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
Individuals in focus
Mr John Falcon
- British born in August 1955
Mr John Falcon
Resident in United Kingdom
Registered addresses and corresponding companies8, Flail Close, Greasby, Greasby, CH492RN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 15 IIF 16
- British born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies8, Flail Close, Greasby, Greasby, Merseyside, CH49 2RN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 30 IIF 31Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 32
- British director born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr John Falcon
Resident in Thailand
Registered addresses and corresponding companies - British born in August 1955
Falcon, John
Resident in England
Registered addresses and corresponding companiesHamilton House, 56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ
IIF 38 IIF 39Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, CH41 5HZ, United Kingdom
IIF 40 IIF 41 IIF 42230, The Reach, Leeds Street, Liverpool, Merseyside, L3 2DD
IIF 43Apartment 60, 12 Cheapside, Liverpool, L2 2DQ, United Kingdom
IIF 4456, Hamilton Street, Birkenhead, Wirral, Merseyside, CH41 5HZ
IIF 45
- British born in August 1955
Falcon, John
Resident in Thailand
Registered addresses and corresponding companies - British director born in August 1955
Falcon, John
Resident in Thailand
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- British born in August 1955Registered addresses and corresponding companies
Falcon, John
4, Gourleys Lane, West Kirby, Wirral, CH48 8AS
IIF 49
- British Registered addresses and corresponding companies
Falcon, John
- Registered addresses and corresponding companies
Falcon, John
Related profiles found in government register
Offspring entities and appointments
32
- 1
AMICC PLC
13387174128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
DARIYA INVESTMENTS LIMITED
15679907128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-25 ~ dissolvedIIF 48 - Director → ME2024-04-25 ~ dissolvedIIF 55 - Secretary → ME - 3
DRAGON SPV 001 LTD
15735130128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 29 - Director → ME - 4
DRAGON-TRUST LTD
15130370128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-11 ~ nowIIF 47 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
EURASIA DEVELOPMENTS LTD
13444178128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
- 7
FUTURE ESTATES (LIVERPOOL) LIMITED
06904047Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 42 - Director → ME2009-05-13 ~ dissolvedIIF 51 - Secretary → ME - 8
FUTURE ESTATES (LONDON) LIMITED
07328022Hamilton House, 56 Hamilton Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 44 - Director → ME - 9
FUTURE ESTATES (WIRRAL) LIMITED
06736522Hamilton House 56 Hamilton Street, Birkenhead, Wirral, MerseysideDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 43 - Director → ME2009-05-16 ~ dissolvedIIF 54 - Secretary → ME - 10
FUTURE ESTATES LIMITED
06903986Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 40 - Director → ME2009-05-13 ~ dissolvedIIF 50 - Secretary → ME - 11
GLOBALMIN LTD
13554672128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-08-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12GRAM CALEDON RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21CALEDON RESOURCES LIMITED - 2012-11-16CALEDON RESOURCES PLC - 2012-01-06BRANDSIGN PLC
- 2000-08-08 03993115C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (37 parents, 1 offspring)Officer2000-06-22 ~ 2000-11-22IIF 53 - Secretary → ME - 13128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED
06465863Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (8 parents)Officer2009-07-07 ~ 2011-06-24IIF 38 - Director → ME - 15128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 16
JOHN FALCON LIMITED
16061534128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 174385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18
MAYFAIR BATHROOMS LIMITED
04460536Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2002-06-13 ~ dissolvedIIF 41 - Director → ME - 19128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 46 - Director → ME2023-10-12 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE
- 20Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 21
METEOR MINING COMPANY LTD
12965751128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-10-21 ~ nowIIF 24 - Director → ME2020-10-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control → OE2020-10-21 ~ 2025-01-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 24128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 26128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 27128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 28128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 27 - Director → ME
- 29
MULTILET LIMITED
0665328356 Hamilton Street, Birkenhead, Wirral, MerseysideDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 45 - Director → ME - 30
SELVERTON LIMITED
06569474Hamilton House, 56 Hamilton Street, Birkenhead, WirralDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 49 - Director → ME - 31
TENDALE LIMITED
07051448Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 39 - Director → ME - 32
V-WEB LTD
13404660Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-24 ~ 2023-05-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.