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

Mr Ray Falzon

    Related profiles found in government register
  • Mr Ray Falzon
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Town End, Caterham, CR3 5UJ, United Kingdom

      IIF 1

    • 7a, Town End, Caterham, Surrey, CR3 5UJ

      IIF 2
  • Mr Raymond John Falzon
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 3

    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 4 IIF 5

    • 7a, Town End, Caterham, Surrey, CR3 5UJ, England

      IIF 6

    • 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom

      IIF 7 IIF 8
  • Mr Ray Falzon
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Town End, Caterham, Surrey, CR3 5UJ

      IIF 9
  • Raymond John Falzon
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 10
  • Falzon, Ray
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Town End, Caterham, CR3 5UJ, United Kingdom

      IIF 11

    • 7a, Town End, Caterham-on-the-hill, Surrey, CR3 5UJ, United Kingdom

      IIF 12
  • Falzon, Raymond John
    British building development director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Town End, Caterham, Surrey, CR3 5UJ, England

      IIF 13
  • Falzon, Raymond John
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 14
  • Falzon, Raymond John
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 15

    • 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom

      IIF 16

    • 7a, Townend, Caterham-on-the-hill, Surrey, CR3 5UJ, United Kingdom

      IIF 17
  • Falzon, Raymond John
    British managing director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 18
  • Mr Raymond John Falzon
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Falzon, Raymond John
    British building development director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 27
  • Falzon, Raymond John
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, England

      IIF 28

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 29

    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 30 IIF 31

    • 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom

      IIF 32

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 33
  • Falzon, Raymond John
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, England

      IIF 34 IIF 35 IIF 36

    • 34, Westway, Caterham, Surrey, CR3 5TP, England

      IIF 37

    • 21, Station Road, First Floor, Watford, Hertfordshire, WD17 1AP

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    7a Town End, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46 GBP2024-02-29
    Officer
    2021-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    34 Westway, Caterham, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    34 Westway, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 17 - director → ME
  • 5
    34 Westway, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 14 - director → ME
  • 7
    TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24
    TOTAL DECORATING LIMITED - 2002-12-09
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    837,525 GBP2023-12-31
    Officer
    1997-08-11 ~ now
    IIF 27 - director → ME
  • 8
    21 Station Road, First Floor, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,973 GBP2024-07-31
    Officer
    2021-01-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -166,594 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 16 - director → ME
  • 10
    7a Town End, Caterham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2023-07-31
    Officer
    2004-11-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    34 Westway, Caterham, England
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    7a Town End, Caterham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2016-09-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    34 Westway, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    -11 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    34 Westway, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    -77,072 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    TOTAL HOMES & DEVELOPMENTS (PURLEY) LTD - 2022-11-29
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -66,150 GBP2023-12-31
    Officer
    2011-10-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    34 Westway, Caterham, Surrey, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -21,390 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    131,945 GBP2016-03-31
    Officer
    2013-09-03 ~ dissolved
    IIF 33 - director → ME
Ceased 5
  • 1
    Tyn Y Cwm Barn, Trefeitha, Brecon, Wales
    Corporate (1 parent)
    Equity (Company account)
    -242,201 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-09-12
    IIF 15 - director → ME
    Person with significant control
    2018-06-11 ~ 2018-06-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24
    TOTAL DECORATING LIMITED - 2002-12-09
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    837,525 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-06-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -166,594 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ 2022-06-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 9 - Has significant influence or control → OE
  • 5
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,734 GBP2024-04-30
    Officer
    2019-04-24 ~ 2021-06-11
    IIF 13 - director → ME
    Person with significant control
    2019-04-24 ~ 2020-06-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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