The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thalmessinger, Ian Frederick

    Related profiles found in government register
  • Thalmessinger, Ian Frederick
    British chartered accountant born in September 1952

    Registered addresses and corresponding companies

    • 7 Half Moon Lane, Hildenborough, Tonbridge, Kent, TN11 9HU

      IIF 1
  • Thalmessinger, Ian Frederick
    British director born in September 1952

    Registered addresses and corresponding companies

    • 16 Henderson Road, Wandsworth, London, SW18 3RR

      IIF 2 IIF 3
  • Thalmessinger, Ian Frederick
    British

    Registered addresses and corresponding companies

    • 16 Henderson Road, Wandsworth, London, SW18 3RR

      IIF 4
  • Thalmessinger, Ian Frederick
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 17, London Road, Tonbridge, Kent, TN10 3AB, England

      IIF 5

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 6

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 7

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 8 IIF 9
  • Thalmessinger, Ian Frederick
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 10

    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 11
  • Thalmessinger, Ian Frederick

    Registered addresses and corresponding companies
  • Mr Ian Frederick Thalmessinger
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -371 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    JUST HOMECARE LIMITED - 2014-07-29
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,710 GBP2016-03-31
    Officer
    2010-11-04 ~ dissolved
    IIF 6 - director → ME
  • 3
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,923 GBP2020-11-30
    Officer
    2011-11-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,197 GBP2024-03-31
    Officer
    2013-11-07 ~ now
    IIF 9 - director → ME
  • 5
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,910 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    CONSULTUS CARE & NURSING AGENCY LIMITED - 2010-04-12
    CONSULTUS SERVICES AGENCY LIMITED - 2002-10-10
    17 London Road, Tonbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,017,111 GBP2024-04-30
    Officer
    2013-05-01 ~ 2018-09-28
    IIF 5 - director → ME
    2012-05-01 ~ 2018-09-28
    IIF 12 - secretary → ME
  • 2
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-01-17 ~ 2018-09-28
    IIF 10 - director → ME
  • 3
    IDC EUROPA LIMITED - 1987-01-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-03-13
    IIF 2 - director → ME
    ~ 1994-01-01
    IIF 14 - secretary → ME
  • 4
    C W COMMUNICATIONS LIMITED - 1990-07-25
    COMPUTERWORLD PUBLISHING LIMITED - 1984-04-16
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 3 - director → ME
    ~ 1994-01-01
    IIF 13 - secretary → ME
  • 5
    CW COMMUNICATIONS LTD. - 1994-10-17
    IDG COMMUNICATIONS LIMITED - 1990-07-25
    TROVECROSS LIMITED - 1987-08-04
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 15 - secretary → ME
  • 6
    KCP ONLINE LIMITED - 2002-08-07
    Bencewell Business Centre, Oakley Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Officer
    1999-06-21 ~ 1999-12-31
    IIF 1 - director → ME
  • 7
    REGENT PARTNERS INTERNATIONAL LIMITED - 2012-01-18
    REGENT INVESTMENT BANKING LIMITED - 2008-09-25
    REGENT ASSOCIATES LIMITED - 2008-09-11
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-27
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.