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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowActive

FALLON LONDON LIMITED

FALLON LONDON LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03576066). UBO chain traced 11 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03576066Inc. 04 Jun 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-04
Legal form
ltd
Activity
73110
Registered office
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
11 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
03576066
Status
active
Type
ltd
Incorporated
1998-06-04
Registered office
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
SIC
73110
/05

People & control

21 parties · 5 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.

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

/06

Common questions

Who owns FALLON LONDON LIMITED?
In the current sources, FALLON LONDON LIMITED is connected to MMS UK HOLDINGS LIMITED, LEO BURNETT LIMITED, Leo Burnett Limited, MMS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALLON LONDON LIMITED's risk level?
WhiteIntel flags FALLON LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALLON LONDON LIMITED appear across sources?
FALLON LONDON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALLON LONDON 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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