---
title: "FALCO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d
json: https://whiteintel.dev/api/public/dossier/a933abbc-5c5d-57d8-bce8-75fce395356d
identifier: oo:GB-COH-12494039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12494039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a933abbc-5c5d-57d8-bce8-75fce395356d  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Daniel Lamb** (beneficial owner) — 100% — https://whiteintel.dev/entity/a412b18a-7b4b-57e4-9188-e1e2ca32b90d
- **JDL STRATEGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138
- **PETFOLD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1efc4425-3cd9-53e5-8226-166eeeeed1ac
- **JDL STRATEGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138
- **Mr Jonathan Daniel Lamb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7bfe9ae-f518-4c6b-afaa-a1140f26d0d9

### Holdings / subsidiaries

- **FALCO CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c77393ae-a585-5f98-b899-3b055284cf47
- **FALCO CAPITAL PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b104ada-f3ba-58a7-abc2-72fd0a50a8d3
- **FALCO PRIVATE WEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11
- **FALCO PRIVATE WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11
- **FALCO CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c77393ae-a585-5f98-b899-3b055284cf47
- **ABBOTSLEY DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a05f4d1-f95f-4cc6-99ac-88af44c7e3fe
- **FALCO CAPITAL PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b104ada-f3ba-58a7-abc2-72fd0a50a8d3

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12494039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-03
- **Registered office:** Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- **SIC:** 64205

### Officers

- ANDERSON, Richard Stewart — director · British · appointed 2020-09-25
- GREENSLADE, Paul John — director · British · appointed 2020-09-25
- LAMB, Jonathan Daniel — director · British · appointed 2020-03-03

### Beneficial owners (Persons with Significant Control)

- [Petfold Limited](https://whiteintel.dev/entity/1efc4425-3cd9-53e5-8226-166eeeeed1ac) — 25–50% shares · corporate PSC · England — since 2020-09-25
- [Jdl Strategies Limited](https://whiteintel.dev/entity/97767b43-706f-518f-ba3c-2cb5f394e138) — 25–50% shares · corporate PSC · United Kingdom — since 2020-09-25
- Mr Jonathan Daniel Lamb — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12494039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12494039

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCO GROUP LIMITED** — https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d · Structured JSON: https://whiteintel.dev/api/public/dossier/a933abbc-5c5d-57d8-bce8-75fce395356d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._