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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FALCO UK LTD

OO GB-COH-02686097Inc. 11 Feb 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-02-11
Legal form
ltd
Activity
46150
Registered office
Unit 8 Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FALCO UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02686097
Status
active
Type
ltd
Incorporated
1992-02-11
Registered office
Unit 8 Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP
SIC
46150
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,637,342
Cash£832,559
Shareholder funds£100
Fixed assets£1,015,811
Current assets£1,850,017
Employees16
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 2 current

Every 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.

  • FRIESA B.V.
    • corporate director · appointed 2019-12-24 · Companies House
    • corporate PSC · 75–100% shares · Netherlands · since 2019-12-24 · CH · PSC register
  • HARPER, Robert Ashley
    • secretary · appointed 2022-05-06 · Companies House
    • director · British · appointed 2022-05-06 · Companies House
    • director · British · appointed 2004-07-06 · resigned · Companies House
  • Falco Bv
    • corporate PSC · 75–100% shares · Netherlands · ceased 2020-01-01 · CH · PSC register
  • FALCO INVESTMENTS B. V.
    • corporate director · appointed 2004-07-06 · resigned · Companies House
  • GREEN, Jeremy Stuart
    • secretary · British · appointed 2008-07-08 · resigned · Companies House
    • director · British · appointed 2005-12-15 · resigned · Companies House
  • HOWSONS SERVICES LIMITED
    • corporate secretary · appointed 2007-07-13 · resigned · Companies House
  • HUNTER, Mandy Elizabeth
    • director · British · appointed 1992-02-06 · resigned · Companies House
  • LAWGRAM SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1992-02-06 · resigned · Companies House
  • MARTIN, David Wedgwood
    • secretary · British · appointed 1992-02-18 · resigned · Companies House
    • director · British · appointed 1992-02-18 · resigned · Companies House
  • MARTIN, Richard Harry
    • director · British · appointed 1992-02-18 · resigned · Companies House
  • MARTIN, Yvonne
    • director · British · resigned · Companies House
  • Mr Franz Friesacher
    • individual PSC · 75–100% shares · ceased 2020-01-01 · CH · PSC register

12 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCO UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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