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 John Falcon

    Related profiles found in government register
  • Mr John Falcon
    British born in August 1955

    Resident in Thailand

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Falcon, John
    British director born in August 1955

    Resident in Thailand

    Registered addresses and corresponding companies
  • Mr John Falcon
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falcon, John
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, 56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ

      IIF 22 IIF 23

    • Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, CH41 5HZ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Falcon, John
    British business consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 27
  • Falcon, John
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Falcon, John
    British

    Registered addresses and corresponding companies

    • Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, CH41 5HZ, United Kingdom

      IIF 45 IIF 46
  • Falcon, John
    British fine art dealer

    Registered addresses and corresponding companies

    • 4 Beechways Drive, Neston, Cheshire, CH64 6TF

      IIF 47
  • Falcon, John
    British marketing director

    Registered addresses and corresponding companies

    • 4 Beechways Drive, Neston, Cheshire, CH64 6TF

      IIF 48
  • Falcon, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-05-31
    Officer
    2021-05-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    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
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 4 - director → ME
    2024-04-25 ~ now
    IIF 49 - secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 41 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    128 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 26 - director → ME
    2009-05-13 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 24 - director → ME
    2009-05-13 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    128 City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    MMC SPV 007 LTD - 2024-11-22
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    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
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    4385, 14883652 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 25 - director → ME
  • 14
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 3 - director → ME
    2023-10-12 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    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
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,000,000 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 36 - director → ME
    2020-10-21 ~ now
    IIF 50 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 39 - director → ME
  • 24
    Hamilton House, 56 Hamilton Street, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 23 - director → ME
  • 25
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-17 ~ now
    IIF 44 - director → ME
Ceased 5
  • 1
    FINELOT LIMITED - 2000-08-08
    TYNEGRADE LIMITED - 2000-02-17
    Lacon House, 84 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2000-11-22
    IIF 48 - secretary → ME
  • 2
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC - 2012-01-06
    FINELOT PLC - 2003-04-11
    BRANDSIGN PLC - 2000-08-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,040,988 USD2023-12-31
    Officer
    2000-06-22 ~ 2000-11-22
    IIF 47 - secretary → ME
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -155,684 GBP2022-10-31
    Officer
    2009-07-07 ~ 2011-06-24
    IIF 22 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    8,000,000 GBP2024-10-31
    Person with significant control
    2020-10-21 ~ 2025-01-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ 2023-05-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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