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
Individuals in focus
Raymond John Falzon
- British born in August 1969
Raymond John Falzon
Resident in United Kingdom
Registered addresses and corresponding companies12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 1
- British born in August 1969
Mr Raymond John Falzon
Resident in United Kingdom
Registered addresses and corresponding companies12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 234, Westway, Caterham, CR3 5TP, England
IIF 3 IIF 4 IIF 5 (more)34, Westway, Caterham, Surrey, CR3 5TP, England
IIF 734, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 8 IIF 97a, Town End, Caterham, Surrey, CR3 5UJ, England
IIF 107a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
IIF 11 IIF 1237-38, Market Street, Ferryhill, DL17 8JH, England
IIF 13
- British born in August 1969
Mr Ray Falzon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Raymond John Falzon
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Falzon, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, England
IIF 24 IIF 25 IIF 26 (more)34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 3234, Westway, Caterham, Surrey, CR3 5TP, England
IIF 3334, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)7a, Town End, Caterham, Surrey, CR3 5UJ, United Kingdom
IIF 387a, Townend, Caterham-on-the-hill, Surrey, CR3 5UJ, United Kingdom
IIF 3937-38, Market Street, Ferryhill, DL17 8JH, England
IIF 40
- British building development director born in August 1969
Falzon, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies7a, Town End, Caterham, Surrey, CR3 5UJ, England
IIF 41
- British company director born in August 1969
Falzon, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 42
- British director born in August 1969
Falzon, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 43
- British director born in August 1969
Falzon, Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Ray Falzon
Resident in England
Registered addresses and corresponding companies7a, Town End, Caterham, Surrey, CR3 5UJ
IIF 46
- British born in August 1969
Falzon, Raymond John
Resident in England
Registered addresses and corresponding companies21, Station Road, First Floor, Watford, Hertfordshire, WD17 1AP
IIF 47
- British director born in August 1969
Falzon, Raymond John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
112 LOUDOUN DEVELOPMENTS LIMITED
102377847a Town End, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
23 PARK ROAD KENLEY LIMITED
11407713Tyn Y Cwm Barn, Trefeitha, Brecon, WalesActive Corporate (3 parents)Officer2018-06-11 ~ 2018-09-12IIF 43 - Director → MEPerson with significant control2018-06-11 ~ 2018-06-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
CENA HOUSE MANAGEMENT LIMITED
1323113134 Westway, Caterham, Surrey, United KingdomActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
KATOM HOUSE LTD
1489060834 Westway, Caterham, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
PREECE APARTMENTS LTD
1474304234 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 39 - Director → ME - 6
R & M MAINTENANCE & DEVELOPMENTS LTD
1481925534 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TOTAL ELEMENTO (EDENBRIDGE) LIMITED
15838647Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (6 parents)Officer2024-07-15 ~ dissolvedIIF 42 - Director → ME - 8
TOTAL DECORATING & REFURBISHMENT LIMITED
- 2005-08-24 03417637TOTAL DECORATING LIMITED
- 2002-12-09 0341763734 Westway, Caterham, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer1997-08-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
TOTAL HOMES (BROMLEY) LTD
1311560421 Station Road, First Floor, Watford, HertfordshireIn Administration Corporate (1 parent)Officer2021-01-06 ~ nowIIF 47 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
TOTAL HOMES (COLLIERS WOOD) LTD
1337203834 Westway, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2021-05-03 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-03 ~ 2022-06-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
TOTAL HOMES (CRAWLEY) LIMITED
091470157a Town End, Caterham, SurreyDissolved Corporate (1 parent)Officer2014-07-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
TOTAL HOMES (CROYDON) LIMITED
0519442334 Westway, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2004-11-22 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-08-13IIF 46 - Has significant influence or control → OE - 1334 Westway, Caterham, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14
TOTAL HOMES (EPSOM) LTD
1687044034 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 1534 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16
TOTAL HOMES (GOODWOOD) LIMITED
1709257234 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17
TOTAL HOMES (IDEN) LTD
1699231234 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
TOTAL HOMES (MERRYWOOD) LIMITED
103741417a Town End, Caterham, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 19
TOTAL HOMES (MIDLANDS) LIMITED
119612701 Brook Court, Blakeney Road, Beckenham, Kent, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2021-06-11IIF 41 - Director → MEPerson with significant control2019-04-24 ~ 2020-06-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TOTAL HOMES (NORBURY) LTD
1407487034 Westway, Caterham, EnglandActive Corporate (1 parent)Officer2022-04-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
TOTAL HOMES (PEASMARSH) LIMITED
1676681734 Westway, Caterham, Surrey, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
TOTAL HOMES (WARLINGHAM) LIMITED
1432247634 Westway, Caterham, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2334 Westway, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2011-10-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 24
TOTAL HOMES GROUP LTD
1310593134 Westway, Caterham, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-12-31 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-31 ~ 2025-06-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2025-08-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25
WICKHAM ROAD DEVELOPMENTS LIMITED
08673717C/o Charter Tax, Suite Lg, 11 St. James's Place, London, EnglandDissolved Corporate (5 parents)Officer2013-09-03 ~ dissolvedIIF 49 - Director → ME
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