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.
John Charles Wagner
John Charles Wagner
British born in March 1952Resident in Netherlands
Registered addresses and corresponding companiesMr John Charles Wagner
British born in March 1952Resident in Netherlands
Registered addresses and corresponding companiesWagner, John Charles
British director born in March 1952Resident in Netherlands
Registered addresses and corresponding companiesWagner, John Charles
British hotelier born in March 1952Resident in Netherlands
Registered addresses and corresponding companies
IIF 14
Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
Wagner, John Charles
British managing director born in March 1952Resident in Netherlands
Registered addresses and corresponding companies
- 1BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control
2024-12-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 54 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-129,853 GBP2019-12-30Person with significant control 2017-03-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 3-5 William Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-248,747 GBP2019-12-31Person with significant control 2024-12-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 3-5 William Street, Slough, United KingdomDissolved Corporate (3 parents)Officer 2018-12-10 ~ 2019-07-01IIF 9 - Director → ME
- 2ASSOCIATION OF SERVICED APARTMENT PROVIDERS LIMITED - 2009-09-20 19.1 Highnam Business Centre Newent Road, Highnam, Gloucestershire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,790 GBP2024-08-31Officer 2018-11-01 ~ 2021-08-31IIF 13 - Director → ME
- 3 3-5 William Street, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-66,173 GBP2016-12-31Officer 2017-11-01 ~ 2019-07-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3-5 William Street, Slough, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,893,170 GBP2022-12-31Officer 2017-03-29 ~ 2019-07-01IIF 15 - Director → MEPerson with significant control 2017-03-29 ~ 2020-05-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer 2009-04-30 ~ 2019-07-01IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3-5 William Street, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-650,214 GBP2020-12-31Officer 2017-03-30 ~ 2019-07-01IIF 16 - Director → ME
- 7 3-5 William Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-525,164 GBP2019-12-31Officer 2016-09-28 ~ 2019-07-01IIF 10 - Director → ME
- 8 3-5 William Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-248,747 GBP2019-12-31Officer 2016-09-28 ~ 2019-07-01IIF 11 - Director → MEPerson with significant control 2016-09-28 ~ 2020-05-26IIF 1 - Has significant influence or control → OE
- 9 3-5 William Street, Slough, United KingdomActive Corporate (3 parents)Officer 2016-10-25 ~ 2019-07-01IIF 8 - Director → ME
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