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
Individuals in focus
Falcon, John
Falcon, John
British business consultant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 3, 207 Regent Street, London, W1B 3HH, England
Falcon, John
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesFalcon, John
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesFalcon, John
British director born in August 1955Resident in Thailand
Registered addresses and corresponding companiesMr John Falcon
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesFalcon, John
British Registered addresses and corresponding companiesFalcon, John
British fine art dealerRegistered addresses and corresponding companies
IIF 45 4 Beechways Drive, Neston, Cheshire, CH64 6TF
Falcon, John
British marketing directorRegistered addresses and corresponding companies
IIF 46 4 Beechways Drive, Neston, Cheshire, CH64 6TF
Mr John Falcon
British born in August 1955Resident in Thailand
Registered addresses and corresponding companiesFalcon, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-05-31Officer
2021-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-04-25 ~ dissolvedIIF 25 - Director → ME 2024-04-25 ~ dissolvedIIF 49 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 15 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-09-11 ~ nowIIF 26 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2021-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 23 - Director → ME 2009-05-13 ~ dissolvedIIF 44 - Secretary → ME
- 7 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 21 - Director → ME 2009-05-13 ~ dissolvedIIF 43 - Secretary → ME
- 8 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)15,000,000 GBP2023-08-31Officer 2021-08-09 ~ nowIIF 16 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9
INFINITY CO. UK LTD
- nowMMC SPV 007 LTD - 2024-11-22 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE - 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2022-02-28Officer 2021-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 12 4385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2002-06-13 ~ dissolvedIIF 22 - Director → ME
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-10-12 ~ nowIIF 24 - Director → ME 2023-10-12 ~ nowIIF 51 - Secretary → MEPerson with significant control 2023-10-12 ~ nowIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE
- 15 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 10 - Director → ME 2020-10-21 ~ nowIIF 50 - Secretary → ME
- 17 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 21 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 22 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 13 - Director → ME
- 24 Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer 2010-02-10 ~ dissolvedIIF 20 - Director → ME
- 25 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Officer 2021-05-17 ~ dissolvedIIF 18 - Director → ME
Ceased
5
- 1FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17 Lacon House, 84 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2000-02-11 ~ 2000-11-22IIF 46 - Secretary → ME
- 2CALEDON RESOURCES PLC - 2012-01-06BRANDSIGN PLC - 2000-08-08CALEDON RESOURCES LIMITED - 2012-11-16FINELOT PLC - 2003-04-11 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer 2000-06-22 ~ 2000-11-22IIF 45 - Secretary → ME
- 3 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-155,984 GBP2023-10-31Officer 2009-07-07 ~ 2011-06-24IIF 19 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Person with significant control 2020-10-21 ~ 2025-01-30IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Person with significant control 2022-05-24 ~ 2023-05-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
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