---
title: "FALCO PRIVATE WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11
json: https://whiteintel.dev/api/public/dossier/f490e45c-639b-525e-859e-2c8a8a667d11
identifier: oo:GB-COH-11073543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCO PRIVATE WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11073543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f490e45c-639b-525e-859e-2c8a8a667d11  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Daniel Lamb** (beneficial owner) — 100% — https://whiteintel.dev/entity/812efa77-9ca0-5887-9888-b5827e5d3369
- **FALCO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d
- **FALCO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d
- **Mr Jonathan Daniel Lamb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/988d5bf1-2d16-4b00-ba05-61d0e9e999a6

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

A **18-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:** `11073543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-21
- **Registered office:** Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- **SIC:** 64999

### Officers

- GREENSLADE, Paul John — director · British · appointed 2021-02-26
- LAMB, Jonathan Daniel — director · British · appointed 2017-11-21
- O'NEILL, William Gerard — director · Irish · appointed 2018-07-26
- THISTLETHWAITE, Lee — director · British · appointed 2018-08-08
- RIMMER, Steven — director · British · appointed 2019-07-17 · resigned 2020-06-30

### Beneficial owners (Persons with Significant Control)

- [Falco Group Limited](https://whiteintel.dev/entity/a933abbc-5c5d-57d8-bce8-75fce395356d) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-21
- Mr Jonathan Daniel Lamb — 75–100% shares · individual PSC · England — ceased 2020-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11073543
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11073543

## 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 PRIVATE WEALTH LIMITED** — https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCO PRIVATE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/f490e45c-639b-525e-859e-2c8a8a667d11 · Structured JSON: https://whiteintel.dev/api/public/dossier/f490e45c-639b-525e-859e-2c8a8a667d11._

_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"._