logo
explain how to read the page

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 Willibald Wagner

    Related profiles found in government register
  • Mr Willibald Wagner
    Austrian born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Willibald Wagner
    Austrian born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 10
  • Mr Willibald Wagner
    Austrian born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 11

    • icon of address B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 12

    • icon of address 7, Kennet Green, South Ockendon, RM15 5RB, United Kingdom

      IIF 13
  • Mr. Willibald Wagner
    Austrian born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Kennet Green, South Ockendon, RM15 5RB, United Kingdom

      IIF 14
  • Wagner, Willibald
    Austrian company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 15
  • Wagner, Willibald
    Austrian director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wagner, Willibald
    Austrian project management born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 21
  • Wagner, Willibald
    Austrian project manager born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wagner, Willibald
    Austrian director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 33

    • icon of address 7, Kennet Green, South Ockendon, Essex, RM15 5RB, England

      IIF 34

    • icon of address 7, Kennet Green, South Ockendon, RM15 5RB, United Kingdom

      IIF 35
  • Wagner, Willibald
    Austrian project manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 36
  • Wagner, Willibald

    Registered addresses and corresponding companies

    • icon of address Unit D (fgc), Croydon House Business Centre, 1 Peall Road, Croydon, Surrey, CR0 3EX, England

      IIF 37

    • icon of address 57, Lansdowne House, Office 101, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 7 Kennet Green, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-10-31
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,327 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,223 GBP2024-11-30
    Officer
    icon of calendar 2015-10-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,110 GBP2024-07-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,816 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,758 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-02 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 124 City Road, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,248 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 7 Kennet Green, South Ockendon, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350 GBP2017-02-28
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 26 - Director → ME
Ceased 5
  • 1
    icon of address 4385, 13108580 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2023-08-31
    IIF 36 - Director → ME
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,816 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2017-05-30
    IIF 37 - Secretary → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,758 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ 2018-10-16
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Monomark House, 27 Old Gloucester Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,476 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2021-01-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-01-31
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2020-12-15
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-03-01
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.