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
Falcon, John
- British born in August 1955
Falcon, John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1955
Falcon, John
Resident in England
Registered addresses and corresponding companies - 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 11
- British born in August 1955Registered addresses and corresponding companies
Falcon, John
4, Gourleys Lane, West Kirby, Wirral, CH48 8AS
IIF 12
- British born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British business consultant born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 207 Regent Street, London, W1B 3HH, England
IIF 17
- British director born in August 1955
Falcon, John
Resident in United Kingdom
Registered addresses and corresponding companies8, Flail Close, Greasby, Greasby, Merseyside, CH492RN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30
- British Registered addresses and corresponding companies
Falcon, John
- British fine art dealerRegistered addresses and corresponding companies
Falcon, John
4 Beechways Drive, Neston, Cheshire, CH64 6TF
IIF 33
- British marketing directorRegistered addresses and corresponding companies
Falcon, John
4 Beechways Drive, Neston, Cheshire, CH64 6TF
IIF 34
- British born in August 1955
Mr John Falcon
Resident in Thailand
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Falcon, John
- 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 42 IIF 43 IIF 44 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 54 IIF 55Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 56 IIF 57
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 24 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 2
DARIYA INVESTMENTS LIMITED
15679907128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-25 ~ dissolvedIIF 11 - Director → ME2024-04-25 ~ dissolvedIIF 39 - Secretary → ME - 3
DRAGON SPV 001 LTD
15735130128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 16 - Director → ME - 4
DRAGON-TRUST LTD
15130370128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
EURASIA DEVELOPMENTS LTD
13444178128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 6
- 7
FUTURE ESTATES (LIVERPOOL) LIMITED
06904047Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 8 - Director → ME2009-05-13 ~ dissolvedIIF 32 - Secretary → ME - 8
FUTURE ESTATES (LONDON) LIMITED
07328022Hamilton House, 56 Hamilton Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 3 - Director → ME - 9
FUTURE ESTATES (WIRRAL) LIMITED
06736522Hamilton House 56 Hamilton Street, Birkenhead, Wirral, MerseysideDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 2 - Director → ME2009-05-16 ~ dissolvedIIF 38 - Secretary → ME - 10
FUTURE ESTATES LIMITED
06903986Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 6 - Director → ME2009-05-13 ~ dissolvedIIF 31 - Secretary → ME - 11
GLOBALMIN LTD
13554672128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-08-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → 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 33 - Secretary → ME - 13128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → 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 1 - Director → ME - 15128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 16
JOHN FALCON LIMITED
16061534128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 174385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - 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 7 - Director → ME - 19128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 9 - Director → ME2023-10-12 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2023-10-12 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
- 20Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 14 - Director → ME2020-10-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-10-21 ~ 2025-01-30IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2026-03-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE
- 23128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE
- 24128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 25128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 26128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE
- 27128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 28128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 26 - Director → ME
- 29
MULTILET LIMITED
0665328356 Hamilton Street, Birkenhead, Wirral, MerseysideDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 4 - Director → ME - 30
SELVERTON LIMITED
06569474Hamilton House, 56 Hamilton Street, Birkenhead, WirralDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 12 - Director → ME - 31
TENDALE LIMITED
07051448Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 5 - Director → ME - 32
V-WEB LTD
13404660Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-05-24 ~ 2023-05-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.