- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FALCO GROUP LIMITED
FALCO GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12494039). UBO chain traced 14 hops, 5 owners, 7 holdings, 3 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-03
- Legal form
- ltd
- Activity
- 64205
- 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 GROUP LIMITED
- FALCO GROUP LIMITED
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 FALCO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 12494039
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-03
- Registered office
- Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- SIC
- 64205
People & control
9 parties · 5 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 2020-09-25 · Companies House
- GREENSLADE, Paul John
- director · British · appointed 2020-09-25 · Companies House
- Jdl Strategies Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-09-25 · CH · PSC register
Also holds roles at 10 other companies- FALCO CP LIMITEDbeneficial owner
- FALCO SALAMANCA CP LIMITEDbeneficial owner
- J&E STRATEGIES LIMITEDbeneficial owner
- LAMB, Jonathan Daniel
- director · British · appointed 2020-03-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-25 · CH · PSC register
- Petfold Limited
- corporate PSC · 25–50% shares · England · since 2020-09-25 · CH · PSC register
Also holds roles at 9 other companies- FALCO SALAMANCA CP LIMITEDbeneficial owner
- Mrs Alysia Andersonbeneficial owner
- FALCO LISBON CP LTDbeneficial owner
- ABBOTSLEY DEVELOPMENTS LTDAlso holds roles at 1 other company
- SOMOR DEVELOPMENT SERVICES LTDbeneficial owner
- FALCO CAPITAL LIMITEDAlso holds roles at 36 other companies
- FALCO WOODVILLE HOLDCO LIMITEDbeneficial owner
- BLOUNT STREET LIMITEDbeneficial owner
- FALCO BATTERY PROJECTS LIMITEDbeneficial owner
- FALCO CAPITAL PARTNERS LIMITEDAlso holds roles at 4 other companies
- Mr Mark Willmottbeneficial owner
- Mr Richard Stewart Andersonbeneficial owner
- Mr Jonathan Daniel Lambbeneficial owner
- FALCO PRIVATE WEALTH LIMITEDAlso holds roles at 1 other company
- Mr Jonathan Daniel Lambbeneficial owner
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCO GROUP LIMITED?
- What is FALCO GROUP LIMITED's risk level?
- Where does FALCO GROUP LIMITED appear across sources?
Community intel
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