- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
FALCON SHIPPING LIMITED
FALCON SHIPPING LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01312379). UBO chain traced 1 hop, 1 owner, 9 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1977-05-04
- Legal form
- ltd
- Activity
- 52219
- Registered office
- Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
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.
- FALCON SHIPPING LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALCON SHIPPING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01312379
- Status
- active
- Type
- ltd
- Incorporated
- 1977-05-04
- Registered office
- Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
- SIC
- 52219
People & control
9 parties · 4 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.
- KNIGHT, Stephen
- director · British · appointed 2011-05-31 · Companies House
- RUCK, Barry John
- director · British · appointed 2011-05-31 · Companies House
- SEN, Dilsher
- secretary · appointed 2011-05-31 · Companies House
- Trans Global Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 11 other companies- THE EAST AFRICA COMPANY LIMITEDbeneficial owner
- MORAN TEA COMPANY,LIMITEDbeneficial owner
- TRANS GLOBAL GROUP LIMITEDbeneficial owner
- HART, William Edwin
- director · British · resigned · Companies House
- JACK, Daniel
- director · British · appointed 2003-09-01 · resigned · Companies House
- JACK, James Andrew
- director · British · resigned · Companies House
- JACK, Janette Olivia
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- SILVEY, Julian Dennis
- director · British · appointed 2011-05-31 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCON SHIPPING LIMITED?
- What is FALCON SHIPPING LIMITED's risk level?
- Where does FALCON SHIPPING LIMITED appear across sources?