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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

Lamb, Jonathan Daniel

    Related profiles found in government register
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

    • Flat 208 The Dakota Building, Deales Gateway, Greenwich, London, SE13 7QE

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68 IIF 69 IIF 70

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

      IIF 71
  • 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 72 IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87

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

      IIF 88
  • 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 89
  • 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 90
  • 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 91
  • 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 92
  • 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 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Lamb, Jonathan Daniel
    born in November 1976

    Registered addresses and corresponding companies

    • Flat 208, Dakota Building, Deals Gateway, London, , SE13 7QE,

      IIF 101
  • Lamb, Jonathon Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103
  • 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 104
child relation
Offspring entities and appointments 79
  • 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 44 - 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 88 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 97 - Has significant influence or control → OE
    2017-08-24 ~ 2017-08-24
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → 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 11 - 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 1 - 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 3 - 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 5 - 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 6 - 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 2 - 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 4 - 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 10 - 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 12 - 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 9 - 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 7 - 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 8 - Director → ME
  • 15
    BARRY HOWARD HOMES (HSTONE) LTD - now
    WATERMEADOW HOMES 3 LTD
    - 2021-10-12 12505323 12505408... (more)
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 50 - 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 37 - 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 47 - 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 55 - Director → ME
  • 19
    CERTA CAPITAL LIMITED
    09366211
    160 Adelaide Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 60 - Director → ME
  • 20
    CONEXIM LIMITED
    05788168
    Suite 2b, 33 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2008-01-03
    IIF 56 - Director → ME
  • 21
    CONEXIM WEALTH MANAGEMENT LLP
    OC319394
    33 St. James Square, Suite 2.13, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2008-01-03
    IIF 101 - LLP Designated Member → ME
  • 22
    DENEWOOD 1 LIMITED
    08579263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-06 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 23
    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 91 - Director → ME
  • 24
    FAIRLINE HOMES (FLORE) LTD - now
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD
    - 2021-10-12 12194805 12505408... (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 48 - Director → ME
  • 25
    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 24 - Director → ME
  • 26
    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 31 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FALCO ALICANTE CP LTD
    14310198
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 30 - Director → ME
  • 28
    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 17 - Director → ME
  • 29
    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 29 - Director → ME
  • 30
    FALCO BOWKIER LIMITED
    12339482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    Due to be dissolved on 2024-05-24 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ dissolved
    IIF 46 - Director → ME
  • 31
    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 34 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FALCO CP LIMITED
    11290402
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FALCO DIRECTOR 1 LIMITED
    14543448 14543447... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 68 - Director → ME
  • 35
    FALCO DIRECTOR 2 LIMITED
    14543447 15252700... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 70 - Director → ME
  • 36
    FALCO DIRECTOR 3 LIMITED
    15252700 14543447... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 69 - Director → ME
  • 37
    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 27 - Director → ME
  • 38
    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 66 - Director → ME
  • 39
    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 33 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 40
    FALCO INVESTMENT MANAGEMENT LIMITED
    06582830 11307155
    9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 57 - Director → ME
    2008-05-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 41
    FALCO INVESTMENT MANAGEMENT LIMITED
    - now 11307155 06582830
    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
    2023-06-22 ~ 2023-06-22
    IIF 89 - Director → ME
    2023-08-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    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 32 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FALCO LISBON CP LTD
    14364513
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 44
    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 25 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 54 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    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 28 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 78 - Ownership of shares – 75% or more → OE
  • 47
    FALCO SALAMANCA CP LIMITED
    13829492
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FALCO WEALTH LIMITED
    11574616
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 49
    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 23 - Director → ME
  • 50
    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 35 - Director → ME
  • 51
    FC JUICE LIMITED
    12552338
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 14 - Director → ME
  • 52
    FCL FINANCE I LIMITED
    10949506
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 53
    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 64 - Director → ME
  • 54
    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 62 - Director → ME
  • 55
    GARDEN MILL LTD - now
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD
    - 2023-09-11 13173155
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (14 parents)
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 92 - Director → ME
  • 56
    GOLFLABZ LIMITED
    14205904
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 57
    HARVESTER DRIVE MANAGEMENT COMPANY LTD
    12434167
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 18 - Director → ME
  • 58
    HOSPITALITY LABS LIMITED
    14185791
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IBERIA GP LIMITED
    11229838
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 72 - Director → ME
  • 60
    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 73 - Director → ME
  • 61
    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 39 - Director → ME
  • 62
    JDL FINANCE LIMITED
    11879627
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    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 36 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 64
    JDL VENTURES LIMITED
    - now 08279650
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2018-08-14 during the appointment or period of control
    FALCO CAPITAL LIMITED
    - 2017-08-22 08279650 10867959
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 65
    LANNER CAPITAL LIMITED
    06227442
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 67 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-27 ~ 2018-03-26
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 66
    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 61 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 86 - Has significant influence or control → OE
  • 67
    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 22 - Director → ME
  • 68
    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 58 - Director → ME
  • 69
    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 43 - Director → ME
  • 70
    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 42 - Director → ME
  • 71
    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 41 - Director → ME
  • 72
    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 12505323... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 49 - Director → ME
  • 73
    SALLOW CONSTRUCTION LIMITED
    08397710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 74
    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 20 - Director → ME
  • 75
    WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
    12832374 11293435
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 13 - Director → ME
  • 76
    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 16 - Director → ME
  • 77
    WATERMEADOW HOMES 1 LTD
    12505385 12505408... (more)
    32-38 East Street, Rochford, England
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 19 - Director → ME
  • 78
    WATERMEADOW HOMES LIMITED
    11944228 12505323... (more)
    32-38 East Street, Rochford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 15 - Director → ME
  • 79
    WATERMEADOW PROPERTIES LIMITED
    11945291
    32-38 East Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 21 - Director → ME

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