- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
FALCO BARDNEY LTD
FALCO BARDNEY LTD — active UK company, incorporated 2021 (oo:GB-COH-13691187). UBO chain traced 22 hops, 2 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
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.
- FALCO BARDNEY LTD
- FALCO BARDNEY LTD
22-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 FALCO BARDNEY LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 13691187
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-20
- Registered office
- Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- SIC
- 82990
People & control
6 parties · 3 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.
- ANDERSON, Richard Stewart
- director · British · appointed 2021-10-20 · Companies House
- FALCO DIRECTOR 1 LIMITED
- corporate director · appointed 2026-02-28 · Companies House
- Fc Lux S.A.R.L.
- corporate PSC · 75–100% shares · Luxembourg · since 2022-05-26 · CH · PSC register
Also holds roles at 3 other companies- FALCO SUTTON LIMITEDbeneficial owner
- FALCO HAYLE LTDbeneficial owner
- FALCO BRIGHTLINGSEA LIMITEDbeneficial owner
- Falco Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-05-26 · CH · PSC register
Also holds roles at 36 other companies- FALCO GROUP LIMITEDbeneficial owner
- FALCO WOODVILLE HOLDCO LIMITEDbeneficial owner
- BLOUNT STREET LIMITEDbeneficial owner
- FALCO WRAGBY ROAD LTDAlso holds roles at 2 other companies
- BOWBRIDGE HOMES LIMITEDbeneficial owner
- LIME GROVE BARDNEY MANAGEMENT COMPANY LTDbeneficial owner
- THOMPSON, Michael Alexander
- director · British · appointed 2021-10-20 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCO BARDNEY LTD?
- What is FALCO BARDNEY LTD's risk level?
- Where does FALCO BARDNEY LTD appear across sources?
Community intel
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