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

Mr Franco Falzon

    Related profiles found in government register
  • Mr Franco Falzon
    Maltese born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, W10 5BN, United Kingdom

      IIF 1

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 2 IIF 3

    • Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

      IIF 4 IIF 5 IIF 6
  • Mr. Franco Falzon
    Maltese born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Falzon, Franco
    Maltese public accountant born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50-60 Eastcastle Street, London, London, W1W 8EA, England

      IIF 11 IIF 12
  • Falzon, Franco, Mr.
    Maltese accountant born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, London, NW6 3BT, England

      IIF 13
  • Falzon, Franco, Mr.
    Maltese company director born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 139, Kingston Road, Wimbledon, London, SW19 1LT, United Kingdom

      IIF 14
  • Falzon, Franco, Mr.
    Maltese entrepreneur born in August 1980

    Resident in Malta

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Falzon, Franco, Mr.

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-21 ~ now
    IIF 15 - director → ME
    2023-09-21 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    METCALL TRADING LIMITED - 2003-11-20
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    2012-09-12 ~ dissolved
    IIF 13 - director → ME
  • 3
    First Floor 20 Margaret Street, London, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,228 GBP2015-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 12 - director → ME
Ceased 11
  • 1
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    544,218 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    04139621 LIMITED - 2014-05-01
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,629 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 4
    First Floor 20, Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    519,131 EUR2016-12-31
    Officer
    2012-07-25 ~ 2014-01-14
    IIF 14 - director → ME
  • 5
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    748,734 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,060,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    431,724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 8
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895,221 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    187,787 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    117 EUR2023-04-30
    Officer
    2014-10-24 ~ 2017-09-28
    IIF 11 - director → ME
  • 11
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.