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
Mr Ray Falzon
Mr Ray Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 4 34, Westway, Caterham, CR3 5TP, England
IIF 5 34, Westway, Caterham, Surrey, CR3 5TP, England
IIF 6 IIF 7 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 8 7a, Town End, Caterham, Surrey, CR3 5UJ, England
IIF 9 IIF 10 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
Mr Ray Falzon
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 11 7a, Town End, Caterham, Surrey, CR3 5UJ
Raymond John Falzon
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Falzon, Ray
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesFalzon, Raymond John
British building development director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesFalzon, Raymond John
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34, Westway, Caterham, CR3 5TP, United Kingdom
Falzon, Raymond John
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 19 IIF 20 34, Westway, Caterham, CR3 5TP, England
IIF 21 34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 22 IIF 23 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 24 7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
IIF 25 7a, Townend, Caterham-on-the-hill, Surrey, CR3 5UJ, United Kingdom
Falzon, Raymond John
British managing director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond John Falzon
British born in August 1969Resident in England
Registered addresses and corresponding companiesFalzon, Raymond John
British director born in August 1969Resident in England
Registered addresses and corresponding companiesFalzon, Raymond John
British managing director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 41 21, Station Road, First Floor, Watford, Hertfordshire, WD17 1AP
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 7a Town End, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-06-30Officer
2016-06-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)46 GBP2024-02-29Officer 2021-02-27 ~ nowIIF 30 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 28 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 25 - Director → ME
- 5 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 21 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (6 parents)Officer 2024-07-15 ~ dissolvedIIF 17 - Director → ME
- 7TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24TOTAL DECORATING LIMITED - 2002-12-09 34 Westway, Caterham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,395,344 GBP2024-12-31Officer 1997-08-11 ~ nowIIF 15 - Director → ME
- 8 21 Station Road, First Floor, Watford, HertfordshireIn Administration Corporate (1 parent)Equity (Company account)-1,973 GBP2024-07-31Officer 2021-01-06 ~ nowIIF 41 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 9 34 Westway, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-212,287 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 24 - Director → ME
- 10 7a Town End, Caterham, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2014-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-30,325 GBP2024-07-31Officer 2004-11-22 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-244,848 GBP2025-01-31Officer 2024-01-08 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 13 7a Town End, Caterham, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2016-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-11 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 20 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 34 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 34 Westway, Caterham, EnglandActive Corporate (1 parent)Equity (Company account)-622 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-30 ~ 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
- 17TOTAL HOMES & DEVELOPMENTS (PURLEY) LTD - 2022-11-29 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-133,031 GBP2024-12-31Officer 2011-10-13 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 18 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)40,189 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 19 C/o Charter Tax, Suite Lg, 11 St. James's Place, London, EnglandDissolved Corporate (5 parents)Current Assets (Company account)131,945 GBP2016-03-31Officer 2013-09-03 ~ dissolvedIIF 40 - Director → ME
Ceased
6
- 1 Tyn Y Cwm Barn, Trefeitha, Brecon, WalesActive Corporate (1 parent)Equity (Company account)-242,201 GBP2024-06-30Officer 2018-06-11 ~ 2018-09-12IIF 18 - Director → MEPerson with significant control 2018-06-11 ~ 2018-06-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2TOTAL DECORATING & REFURBISHMENT LIMITED - 2005-08-24TOTAL DECORATING LIMITED - 2002-12-09 34 Westway, Caterham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,395,344 GBP2024-12-31Person with significant control 2016-07-01 ~ 2022-06-20IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 34 Westway, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-212,287 GBP2024-05-31Person with significant control 2021-05-03 ~ 2022-06-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 34 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-30,325 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-08-13IIF 11 - Has significant influence or control → OE
- 5 1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-1,734 GBP2024-04-30Officer 2019-04-24 ~ 2021-06-11IIF 16 - Director → MEPerson with significant control 2019-04-24 ~ 2020-06-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)40,189 GBP2024-12-31Person with significant control 2020-12-31 ~ 2025-06-30IIF 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
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