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.
Falk, Howard Warren
Falk, Howard Warren
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalk, Howard Warren
British accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Iwc, Dallow Road, Luton, Bedfordshire, LU1 1UR
Falk, Howard Warren
British chartered accountant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wiv International Wines, Dallow Road, Luton, LU1 1UR, United Kingdom
Falk, Howard Warren
British finance director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesFalk, Howard Warren
British accountant born in October 1963Registered addresses and corresponding companiesFalk, Howard Warren
British chartered accountant born in October 1963Registered addresses and corresponding companies
IIF 11 The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
Falk, Howard Warren
British Registered addresses and corresponding companies
IIF 12 26 The Rise, Elstree, Hertfordshire, WD6 3JU
Falk, Howard Warren
British accountantRegistered addresses and corresponding companiesFalk, Howard Warren
British chartered accountantRegistered addresses and corresponding companiesMr Howard Warren Falk
English born in October 1963Resident in England
Registered addresses and corresponding companiesFalk, Howard Warren
Registered addresses and corresponding companies
- 1 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2004-10-18 ~ nowIIF 2 - Director → ME - 2
CABOT CELLARS LIMITED
- nowSPEED 2232 LIMITED - 1992-01-23 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 3WELLHAND LIMITED - 1984-03-07 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-10-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 4 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (4 parents)Officer 2004-10-18 ~ nowIIF 4 - Director → ME
- 5 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (3 parents)Equity (Company account)-300,000 GBP2024-12-31Officer 2004-10-18 ~ nowIIF 1 - Director → ME
- 1
CABOT CELLARS LIMITED
- nowSPEED 2232 LIMITED - 1992-01-23 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2004-02-02 ~ 2025-09-15IIF 7 - Director → ME 2006-01-01 ~ 2025-09-15IIF 12 - Secretary → ME - 2A. DONATANTONIO AND SONS LIMITED - 1997-02-19DONATANTONIO LIMITED - 2005-02-02DONATANTONIO PLC - 2004-03-08 Lupa House, York Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2000-10-16 ~ 2003-10-08IIF 11 - Director → ME 2000-10-16 ~ 2003-10-08IIF 15 - Secretary → ME
- 3 58 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2004-02-02 ~ 2025-07-31IIF 8 - Director → ME
- 4
JEROBOAMS TRADE LIMITED
- nowLAYTONS WINE MERCHANTS LIMITED - 2022-12-08TRUNKWORK LIMITED - 1997-04-17 43 Portland Road, LondonActive Corporate (8 parents)Equity (Company account)-1,327,305 GBP2024-03-31Officer 1998-10-01 ~ 2000-10-27IIF 10 - Director → ME 1998-10-01 ~ 1999-03-29IIF 21 - Secretary → ME - 5
LAYTONS HOLDINGS LIMITED
- nowVENDRUN LIMITED - 1997-05-15 24 Conduit Place, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1999-09-23IIF 9 - Director → ME 1998-10-01 ~ 1999-03-29IIF 14 - Secretary → ME - 6CLIFFVIEW LIMITED - 2012-02-03 Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2011-12-01 ~ 2012-01-31IIF 6 - Director → ME 2012-01-31 ~ 2013-04-18IIF 23 - Secretary → ME
- 7 3rd Floor, 1 City Square, LeedsLiquidation Corporate (2 parents)Officer 1993-06-29 ~ 1993-07-21IIF 22 - Secretary → ME
- 8MIVAPORT LIMITED - 1993-09-24PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14 4385, 02735609 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer 1993-06-29 ~ 1993-07-21IIF 20 - Secretary → ME
- 9PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24 Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (2 parents)Officer 1993-06-21 ~ 1994-07-04IIF 19 - Secretary → ME
- 10
WHISKEY 3 LIMITED
- nowANDRE SIMON SHOPS LIMITED - 2005-09-16MILROY'S OF SOHO LIMITED - 2014-09-25 43 Portland Road, LondonDissolved Corporate (2 parents)Officer 1998-10-01 ~ 1999-03-29IIF 13 - Secretary → ME - 11UNDADOG LIMITED - 2008-11-19 Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-12-31 ~ 2013-04-18IIF 5 - Director → ME 2009-08-19 ~ 2013-04-18IIF 16 - Secretary → ME
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