPERTIES LIMITED
1210938712 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE DORCHESTER KENNELS LTD
08877001The White House, Sewardstone Road, London, EnglandActive Corporate (3 parents)Officer2014-02-05 ~ 2015-12-07IIF 14 - Director → ME
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