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.
Mr John Raymond Falco
- British born in March 1954
Mr John Raymond Falco
Resident in England
Registered addresses and corresponding companies95, Dale View Crescent, London, E4 6PH, England
IIF 1The White House, Sewardstone Road, London, E4 7RE, England
IIF 2Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, England
IIF 3Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 412, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 512, West Street, Ware, SG12 9EE, England
IIF 6 IIF 7 IIF 8
- British born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British builder born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 12
- British company director born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 13
- British director born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1954
Falco, John Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95, Dale View Crescent, London, E4 6PH, United Kingdom
IIF 20
- British director born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, Sewardstone Road, Chingford, London, E4 7RE, United Kingdom
IIF 21
- British general builder born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95, Dale View Crescent, Chingfield, London, E4 6PH
IIF 22
- British property developer born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies95 Daleview Crescent, Chingford, London, E4 6PH
IIF 23
- British property developerRegistered addresses and corresponding companies
Falco, John Raymond
The White House, Sewardstone Road, London, E4 7RE, England
IIF 24
- 1
FALCO PROPERTY INVESTMENT LIMITED
05052595The White House, Sewardstone Road, London, EnglandActive Corporate (6 parents)Officer2004-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE - 2
FOREST PROPERTY (LONDON) LIMITED
0506373512 West Street, Ware, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2021-03-10IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HELENA COURT LIMITED
06888487Abacus House, 14-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 18 - Director → ME2009-04-27 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 412 West Street, Ware, EnglandDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2020-03-17IIF 15 - Director → ME
- 6The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (4 parents)Officer2019-08-16 ~ 2020-07-22IIF 16 - Director → MEPerson with significant control2019-08-16 ~ 2020-07-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HERITAGE ESTATE GROUP LIMITED
10332695The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-01 ~ 2021-03-10IIF 13 - Director → ME - 8JJF MANAGEMENT LIMITED - now
JR & JJ MANAGEMENT LTD
- 2019-07-03 11325457The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-24 ~ 2019-05-15IIF 11 - Director → MEPerson with significant control2018-04-24 ~ 2019-05-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PENTONVILLE MANAGEMENT COMPANY LIMITED
0648621317 Bushby Avenue, Broxbourne, EnglandActive Corporate (9 parents)Officer2008-01-28 ~ 2008-11-28IIF 23 - Director → ME2011-10-12 ~ 2022-08-03IIF 20 - Director → ME - 10
PREMIER CONSTRUCTION & MAINTENANCE LIMITED
07597984Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 22 - Director → ME - 11
PREMIER DEVELOPMENT LIMITED
05033284The White House, Sewardstone Road, London, EnglandActive Corporate (4 parents)Officer2004-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
SAVE DEATH ROW DOGS
07919194The White House, Sewardstone Road, Chingford, None (international), United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 17 - Director → ME - 13
SAVIANO PROPERTIES LIMITED
1210938712 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE DORCHESTER KENNELS LTD
08877001The White House, Sewardstone Road, London, EnglandActive Corporate (3 parents)Officer2014-02-05 ~ 2015-12-07IIF 21 - Director → ME
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