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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

Anthony Fallaice

    Related profiles found in government register
  • Anthony Fallaice
    American born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 401, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 1
  • Anthony Faillace
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
    • 401 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 3
    • 164, E 64th Street, New York, NY10065, United States

      IIF 4
  • Faillace, Anthony
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies
    • The Old Court, 8 Tufton Street, Ashford, Kent, TN23 1QN, England

      IIF 5
    • 164, E 64th Street, New York, NY10065, United States

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ALTERNATIVE PAYMENTS LIMITED
    07959933
    52 Tabernacle St, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    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
  • 2
    HURRICANE NOMCO LIMITED
    10466719
    The Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-31 ~ 2018-04-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NEW WAVE CAPITAL LIMITED
    07959823
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PAYMENTSENSE LIMITED
    - now 06730690
    FINLAW 595 LIMITED - 2008-12-18
    The Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STRUCTURAL MONITORING SYSTEMS PLC
    04834265
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (33 parents)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.