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

Wagerman, Anthony

    Related profiles found in government register
  • Wagerman, Anthony
    British business executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 317-319, Kingsland Road, London, E8 4DL, England

      IIF 1
  • Wagerman, Anthony
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wagerman, Anthony
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 317-319, Kingsland Road, London, E8 4DL, England

      IIF 13

    • Elemental Company Secretary, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Wagerman, Anthony
    British non-executive director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bet Meir, 44b Albert Road, London, NW4 2SG, England

      IIF 15
  • Wagerman, Anthony
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 16
  • Wagerman, Anthony
    British non-executive director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 16 - director → ME
  • 2
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 18 - director → ME
  • 3
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Corporate (9 parents)
    Officer
    2019-11-20 ~ now
    IIF 14 - director → ME
  • 4
    JEWISH SCHOOLS NETWORK - 2022-06-23
    Bet Meir, 44b Albert Road, London, England
    Corporate (3 parents)
    Officer
    2020-08-25 ~ now
    IIF 15 - director → ME
  • 5
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Corporate (16 parents, 5 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 17 - director → ME
  • 6
    Shield House Harmony Way, Hendon, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 12 - director → ME
Ceased 10
  • 1
    NEW HACKNEY SCHOOL - 2013-05-13
    317-319 Kingsland Road, London, England
    Dissolved corporate (8 parents)
    Officer
    2018-08-31 ~ 2019-07-19
    IIF 1 - director → ME
    2018-07-31 ~ 2018-08-31
    IIF 13 - director → ME
  • 2
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-04-28 ~ 2015-04-06
    IIF 2 - director → ME
  • 3
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2017-03-02 ~ 2017-11-06
    IIF 10 - director → ME
  • 4
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2013-04-09 ~ 2016-04-12
    IIF 7 - director → ME
  • 5
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2010-06-23 ~ 2012-07-09
    IIF 5 - director → ME
  • 6
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2013-09-04 ~ 2015-05-06
    IIF 9 - director → ME
    2007-12-31 ~ 2010-02-26
    IIF 4 - director → ME
  • 7
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2007-02-28
    IIF 6 - director → ME
  • 8
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2017-11-23
    IIF 8 - director → ME
  • 9
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2012-07-09 ~ 2015-07-22
    IIF 11 - director → ME
  • 10
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2015-04-23
    IIF 3 - director → ME

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