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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagerman, Anthony

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    GGRFF TRUSTEE COMPANY LIMITED
    15322622
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 17 - Director → ME
  • 2
    GMR CAPITAL LIMITED
    - now 02787267
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 19 - Director → ME
  • 3
    HACKNEY NEW SCHOOL LIMITED
    - now 07923624 07849899
    NEW HACKNEY SCHOOL - 2013-05-13
    Dissolved Corporate (36 parents)
    Officer
    2018-08-31 ~ 2019-07-19
    IIF 8 - Director → ME
    2018-07-31 ~ 2018-08-31
    IIF 7 - Director → ME
  • 4
    IFAST GLOBAL BANK LIMITED
    - now 04797759
    BFC BANK LIMITED
    - 2022-03-31 04797759
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Active Corporate (41 parents)
    Officer
    2019-11-20 ~ now
    IIF 12 - Director → ME
  • 5
    JFS CHARITABLE TRUST LIMITED
    - now 03942126
    JFS DEVELOPMENT CHARITABLE TRUST - 2020-02-26
    Active Corporate (36 parents)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 6
    PARTNERSHIP FOR JEWISH SCHOOLS LIMITED
    - now 09768676
    JEWISH SCHOOLS NETWORK
    - 2022-06-23 09768676
    Active Corporate (12 parents)
    Officer
    2020-08-25 ~ now
    IIF 11 - Director → ME
  • 7
    RONTEC ROADSIDE RETAIL LIMITED
    - now 09129964 10536151
    RONTEC GROUP LIMITED - 2017-07-07
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 18 - Director → ME
  • 8
    SUPPORT TRUSTEE LIMITED
    04756263
    Active Corporate (32 parents)
    Officer
    2020-12-22 ~ now
    IIF 15 - Director → ME
  • 9
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Liquidation Corporate (28 parents)
    Officer
    2010-04-28 ~ 2015-04-06
    IIF 1 - Director → ME
  • 10
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2017-03-02 ~ 2017-11-06
    IIF 14 - Director → ME
  • 11
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Active Corporate (23 parents)
    Officer
    2013-04-09 ~ 2016-04-12
    IIF 9 - Director → ME
  • 12
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Active Corporate (46 parents)
    Officer
    2010-06-23 ~ 2012-07-09
    IIF 4 - Director → ME
  • 13
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Active Corporate (28 parents)
    Officer
    2013-09-04 ~ 2015-05-06
    IIF 13 - Director → ME
    2007-12-31 ~ 2010-02-26
    IIF 3 - Director → ME
  • 14
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2005-11-07 ~ 2007-02-28
    IIF 6 - Director → ME
  • 15
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2017-11-23
    IIF 10 - Director → ME
  • 16
    TRAVELEX ITALIA LIMITED
    - now 01362041
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    Dissolved Corporate (35 parents)
    Officer
    2012-07-09 ~ 2015-07-22
    IIF 16 - Director → ME
  • 17
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2015-04-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.