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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallmann, Ian Peter

    Related profiles found in government register
  • Fallmann, Ian Peter
    British businessman born in November 1956

    Resident in United Kingdom

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

      IIF 1
  • Fallmann, Ian Peter
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Laurence Pountney Hill, London, EC4R 0BL, United Kingdom

      IIF 2
    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

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

    Resident in United Kingdom

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

      IIF 4
    • icon of address 34, Penywern Road, London, SW5 9SU, England

      IIF 5
  • Fallmann, Ian Peter
    British director born in November 1956

    Resident in United Kingdom

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

      IIF 6
    • icon of address 13, Madeley Road, Ealing, London, London, W5 2LA, United Kingdom

      IIF 7
  • Fallmann, Ian Peter
    British none born in November 1956

    Resident in United Kingdom

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

      IIF 8
  • Mr Ian Peter Fallmann
    British born in November 1956

    Resident in United Kingdom

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

      IIF 9
    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 10
  • Fallmann, Ian
    British manager born in November 1956

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

      IIF 11
  • Fallmann, Ian Peter

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

      IIF 12
  • Fallmann, Ian

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

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    AQUARIUS MEDIA PLC - 2011-03-04
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 13 Madeley Road, Ealing London, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of address Flat 2 91 Grange Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,864 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 8 Hogarth Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-05-31 ~ 2016-08-08
    IIF 5 - Director → ME
  • 2
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2012-09-07
    IIF 2 - Director → ME
  • 3
    icon of address 19 Park Road, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,676 GBP2024-08-31
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-28
    IIF 6 - Director → ME
  • 4
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90,138 GBP2023-12-31
    Officer
    icon of calendar 2009-02-12 ~ 2015-05-27
    IIF 4 - Director → ME
    icon of calendar 1997-07-08 ~ 2001-12-03
    IIF 11 - Director → ME
  • 5
    icon of address Flat 1a 1 Corfton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -150,470 GBP2024-01-31
    Officer
    icon of calendar 2015-04-30 ~ 2017-07-18
    IIF 12 - Secretary → ME

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