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
Falcon, John
Falcon, John
Registered addresses and corresponding companiesFalcon, John
British Registered addresses and corresponding companiesFalcon, John
British fine art dealerRegistered addresses and corresponding companies
IIF 6
4 Beechways Drive, Neston, Cheshire, CH64 6TF
Falcon, John
British marketing directorRegistered addresses and corresponding companies
IIF 7 4 Beechways Drive, Neston, Cheshire, CH64 6TF
Falcon, John
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesFalcon, John
British director born in August 1955Resident in Thailand
Registered addresses and corresponding companiesFalcon, John
British business consultant born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Level 3, 207 Regent Street, London, W1B 3HH, England
Falcon, John
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr John Falcon
British born in August 1955Resident in Thailand
Registered addresses and corresponding companiesMr John Falcon
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-05-31Officer
2021-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-04-25 ~ dissolvedIIF 14 - Director → ME 2024-04-25 ~ dissolvedIIF 1 - Secretary → ME
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 30 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-09-11 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5 128 City Road, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2021-06-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 12 - Director → ME 2009-05-13 ~ dissolvedIIF 5 - Secretary → ME
- 7 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 10 - Director → ME 2009-05-13 ~ dissolvedIIF 4 - Secretary → ME
- 8 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)15,000,000 GBP2023-08-31Officer 2021-08-09 ~ nowIIF 31 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9
INFINITY CO. UK LTD
- nowMMC SPV 007 LTD - 2024-11-22 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-08-13 ~ nowIIF 24 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE - 10 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2022-02-28Officer 2021-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12 4385, 14883652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 Hamilton House, 56 Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2002-06-13 ~ dissolvedIIF 11 - Director → ME
- 14 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-10-12 ~ nowIIF 13 - Director → ME 2023-10-12 ~ nowIIF 3 - Secretary → MEPerson with significant control 2023-10-12 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OE
- 15 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Officer 2020-10-21 ~ nowIIF 25 - Director → ME 2020-10-21 ~ nowIIF 2 - Secretary → ME
- 17 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE
- 19 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 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
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 21 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 27 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE
- 22 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 29 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-08-13 ~ nowIIF 28 - Director → ME
- 24 Hamilton House, 56 Hamilton Street, Birkenhead, MerseysideDissolved Corporate (1 parent)Officer 2010-02-10 ~ dissolvedIIF 9 - Director → ME
- 25 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Officer 2021-05-17 ~ dissolvedIIF 33 - Director → ME
Ceased
5
- 1FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17 Lacon House, 84 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2000-02-11 ~ 2000-11-22IIF 7 - Secretary → ME
- 2CALEDON RESOURCES PLC - 2012-01-06BRANDSIGN PLC - 2000-08-08CALEDON RESOURCES LIMITED - 2012-11-16FINELOT PLC - 2003-04-11 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer 2000-06-22 ~ 2000-11-22IIF 6 - Secretary → ME
- 3 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-155,984 GBP2023-10-31Officer 2009-07-07 ~ 2011-06-24IIF 8 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)8,000,000 GBP2024-10-31Person with significant control 2020-10-21 ~ 2025-01-30IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Person with significant control 2022-05-24 ~ 2023-05-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.