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
parent relation
Individuals in focus

Falconer, Richard Stuart

    Related profiles found in government register
  • Falconer, Richard Stuart
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Mapleton House, Mapleton Road Four Elms, Edenbridge, Kent, TN8 6PL

      IIF 1
  • Falconer, Richard Stuart
    British software consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH

      IIF 2
  • Falconer, Richard
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Kensington Gardens, Haverfordwest, SA61 2SF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Falconer, Richard Stuart
    British company director born in July 1965

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Falconer, Richard Stuart
    British director born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 18 Neptune House, Nelson Quay, Milford Haven, Pembrokeshire, SA73 3BH, United Kingdom

      IIF 7
  • Mr Richard Falconer
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Kensington Gardens, Haverfordwest, SA61 2SF, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Falconer, Richard Stuart
    British

    Registered addresses and corresponding companies
    • 5 Mapleton House, Mapleton Road Four Elms, Edenbridge, Kent, TN8 6PL

      IIF 11
  • Falconer, Richard Stuart

    Registered addresses and corresponding companies
    • 18 Neptune House, Nelson Quay, Milford Haven, Pembrokeshire, SA73 3BH, United Kingdom

      IIF 12
  • Mr Richard Stuart Falconer
    British born in July 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 61, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, England

      IIF 13
  • Falconer, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 404 4th Floor Albany House, 324-326 Regent Street, London
    Corporate (1 parent)
    Officer
    2002-05-10 ~ now
    IIF 2 - director → ME
  • 2
    Unit 61 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,709 GBP2016-06-30
    Officer
    2015-06-08 ~ dissolved
    IIF 7 - director → ME
    2015-06-08 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    123 Kensington Gardens, Haverfordwest, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 5 - director → ME
    2018-01-09 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    123 Kensington Gardens, Haverfordwest, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 4 - director → ME
    2018-01-09 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    123 Kensington Gardens, Haverfordwest, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 3 - director → ME
    2020-11-02 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Hillier Hopkins Llp, 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 6 - director → ME
    2008-05-23 ~ 2009-08-03
    IIF 1 - director → ME
    2008-05-23 ~ 2009-08-03
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.