- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FALCON HOUSE PROPERTY LTD
FALCON HOUSE PROPERTY LTD — active UK company, incorporated 2021 (oo:GB-COH-13159153). UBO chain traced 14 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Brunswick House Regent Park 297, Kingston Road, Leatherhead, KT22 7LU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FALCON HOUSE PROPERTY LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALCON HOUSE PROPERTY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13159153
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-26
- Registered office
- Brunswick House Regent Park 297, Kingston Road, Leatherhead, KT22 7LU, England
- SIC
- 68209
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUGERCINOGLU, Sadettin
- director · Turkish · appointed 2025-05-22 · Companies House
- Travel Vogue Limited
- corporate PSC · 75–100% shares · England · since 2025-05-22 · CH · PSC register
Also holds roles at 3 other companies- Set Travel B.V.beneficial owner
- Mr Kanapathipillai Sivasambo Sivanandanbeneficial owner
- Mr Omer Bayazitbeneficial owner
- Bcl Group Limited
- corporate PSC · 25–50% shares · England · ceased 2025-05-22 · CH · PSC register
Also holds roles at 26 other companies- SIPSON PROPERTIES LTDbeneficial owner
- QUEST HOUSE HOUNSLOW LIMITEDbeneficial owner
- BUTTAR CONSTRUCTION (UK) LIMITEDbeneficial owner
- BUTTAR, Hardial Singh
- director · Indian · appointed 2025-05-21 · resigned · Companies House
- KAUR, Harpreet
- director · British · appointed 2025-05-21 · resigned · Companies House
- Oberoi Group Uk Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-05-01 · CH · PSC register
Also holds roles at 3 other companies- QUEST HOUSE HOUNSLOW LIMITEDbeneficial owner
- Mr Jaspreet Singh Oberoibeneficial owner
- WILTSHIRE COURT (UK) LIMITEDbeneficial owner
- YAVASCA, Melike
- secretary · appointed 2025-05-22 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCON HOUSE PROPERTY LTD?
- What is FALCON HOUSE PROPERTY LTD's risk level?
- Where does FALCON HOUSE PROPERTY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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