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

Wagner, Richard Charles

    Related profiles found in government register
  • Wagner, Richard Charles
    British construction project manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio Tb27, Unit 8 Mellish Industrial Estate, Harrington Way, London, SE18 5NR, England

      IIF 1
    • Office 7 35-37, Ludgate Hill, London Uk, EC4M 7JN

      IIF 2 IIF 3 IIF 4
  • Wagner, Richard Charles
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 18 Clarence Row, Gravesend, Kent, DA12 1HJ, England

      IIF 5
    • Unit 4, St. James's Road, London, SE1 5JX, England

      IIF 6
  • Wagner, Richard Charles
    British self employed born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 7 35-37, Ludgate Hill, London Uk, EC4M 7JN

      IIF 7
  • Wagner, Richard Charles
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 - 5, William Street, Slough, SL1 1GZ, United Kingdom

      IIF 8
    • 3-5 William Street, Slough, SL1 1GZ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Tb05, Unit 8, The Atrium, Harrington Way, Woolwich, Greater London, SE18 5NR, United Kingdom

      IIF 12
  • Mr Richard Charles Wagner
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Studio Tb27, Unit 8 Mellish Industrial Estate, Harrington Way, London, SE18 5NR, England

      IIF 13
    • Office 7 35-37, Ludgate Hill, London Uk, EC4M 7JN

      IIF 14 IIF 15 IIF 16
  • Richard Charles Wagner
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tb05, Unit 8, The Atrium, Harrington Way, Woolwich, Greater London, SE18 5NR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    Office 7 35-37 Ludgate Hill, London Uk
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    Office 7 35-37 Ludgate Hill, London Uk
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    Office 7 35-37 Ludgate Hill, London Uk
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 8 - director → ME
  • 5
    Studio Tb27 Unit 8 Mellish Industrial Estate, Harrington Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -83,641 GBP2023-09-30
    Officer
    2014-09-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    Tb05, Unit 8, The Atrium, Harrington Way, Woolwich, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    288 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    54 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -129,853 GBP2019-12-30
    Officer
    2018-12-17 ~ now
    IIF 5 - director → ME
  • 8
    4385, 09212379: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 9
    Unit 4 St. James's Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 6 - director → ME
  • 10
    3-5 William Street, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -525,164 GBP2019-12-31
    Officer
    2025-02-28 ~ now
    IIF 9 - director → ME
  • 11
    3-5 William Street, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -248,747 GBP2019-12-31
    Officer
    2025-02-28 ~ now
    IIF 11 - director → ME
  • 12
    3-5 William Street, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.