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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

Mr Simon Henry Wagman

    Related profiles found in government register
  • Mr Simon Henry Wagman
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1
  • Mr Simon Henry Wagman
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Greenacres Drive, Stanmore, HA7 3QJ, England

      IIF 2
    • icon of address 8, Greenacres Drive, Stanmore, HA7 3QJ, United Kingdom

      IIF 3
    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 4
  • Wagman, Simon Henry
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, York Gate, London, NW1 4QS

      IIF 5
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 6
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7
  • Wagman, Simon Henry
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, NW11 9DQ, England

      IIF 8 IIF 9
    • icon of address Flat 6, 139 Grosvenor Avenue, London, N5 2NH, United Kingdom

      IIF 10
    • icon of address 8, Greenacres Drive, Stanmore, HA7 3QJ, England

      IIF 11
    • icon of address 8, Greenacres Drive, Stanmore, HA7 3QJ, United Kingdom

      IIF 12
    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 13
  • Wagman, Simon Henry
    British chartered accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Simon Henry
    British charterred accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ

      IIF 19
  • Wagman, Simon Henry
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 20 IIF 21
  • Wagman, Simon Henry
    British

    Registered addresses and corresponding companies
    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ

      IIF 22 IIF 23
  • Wagman, Simon Henry
    British charterred accountant

    Registered addresses and corresponding companies
    • icon of address 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 8 Greenacres Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 8 Greenacres Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,208 GBP2024-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    DESIGN & PROMOTIONS LIMITED - 2016-04-13
    LAITHWAIT LIMITED - 1988-02-19
    icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 8 - Director → ME
  • 6
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 5 - LLP Member → ME
  • 8
    icon of address 8 Greenacres Drive, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176,675 GBP2024-06-30
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    Company number 01907154
    Non-active corporate
    Officer
    icon of calendar 2004-07-02 ~ now
    IIF 15 - Director → ME
    icon of calendar 2007-03-05 ~ now
    IIF 23 - Secretary → ME
Ceased 7
  • 1
    BEN URI ART SOCIETY LIMITED - 2005-03-16
    icon of address Ben Uri, 108a Boundary Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2010-04-26
    IIF 19 - Director → ME
    icon of calendar 2008-12-10 ~ 2010-04-26
    IIF 24 - Secretary → ME
  • 2
    BLICK ROTHENBERG LLP - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (30 parents)
    Equity (Company account)
    7,106,952 GBP2024-06-30
    Officer
    icon of calendar 2012-07-24 ~ 2016-10-31
    IIF 7 - LLP Designated Member → ME
    icon of calendar 2016-11-01 ~ 2019-07-05
    IIF 6 - LLP Member → ME
  • 3
    BR AUDCO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-10-31 ~ 2019-07-05
    IIF 21 - Director → ME
  • 4
    BR NACO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-21
    IIF 20 - Director → ME
  • 5
    ORT UK
    - now
    BRITISH ORT FOUNDATION - 2014-03-28
    ORT UK FOUNDATION - 2018-01-10
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2016-12-31
    IIF 16 - Director → ME
    icon of calendar 2007-03-05 ~ 2016-12-31
    IIF 22 - Secretary → ME
  • 6
    icon of address Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-26
    IIF 18 - Director → ME
  • 7
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    icon of address 79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    icon of calendar 2000-01-01 ~ 2004-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.