Who owns FALCO DIRECTOR 2 LIMITED?

In the current sources, FALCO DIRECTOR 2 LIMITED is connected to FALCO CAPITAL LIMITED, FALCO CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCO DIRECTOR 2 LIMITED's risk level?

WhiteIntel flags FALCO DIRECTOR 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALCO DIRECTOR 2 LIMITED appear across sources?

FALCO DIRECTOR 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

FALCO DIRECTOR 2 LIMITED

Name: FALCO DIRECTOR 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCO DIRECTOR 2 LIMITED, Company, GB

FALCO DIRECTOR 2 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14543447). UBO chain traced 22 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-14543447Inc. 15 Dec 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-15
Legal form: ltd
Activity: 82990
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England

/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

FALCO DIRECTOR 2 LIMITED
- FALCO CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 DIRECTOR 2 LIMITED, 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 14543447
Status: active
Type: ltd
Incorporated: 2022-12-15
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
SIC: 82990

/04

People & control

5 parties · 3 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.

●
ANDERSON, Richard Stewart
- director · British · appointed 2022-12-15 · Companies House
■
Falco Capital Limited
- corporate PSC · 75–100% shares · England · since 2022-12-15 · CH · PSC register
Also holds roles at 36 other companies
- FALCO GROUP LIMITEDbeneficial owner
- FALCO WOODVILLE HOLDCO LIMITEDbeneficial owner
- BLOUNT STREET LIMITEDbeneficial owner
●
LAMB, Jonathan
- director · British · appointed 2022-12-15 · Companies House
●
STERLAND, David Michael John
- director · British · appointed 2024-07-12 · resigned · Companies House
●
THOMPSON, Michael Alexander
- director · British · appointed 2022-12-15 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FALCO DIRECTOR 2 LIMITED?: In the current sources, FALCO DIRECTOR 2 LIMITED is connected to FALCO CAPITAL LIMITED, FALCO CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCO DIRECTOR 2 LIMITED's risk level?: WhiteIntel flags FALCO DIRECTOR 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCO DIRECTOR 2 LIMITED appear across sources?: FALCO DIRECTOR 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCO DIRECTOR 2 LIMITED. 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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