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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

Wagner, Willibald

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Wagner, Willibald
    Austrian project manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Wagner, Willibald
    Austrian born in May 1960

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 22
  • Mr Willibald Wagner
    Austrian born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr. Willibald Wagner
    Austrian born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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

    • 124, City Road, London, EC1V 2NX, England

      IIF 36
  • Wagner, Willibald

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    BLACKWELL CONTRACTORS UK LTD
    09814296
    7 Kennet Green, South Ockendon, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-10-31
    Officer
    2016-01-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BLUECAP COMPLIANCE LTD
    13085514
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 16 - Director → ME
  • 3
    CAP/CONTROLLING LTD
    13105721
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,327 GBP2024-12-31
    Officer
    2020-12-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    CAP/PERFORMANCE LTD
    09808790
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,223 GBP2024-11-30
    Officer
    2015-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSENSE CAPITAL GROUP LTD
    11442990
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,110 GBP2024-07-31
    Officer
    2018-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    EAS LONDON LTD
    13085455
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    ERES MANAGEMENT LTD
    08549997
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,816 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    IMMOFOCUS LTD
    13085043
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-16 ~ now
    IIF 14 - Director → ME
  • 9
    INIT.ONE LTD
    11373058
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,758 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    MYHEART CAPITAL PARTNERS LTD
    12560860
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    UNITED CAPITAL LONDON LTD
    11655507
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    UNITED CAPITAL SHARES LTD
    13108450
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-04 ~ now
    IIF 12 - Director → ME
  • 13
    UNITED PERFORMANCE LTD
    13108216
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ now
    IIF 20 - Director → ME
  • 14
    VALOREAL CAPITAL LTD
    13107964
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-31 ~ now
    IIF 17 - Director → ME
  • 15
    VALOREAL CONTROLLING LTD
    13105684
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    VALOREAL HOLDING LTD
    13075905
    124 City Road, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2,248 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    VALOREAL SHARES LTD
    13105881
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-31 ~ now
    IIF 18 - Director → ME
  • 18
    VICTORIA MEDIA LTD
    09991868
    7 Kennet Green, South Ockendon, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350 GBP2017-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    WAGNERON LTD
    13125805
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-09-02 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    CONSENSE CAPITAL SHARES LTD
    13108580
    4385, 13108580 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-04 ~ 2023-08-31
    IIF 4 - Director → ME
  • 2
    CONSENSE PERFORMANCE LTD
    13125841
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-11 ~ 2025-09-15
    IIF 22 - Director → ME
  • 3
    ERES MANAGEMENT LTD
    08549997
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,816 GBP2024-05-31
    Officer
    2013-05-30 ~ 2017-05-30
    IIF 37 - Secretary → ME
  • 4
    INIT.ONE LTD
    11373058
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,758 GBP2024-05-31
    Person with significant control
    2018-05-21 ~ 2018-10-16
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INOVEX-PERFORMANCE LTD
    12831318
    Monomark House, 27 Old Gloucester Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,476 GBP2024-08-31
    Officer
    2020-08-24 ~ 2021-01-31
    IIF 1 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-01-31
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    UNITED CAPITAL LONDON LTD
    11655507
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2024-11-30
    Officer
    2019-11-11 ~ 2020-12-15
    IIF 38 - Secretary → ME
    Person with significant control
    2019-11-11 ~ 2020-03-01
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.