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 companiesThe White House, Sewardstone Road, Chingford, None (international), E4 7RE, United Kingdom
IIF 9The White House, Sewardstone Road, London, E4 7RE, England
IIF 10 IIF 11Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, England
IIF 12Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 1312, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 1412, West Street, Ware, SG12 9EE, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in March 1954
Falco, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Falco, John Raymond
The White House, Sewardstone Road, London, E4 7RE, England
IIF 25
- 1
CURSONS OF BROXBOURNE LIMITED
0499369162 High Road, Broxbourne, HertsDissolved Corporate (6 parents)Officer2003-12-12 ~ 2006-05-19IIF 22 - Director → ME - 2
FALCO PROPERTY INVESTMENT LIMITED
05052595The White House, Sewardstone Road, London, EnglandActive Corporate (5 parents)Officer2004-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE - 3
FOREST PROPERTY (LONDON) LIMITED
0506373512 West Street, Ware, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2021-03-10IIF 15 - 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 - 4
HELENA COURT LIMITED
06888487Abacus House, 14-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 12 - Director → ME2009-04-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 512 West Street, Ware, EnglandDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 18 - 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
- 6The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2020-03-17IIF 17 - Director → ME
- 7The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (4 parents)Officer2019-08-16 ~ 2020-07-22IIF 19 - Director → MEPerson with significant control2019-08-16 ~ 2020-07-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HERITAGE ESTATE GROUP LIMITED
10332695The Townhouse, 114-116 Fore Street, Hertford, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-01 ~ 2021-03-10IIF 16 - Director → ME - 9JJF 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 13 - Director → MEPerson with significant control2018-04-24 ~ 2019-05-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
PENTONVILLE MANAGEMENT COMPANY LIMITED
06486213Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EnglandActive Corporate (9 parents)Officer2008-01-28 ~ 2008-11-28IIF 23 - Director → ME2011-10-12 ~ 2022-08-03IIF 21 - Director → ME - 11
PREMIER CONSTRUCTION & MAINTENANCE LIMITED
07597984Abacus House 14-18, Forest Road, Loughton, EssexDissolved Corporate (5 parents)Officer2011-04-08 ~ dissolvedIIF 20 - Director → ME - 12
PREMIER DEVELOPMENT LIMITED
05033284The White House, Sewardstone Road, London, EnglandActive Corporate (4 parents)Officer2004-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SAVE DEATH ROW DOGS
07919194The White House, Sewardstone Road, Chingford, None (international), United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 9 - Director → ME - 14
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 - 15
THE DORCHESTER KENNELS LTD
08877001The White House, Sewardstone Road, London, EnglandActive Corporate (3 parents)Officer2014-02-05 ~ 2015-12-07IIF 24 - Director → ME
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