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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallmann, Ian Peter

    Related profiles found in government register
  • Fallmann, Ian Peter

    Registered addresses and corresponding companies
    • 13, Madeley Road, London, W5 2LA, England

      IIF 1
  • Fallmann, Ian

    Registered addresses and corresponding companies
    • 13, Madeley Road, Ealing, London, London, W5 2LA, United Kingdom

      IIF 2
  • Fallmann, Ian
    British manager born in November 1956

    Registered addresses and corresponding companies
    • 1-28-19 Seta, Seta Gaya Ku, Tokyo-158, BH14 8NA, Japan

      IIF 3
  • Fallmann, Ian Peter
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 4
    • 6, Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

      IIF 5
    • Flat 2, 91 Grange Road, London, W5 3PH, England

      IIF 6
    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 7
  • Fallmann, Ian Peter
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Madeley Road, London, W5 2LA

      IIF 8
    • 34, Penywern Road, London, SW5 9SU, England

      IIF 9
  • Fallmann, Ian Peter
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Madeley Road, Ealing, London, London, W5 2LA, United Kingdom

      IIF 10
  • Fallmann, Ian Peter
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Madeley Road, London, W5 2LA, England

      IIF 11
  • Mr Ian Peter Fallmann
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 91 Grange Road, London, W5 3PH, England

      IIF 12
    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    34 PENYWERN ROAD MANAGEMENT LIMITED
    02201156
    13 Crescent Place, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2013-05-31 ~ 2016-08-08
    IIF 9 - Director → ME
  • 2
    ETAIREIA INVESTMENTS PLC
    - now 06138814 07287903
    Insolvency (Case 2) In administration
    Administration started on 2019-07-01 during the appointment or period of control
    Administration ended on 2020-07-08 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2023-06-03 during the appointment or period of control
    AQUARIUS MEDIA PLC - 2011-03-04
    3 Field Court, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2016-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 3
    EVOLVIENT CAPITAL LIMITED - now
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC
    - 2022-04-04 05563206 05602169... (more)
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    Myo St Paul’s, One New Change, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2010-10-07 ~ 2012-09-07
    IIF 5 - Director → ME
  • 4
    INSTITUTIONAL DATA LIMITED
    08230199
    13 Madeley Road, Ealing London, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 10 - Director → ME
    2012-09-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    JAFAR FINANCE UK LTD
    11772743
    91 2 Morpeth House, Grange Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    KENSINGTON ENTERPRISES LIMITED
    05087558
    Flat 2 91 Grange Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    LOS GRANADOS II LIMITED
    06985757
    19 Park Road, Lytham St. Annes, Lancashire
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-06-28
    IIF 4 - Director → ME
  • 8
    THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED
    03355931
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-07-08 ~ 2001-12-03
    IIF 3 - Director → ME
    2009-02-12 ~ 2015-05-27
    IIF 8 - Director → ME
  • 9
    TOKIMEKI LTD
    08371728
    Flat 1a 1 Corfton Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-07-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.