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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

Fallon, Andrew James

    Related profiles found in government register
  • Fallon, Andrew James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom

      IIF 1

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 2

    • 38a Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

      IIF 3
  • Fallon, Andrew James
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 4 IIF 5

    • 1 Raven Road, Raven Road, London, E18 1HB, United Kingdom

      IIF 6
  • Fallon, Andrew James
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom

      IIF 7
  • Fallon, Andrew James
    British i f a born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ascot Close, Hainault, Essex, IG6 3AF

      IIF 8
  • Fallon, Andrew James
    British ifa born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ascot Close, Hainault, Essex, IG6 3AF

      IIF 9
  • Fallon, Andrew James
    British mortgage broker born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Ascot Close, Hainault, Essex, IG6 3AF

      IIF 10
  • Fallon, Andy
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 11
  • Fallon, Andrew James
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, England

      IIF 12

    • 56 Ascot Close, Ilford, Essex, IG6 3AF, United Kingdom

      IIF 13

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 31 Grange Court, Upper Park, Loughton, IG10 4QY, England

      IIF 17
  • Fallon, Andrew James
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor Kingsway House, 103 Kingsway, London, WC2B 6QX, England

      IIF 18
  • Mr Andrew James Fallon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom

      IIF 19 IIF 20

    • 38a Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

      IIF 21
  • Mr Andy Fallon
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 22
  • Mr Andrew James Fallon
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Ascot Close, Ilford, Essex, IG6 3AF, United Kingdom

      IIF 23

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Andrew James Fallon
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ascot Close, Ilford, IG6 3AF, England

      IIF 27
  • Mr Andy James Fallon
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Raven Road, London, E18 1HD, United Kingdom

      IIF 28
  • Fallon, Andrew

    Registered addresses and corresponding companies

    • 56, Ascot Close, Hainault, Essex, IG6 3AF, United Kingdom

      IIF 29

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 30
  • Fallon, Andy

    Registered addresses and corresponding companies

    • 1 Raven Road, London, E18 1HB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 15
  • 1
    ALTERNATIVE FUNDING DIRECT LTD
    10057005
    1 Raven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,015 GBP2018-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDGING VENTURES GROUP LIMITED
    07637171
    Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,367 GBP2024-06-30
    Officer
    2011-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRIDGING VENTURES LIMITED
    07312263 12832573
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 7 - Director → ME
    2010-07-13 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BVG INTERNATIONAL LTD
    15952512
    38a Chigwell Lane, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2017-12-31 ~ 2021-08-02
    IIF 17 - Director → ME
    2022-12-07 ~ now
    IIF 12 - Director → ME
    2016-12-22 ~ now
    IIF 30 - Secretary → ME
  • 6
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2016-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    340 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 9 97/101 Peregrine Road, Hainault Business Park, H, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    260 GBP2025-01-31
    Officer
    2021-01-08 ~ now
    IIF 11 - Director → ME
    2021-01-08 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    ENERGY CYCLE LTD
    08399828
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,970 GBP2024-02-29
    Officer
    2013-02-12 ~ 2013-04-04
    IIF 5 - Director → ME
  • 12
    HAIGH ASSOCIATES LIMITED
    10154243
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,778 GBP2017-04-30
    Officer
    2016-04-28 ~ now
    IIF 2 - Director → ME
  • 13
    LAAB LTD
    09427731
    1 Raven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 14
    MORTGAGE MONITOR LIMITED
    04186647
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2001-03-26 ~ 2003-07-02
    IIF 9 - Director → ME
    2004-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 15
    THE SEVENTY4 FOUNDATION
    - now 01225502
    DRUG & ALCOHOL FOUNDATION
    - 2009-03-05 01225502
    WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM (& DRUGS) - 1992-12-15
    WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM - 1986-08-28
    18 Dartmouth Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 18 - Director → ME
    2007-05-30 ~ 2013-10-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.