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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
parent relation
Individuals in focus

Mr Jonathan Daniel Lamb

    Related profiles found in government register
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in Singapore

    Registered addresses and corresponding companies

    • City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

      IIF 1
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 31 Lovat Lane, London, EC3R 8EB

      IIF 2

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 3

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 4

    • Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 5

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 6

    • C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

      IIF 7

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 8

    • Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 9
  • Mr Jonathan Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 10

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 11

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 12

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 13

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 14

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 15

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 16

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 17 IIF 18
  • Mr Jonathon Daniel Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 19
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Falco Capital Lt, 33 Eastcheap, London, EC3M 1DE, United Kingdom

      IIF 20

    • C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE

      IIF 21
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Eastcheap, London, EC3M 1DE, England

      IIF 22
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Pak, Hampton, Peterborough, PE7 8HP

      IIF 23
  • Mr Jonathan Lamb
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 24
  • Mr Jonathan Lamb
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 25

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 26

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 27
  • Lamb, Jonathan Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, Jonathan Daniel
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 64

    • 33, C/o Falco Capital Ltd, 33 Eastcheap, London, EC3M 1DE, England

      IIF 65

    • 33 Eastcheap, C/o Falco Capital, 33 Eastcheap, London, EC3M 1DE, England

      IIF 66

    • Cannon Green, City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 67
  • Lamb, Jonathan Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 68

    • Unit 4, Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom

      IIF 69 IIF 70

    • 31 Lovat Lane, London, EC3R 8ED, United Kingdom

      IIF 71

    • 33, C/o Falco Capital.ltd, Eastcheap, London, EC3M 1DE, England

      IIF 72

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, England

      IIF 73 IIF 74

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 75

    • 9 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

      IIF 76 IIF 77

    • C/o Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 78

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 79

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 80
  • Lamb, Jonathan Daniel
    British financial adviser born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Green, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 81
  • Lamb, Jonathon Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 82

    • Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, England

      IIF 83

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 84
  • Lamb, Jonathon Daniel
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom

      IIF 85 IIF 86

    • 31, Lovat Lane, 2nd Floor, London, EC3R 8EB, England

      IIF 87

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA

      IIF 88

    • Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 89

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 90

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 91
  • Lamb, Jonathon Daniel
    British ifa born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 101, 41 Millharbour, London, E14 9NB, United Kingdom

      IIF 92
  • Lamb, Jonathan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 93
  • Lamb, Jonathan
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pavilion Court, Grand Parade Mews, William Street, Brighton, East Sussex, BN2 9RU, United Kingdom

      IIF 94
  • Lamb, Jonathan
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England

      IIF 95 IIF 96 IIF 97

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 98
  • Lamb, Jonathan
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Pavilion, 27 Bush Lane, London, EC4R 0AA, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments 76
  • 1
    AJC PROPERTY CONSULTANTS LIMITED
    - now 08901723
    FALCO & NAPIER DEVELOPMENT 1 LIMITED
    - 2014-05-28 08901723 08901555
    31 Lovat Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 71 - Director → ME
  • 2
    AMICIS RESTAURANT HOLDINGS LIMITED
    10818424
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (6 parents)
    Officer
    2017-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-14 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    ANGLO ES BEAN LANE LTD
    14458499
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 38 - Director → ME
  • 4
    ANGLO ES BERKSWELL LTD
    13860425
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 28 - Director → ME
  • 5
    ANGLO ES GREAT WYRLEY LTD
    13860447
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 30 - Director → ME
  • 6
    ANGLO ES HAMS HALL LTD
    13596454
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 32 - Director → ME
  • 7
    ANGLO ES KITWELL LTD
    13389777
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 33 - Director → ME
  • 8
    ANGLO ES LARKS LANE LTD
    13860476
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 29 - Director → ME
  • 9
    ANGLO ES LEVEDALE LTD
    13652928
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 31 - Director → ME
  • 10
    ANGLO ES NURSLING LTD
    13652890
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 37 - Director → ME
  • 11
    ANGLO ES OAKSEY LTD
    14458498
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-23 ~ now
    IIF 39 - Director → ME
  • 12
    ANGLO ES SAYS COURT LTD
    13438134
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 36 - Director → ME
  • 13
    ANGLO ES WATER ORTON LTD
    13277025
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 34 - Director → ME
  • 14
    ANGLO ES WHITES FARM LTD
    - now 13400290
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ now
    IIF 35 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505385... (more)
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 77 - Director → ME
  • 16
    BOWBRIDGE (B&MR) LIMITED
    12333390
    Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 64 - Director → ME
  • 17
    BOWBRIDGE (KIER) LIMITED
    - now 12129401
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 74 - Director → ME
  • 18
    CENTURION CLUB MANAGEMENT LTD
    07041860
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 82 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    160 Adelaide Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 85 - Director → ME
  • 20
    DENEWOOD 1 LIMITED
    08579263
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 21
    ENAHGY LISTING LTD
    13338767
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 93 - Director → ME
  • 22
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505323... (more)
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD
    - 2020-09-02 12194805
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 75 - Director → ME
  • 23
    FALCO AESL LIMITED
    13676224
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 51 - Director → ME
  • 24
    FALCO AGENT LIMITED
    12152646
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FALCO ALICANTE CP LTD
    14310198
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 57 - Director → ME
  • 26
    FALCO ANCHORAGE LENDCO LIMITED
    13639519
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 44 - Director → ME
  • 27
    FALCO BATTERY PROJECTS LIMITED
    13676196
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 56 - Director → ME
  • 28
    FALCO BOWKIER LIMITED
    12339482
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 73 - Director → ME
  • 29
    FALCO CAPITAL LIMITED
    - now 10867959 08279650
    JRPT LIMITED
    - 2017-08-23 10867959
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FALCO CAPITAL PARTNERS LIMITED
    - now 09851696 10394284
    RUBICON CAPITAL PARTNERS LIMITED
    - 2016-09-30 09851696
    JGKC MANAGEMENT LIMITED
    - 2016-01-19 09851696
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FALCO CP LIMITED
    11290402
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FALCO DIRECTOR 1 LIMITED
    14543448 15252700... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 95 - Director → ME
  • 33
    FALCO DIRECTOR 2 LIMITED
    14543447 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 97 - Director → ME
  • 34
    FALCO DIRECTOR 3 LIMITED
    15252700 14543448... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 96 - Director → ME
  • 35
    FALCO GETAFE CP LIMITED
    - now 13298812
    FALCO SPAIN CP LTD
    - 2021-11-16 13298812
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 54 - Director → ME
  • 36
    FALCO GP LIMITED
    10921053
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 91 - Director → ME
  • 37
    FALCO GROUP LIMITED
    12494039
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155
    RESCO ASSET MANAGEMENT LIMITED
    - 2023-09-10 11307155
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 20 - Director → ME
    2023-06-22 ~ 2023-06-22
    IIF 22 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    FALCO KINGSBRIDGE LIMITED
    - now 13136427
    FALCO PAMPLONA CP LIMITED
    - 2021-02-12 13136427 13629778
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FALCO LISBON CP LTD
    14364513
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 80 - Director → ME
  • 41
    FALCO PAMPLONA CP LIMITED
    13629778 13136427
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FALCO PRIVATE OFFICE HOLDINGS LIMITED
    12040008
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 43
    FALCO PRIVATE WEALTH LIMITED
    - now 11073543
    FALCO PRIVATE OFFICE LIMITED
    - 2022-07-29 11073543
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    FALCO SALAMANCA CP LIMITED
    13829492
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FALCO WEALTH LIMITED
    11574616
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 46
    FALCO WMH 2 LIMITED
    13559817 12339484
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 50 - Director → ME
  • 47
    FALCO WMH LIMITED
    12339484 13559817
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 62 - Director → ME
  • 48
    FC JUICE LIMITED
    12552338
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 41 - Director → ME
  • 49
    FCL FINANCE I LIMITED
    10949506
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 50
    FITZROY GROUP LIMITED
    - now 08901555
    JA STRATEGIES LIMITED
    - 2015-03-18 08901555
    FALCO & NAPIER DEVELOPMENT 2 LIMITED
    - 2015-02-20 08901555 08901723
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 89 - Director → ME
  • 51
    FUNDU LIMITED - now
    ATHENA LENDING LIMITED
    - 2017-11-03 10223436
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 87 - Director → ME
  • 52
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (10 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 94 - Director → ME
  • 53
    GOLFLABZ LIMITED
    14205904
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 54
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 45 - Director → ME
  • 55
    HOSPITALITY LABS LIMITED
    14185791
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    IBERIA GP LIMITED
    11229838
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 99 - Director → ME
  • 57
    IBERIA UK HOLDCO LIMITED
    11233503
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 100 - Director → ME
  • 58
    J&E STRATEGIES LIMITED
    13931934
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 59
    JDL FINANCE LIMITED
    11879627
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    JDL STRATEGIES LIMITED
    08075607
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 61
    JDL VENTURES LIMITED
    - now 08279650
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 62
    LANNER CAPITAL LIMITED
    06227442
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 92 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-03-26
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ 2018-03-27
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MONTAGU GROUP HOLDINGS LTD
    - now 10394284
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 86 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 19 - Has significant influence or control → OE
  • 64
    OLD AVENUE HOLDINGS LIMITED
    12793185
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 49 - Director → ME
  • 65
    OLD AVENUE NO.1 LIMITED
    09257220
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-11 ~ now
    IIF 83 - Director → ME
  • 66
    PULSE CLEAN ENERGY SPV JOHNSON 1 LTD - now
    ANGLO ES PENN LTD
    - 2023-11-22 13277036 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 70 - Director → ME
  • 67
    PULSE CLEAN ENERGY SPV JOHNSON 2 LTD - now
    ANGLO ES PENN 2 LTD
    - 2023-11-22 13389796 14359168... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 69 - Director → ME
  • 68
    PULSE CLEAN ENERGY SPV JOHNSON 3 LTD - now
    ANGLO ES PENN 3 LTD
    - 2023-11-22 14359168 13389796... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 68 - Director → ME
  • 69
    REALISATION 1240 LTD - now
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD
    - 2021-10-12 12505408
    WATERMEADOW HOMES 4 LTD
    - 2020-04-02 12505408 12505125... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 76 - Director → ME
  • 70
    SALLOW CONSTRUCTION LIMITED
    08397710
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 71
    WATERMEADOW HOMES (KETTERING) LTD
    - now 12505125
    WATERMEADOW HOMES 2 LTD
    - 2020-05-14 12505125 12505408... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 47 - Director → ME
  • 72
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 40 - Director → ME
  • 73
    WATERMEADOW HOMES (TOWCESTER ROAD) LTD
    - now 11293435 12832374
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD
    - 2020-09-02 11293435 08659384
    32-38 East Street, Rochford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 43 - Director → ME
  • 74
    WATERMEADOW HOMES 1 LTD
    12505385 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 46 - Director → ME
  • 75
    WATERMEADOW HOMES LIMITED
    11944228 12505385... (more)
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 42 - Director → ME
  • 76
    WATERMEADOW PROPERTIES LIMITED
    11945291
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.