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.
Wagerman, Anthony
Wagerman, Anthony
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Wagerman, Anthony
British non-executive director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesWagerman, Anthony
British business executive born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 4 317-319, Kingsland Road, London, E8 4DL, England
Wagerman, Anthony
British company director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 65 Kingsway, London, WC2B 6TD
IIF 9 22 Park View Gardens, London, NW4 2PN
IIF 10 IIF 11 65, Kingsway, London, WC2B 6TD, United Kingdom
IIF 12 IIF 13 IIF 14 Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
IIF 15 Shield House, Harmony Way, Hendon, London, NW4 2BZ
Wagerman, Anthony
British director born in September 1961Resident in England
Registered addresses and corresponding companiesWagerman, Anthony
British non-executive director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 18 Bet Meir, 44b Albert Road, London, NW4 2SG, England
- 1 Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer
2023-12-01 ~ nowIIF 1 - Director → ME - 2
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer 2023-10-01 ~ nowIIF 3 - Director → ME - 3BFC BANK LIMITED - 2022-03-31BFC EXCHANGE LIMITED - 2016-10-11EZREMIT LIMITED - 2013-02-22 Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, EnglandActive Corporate (9 parents)Officer 2019-11-20 ~ nowIIF 17 - Director → ME
- 4JEWISH SCHOOLS NETWORK - 2022-06-23 Bet Meir, 44b Albert Road, London, EnglandActive Corporate (3 parents)Officer 2020-08-25 ~ nowIIF 18 - Director → ME
- 5RONTEC GROUP LIMITED - 2017-07-07 Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 5 offsprings)Officer 2023-10-01 ~ nowIIF 2 - Director → ME
- 6 Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 15 - Director → ME
- 1NEW HACKNEY SCHOOL - 2013-05-13 317-319 Kingsland Road, London, EnglandDissolved Corporate (8 parents)Officer 2018-08-31 ~ 2019-07-19IIF 4 - Director → ME 2018-07-31 ~ 2018-08-31IIF 16 - Director → ME
- 2
TB REALISATIONS LIMITED
- nowTRAVELEX BANKNOTES LIMITED - 2023-03-24IBIS (921) LIMITED - 2005-04-11 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer 2010-04-28 ~ 2015-04-06IIF 5 - Director → ME - 3
TL REALISATIONS LIMITED
- nowTRAVELEX LIMITED - 2023-03-24TRAVELEX PLC - 2005-07-26IBIS (576) LIMITED - 2000-07-14 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2017-03-02 ~ 2017-11-06IIF 13 - Director → ME - 4IBIS (922) LIMITED - 2005-04-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer 2013-04-09 ~ 2016-04-12IIF 10 - Director → ME
- 5IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)Officer 2010-06-23 ~ 2012-07-09IIF 8 - Director → ME
- 6IBIS (258) LIMITED - 1994-05-04 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer 2013-09-04 ~ 2015-05-06IIF 12 - Director → ME 2007-12-31 ~ 2010-02-26IIF 7 - Director → ME
- 7
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-09 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2005-11-07 ~ 2007-02-28IIF 9 - Director → ME - 8TRAPAX PAYMENTS LIMITED - 2006-05-19THE OWLS LIMITED - 2005-02-23 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-02-26 ~ 2017-11-23IIF 11 - Director → ME
- 9
TRAVELEX ITALIA LIMITED
- nowTHOMAS COOK ITALIA LIMITED - 2001-09-27 20 North Audley Street, Mayfair, LondonLiquidation Corporate (5 parents)Officer 2012-07-09 ~ 2015-07-22IIF 14 - Director → ME - 10
TU REALISATIONS LIMITED
- nowTRAVELEX UK LIMITED - 2023-03-24 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2008-01-01 ~ 2015-04-23IIF 6 - Director → ME
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