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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, Jonathan

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 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
  • 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 91
  • 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 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100
child relation
Offspring entities and appointments
Active 59
  • 1
    FALCO & NAPIER DEVELOPMENT 1 LIMITED - 2014-05-28
    31 Lovat Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 2
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2025-06-30
    Officer
    2017-06-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 96 - Has significant influence or control → OE
  • 3
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    205,167 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 17 - Director → ME
  • 4
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    207,992 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 7 - Director → ME
  • 5
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    119,855 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 9 - Director → ME
  • 6
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    57,568 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
  • 7
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    163,000 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 12 - Director → ME
  • 8
    4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    173,302 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 8 - Director → ME
  • 9
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    211,272 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
  • 10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,621 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 16 - Director → ME
  • 11
    Unit 4, Shieling Court, Northfolds Road, Corby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    202,111 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 18 - Director → ME
  • 12
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    149,594 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 15 - Director → ME
  • 13
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 13 - Director → ME
  • 14
    ANGLO ES BARLEYLANDS LTD - 2021-06-10
    Unit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    201,492 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 14 - Director → ME
  • 15
    C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,000 GBP2017-06-30
    Officer
    2017-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,474 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 75 - Director → ME
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    690,525 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 29 - Director → ME
  • 18
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-08-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 35 - Director → ME
  • 20
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,627,556 GBP2024-10-31
    Officer
    2021-10-13 ~ now
    IIF 34 - Director → ME
  • 21
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    61,512 GBP2020-12-01 ~ 2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 51 - Director → ME
  • 22
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 39 - Director → ME
  • 23
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,813 GBP2024-07-31
    Officer
    2015-11-02 ~ now
    IIF 63 - Director → ME
  • 24
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-04 ~ now
    IIF 4 - Director → ME
  • 25
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 1 - Director → ME
  • 26
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 3 - Director → ME
  • 27
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 28
    FALCO SPAIN CP LTD - 2021-11-16
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 32 - Director → ME
  • 29
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-08-17 ~ dissolved
    IIF 70 - Director → ME
  • 30
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    55,406 GBP2024-07-31
    Officer
    2020-03-03 ~ now
    IIF 38 - Director → ME
  • 31
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,359 GBP2025-04-30
    Officer
    2023-08-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 37 - Director → ME
  • 33
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-20 ~ dissolved
    IIF 59 - Director → ME
  • 34
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-17 ~ now
    IIF 30 - Director → ME
  • 35
    Cannon Green Cannon Green, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Officer
    2017-11-21 ~ now
    IIF 33 - Director → ME
  • 37
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-05 ~ now
    IIF 31 - Director → ME
  • 38
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 39
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -73,786 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 28 - Director → ME
  • 40
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,155,207 GBP2023-12-01 ~ 2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 40 - Director → ME
  • 41
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,073,864 GBP2025-04-30
    Officer
    2020-04-08 ~ now
    IIF 20 - Director → ME
  • 42
    City Pavilion, 27 Bush Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 67 - Director → ME
  • 43
    JA STRATEGIES LIMITED - 2015-03-18
    FALCO & NAPIER DEVELOPMENT 2 LIMITED - 2015-02-20
    Olympia House, Armitage Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 68 - Director → ME
  • 44
    33 C/o Falco Capital Ltd, 33 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 45
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-01 ~ now
    IIF 23 - Director → ME
  • 46
    33 C/o Falco Capital.ltd, Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    33 Eastcheap C/o Falco Capital, 33 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 44 - Director → ME
  • 48
    Cannon Green City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-03-13 ~ 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
  • 49
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    861,269 GBP2024-04-30
    Officer
    2012-05-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 50
    FALCO CAPITAL LIMITED - 2017-08-22
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park Hampton, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 51
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,441,826 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 27 - Director → ME
  • 52
    Millhouse, 32 - 38 East Street, Rochford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,683,962 GBP2024-10-31
    Officer
    2014-11-11 ~ now
    IIF 62 - Director → ME
  • 53
    C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,717,340 GBP2017-06-30
    Officer
    2013-02-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-10 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 54
    WATERMEADOW HOMES 2 LTD - 2020-05-14
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,213,458 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 25 - Director → ME
  • 55
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,620 GBP2024-12-31
    Officer
    2020-08-24 ~ now
    IIF 19 - Director → ME
  • 56
    BARRY HOWARD HOMES (TOWCESTER ROAD) LTD - 2020-09-02
    32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,288,641 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 22 - Director → ME
  • 57
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-09 ~ now
    IIF 24 - Director → ME
  • 58
    32-38 East Street, Rochford, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -9,078,798 GBP2024-12-31
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
  • 59
    32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,765 GBP2024-12-31
    Officer
    2021-10-01 ~ now
    IIF 26 - Director → ME
Ceased 27
  • 1
    C/o Falco Capital, 33 Eastcheap, London
    Active Corporate (4 parents)
    Equity (Company account)
    477,060 GBP2025-06-30
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATERMEADOW HOMES 3 LTD - 2021-10-12
    9 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,192 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 56 - Director → ME
  • 3
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,119 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-03-20
    IIF 42 - Director → ME
  • 4
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    533,468 GBP2024-03-31
    Officer
    2019-12-20 ~ 2023-02-17
    IIF 52 - Director → ME
  • 5
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,165,349 GBP2024-02-28
    Officer
    2015-06-08 ~ 2024-12-02
    IIF 61 - Director → ME
  • 6
    160 Adelaide Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,907 GBP2015-12-31
    Officer
    2014-12-23 ~ 2016-10-04
    IIF 64 - Director → ME
  • 7
    BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
    WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
    BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
    9 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -445,711 GBP2023-12-31
    Officer
    2020-02-24 ~ 2021-10-08
    IIF 53 - Director → ME
  • 8
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764 GBP2024-09-30
    Officer
    2021-09-23 ~ 2022-02-01
    IIF 54 - Director → ME
  • 9
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Person with significant control
    2017-07-17 ~ 2020-09-25
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,813 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-04-04 ~ 2018-04-04
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    55,406 GBP2024-07-31
    Person with significant control
    2020-03-03 ~ 2020-09-25
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    RESCO ASSET MANAGEMENT LIMITED - 2023-09-10
    RAMCO ASSET MANAGEMENT LIMITED - 2018-06-11
    32-38 East Street, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,359 GBP2025-04-30
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 89 - Director → ME
  • 14
    FALCO PAMPLONA CP LIMITED - 2021-02-12
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,561,556 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-15 ~ 2021-01-15
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2017-11-21 ~ 2020-10-21
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2022-01-05 ~ 2022-01-05
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ATHENA LENDING LIMITED - 2017-11-03
    31 Lovat Lane, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -155,214 GBP2024-06-30
    Officer
    2016-06-09 ~ 2017-09-01
    IIF 66 - Director → ME
  • 19
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    Monmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    2021-03-01 ~ 2022-02-02
    IIF 76 - Director → ME
  • 20
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2019-11-19
    IIF 5 - Director → ME
  • 21
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ 2020-03-16
    IIF 6 - Director → ME
  • 22
    2nd Floor, 31 Lovat Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,680 GBP2025-04-30
    Officer
    2009-01-08 ~ 2018-07-20
    IIF 71 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-27
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    2016-04-27 ~ 2018-03-26
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    FALCO CAPITAL HOLDINGS LIMITED - 2016-11-14
    FALCO CAPITAL PARTNERS LIMITED - 2016-09-29
    2nd Floor 31 Lovat Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 65 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-07-20
    IIF 86 - Has significant influence or control → OE
  • 24
    ANGLO ES PENN LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,845 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 48 - Director → ME
  • 25
    ANGLO ES PENN 2 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,705 GBP2023-03-31
    Officer
    2021-12-17 ~ 2023-11-17
    IIF 47 - Director → ME
  • 26
    ANGLO ES PENN 3 LTD - 2023-11-22
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,168 GBP2023-03-31
    Officer
    2022-10-14 ~ 2023-11-17
    IIF 46 - Director → ME
  • 27
    BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
    WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
    WATERMEADOW HOMES 4 LTD - 2020-04-02
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-10-08
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.