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
Individuals in focus
Goldwag, Wanda Celina
- British born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies - British airline executive born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies37 Rectory Gardens, London, N8 7PJ
IIF 8
- British chairman born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies37 Rectory Gardens, London, N8 7PJ
IIF 9
- British company director born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies19, Greenwood Place, London, NW5 1LB, England
IIF 12
- British director born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies37, Rectory Gardens, London, N8 7PJ, England
IIF 20
- British executive born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies - British executive chair born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies37 Rectory Gardens, London, N8 7PJ
IIF 23
- British non executive director born in November 1954
Goldwag, Wanda Celina
Resident in England
Registered addresses and corresponding companies37, Rectory Gardens, London, N8 7PJ, Great Britain
IIF 24
- British Registered addresses and corresponding companies
Goldwag, Wanda Celina
- British directorRegistered addresses and corresponding companies
Goldwag, Wanda Celina
- British born in November 1954
Ms Wanda Celina Goldwag
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goldwag, Wanda
80, Haymarket, London, SW1Y 4TE, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
24
- 1LONDON ARTS MARKETING PROJECT LIMITED - 2002-08-29Unit 7g1 The Leathermarket, Weston Street, LondonDissolved Corporate (31 parents)Officer2002-09-10 ~ 2004-12-02IIF 16 - Director → ME
- 2AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer1998-02-18 ~ 2000-04-17IIF 8 - Director → ME
- 3CONCEPTS FOR TRAVEL LIMITED - now
TRAVEL DESIGN LIMITED
- 2007-02-20 02806377MKM TRAVEL LIMITED - 1993-11-12LEISURE BREAKS (UK) LIMITED - 1993-08-06173a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (21 parents)Officer1999-06-18 ~ 2000-05-22IIF 17 - Director → ME - 4CPP TRAVEL SERVICES LIMITED - nowCPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09THE LEAPFROG GROUP LIMITED - 2010-10-04MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED
- 2005-11-02 02389644M K M PROMOTIONS LIMITED - 1989-10-13RISEBUFF LIMITED - 1989-09-08C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (31 parents)Officer1999-06-18 ~ 2000-05-22IIF 9 - Director → ME - 5
DIRECT RAIL SERVICES LIMITED
03020822Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (51 parents)Officer2021-07-01 ~ nowIIF 6 - Director → ME - 6HOMELESS ACTION AND ACCOMODATION LIMITED - 1996-05-082nd Floor Regis House, 45 King William Street, London, United KingdomLiquidation Corporate (50 parents)Officer2011-11-10 ~ 2015-06-06IIF 5 - Director → ME
- 7EWG 24 LIMITED - now
CHALLENGE CONSULTANCY LIMITED
- 2024-12-12 03044422C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (11 parents)Officer1995-04-11 ~ 2010-07-28IIF 2 - Director → ME1995-04-11 ~ 2010-07-28IIF 26 - Secretary → ME - 8
FEMI ENTERPRISES LTD
06824822Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomActive Corporate (2 parents)Officer2009-02-19 ~ 2011-01-02IIF 15 - Director → ME2009-02-19 ~ 2011-01-02IIF 25 - Secretary → ME - 9
GOLDWAG CONSULTANCY LIMITED
0402109737 Rectory Gardens, LondonActive Corporate (6 parents)Officer2000-06-26 ~ nowIIF 4 - Director → ME2000-06-26 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 10
ICE SERVICES AB
FC031233Gustavslundsvagen 135, Bromma, 16751, SwedenConverted / Closed Corporate (17 parents, 1 offspring)Officer2013-03-06 ~ 2015-12-21IIF 24 - Director → ME - 11INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06BNFL ENRICHMENT LIMITED - 1991-04-16Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (57 parents)Officer2021-07-01 ~ nowIIF 7 - Director → ME
- 12
LOYALTY SERVICES LIMITED
0539658137 Rectory Gardens, LondonActive Corporate (10 parents)Officer2005-03-17 ~ nowIIF 3 - Director → ME2005-03-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 13
MULTI OPERATOR SELF EXCLUSION SCHEME LTD
102694363 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents)Officer2016-07-08 ~ 2017-12-31IIF 11 - Director → ME - 14
PRECISION DATA VENTURES LIMITED
- 2000-07-25 03974954Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (17 parents)Officer2000-04-14 ~ 2008-01-01IIF 23 - Director → ME - 15
PERFORMING RIGHT SOCIETY,LIMITED
00134396Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (119 parents, 6 offsprings)Officer2002-09-04 ~ 2015-05-19IIF 21 - Director → ME - 16MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02Goldings House, 2 Hays Lane, London, United KingdomActive Corporate (70 parents, 11 offsprings)Officer2010-01-20 ~ 2015-05-19IIF 22 - Director → ME
- 17REAL INTERNATIONAL GROUP LIMITED - 2005-06-10REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-082 Queensway, Croydon, Surrey, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-02-01 ~ 2008-07-03IIF 14 - Director → ME
- 18
SENET GROUP FOR RESPONSIBLE GAMBLING
0931049129-30 Ely Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-01-19 ~ 2017-12-31IIF 19 - Director → ME - 19
SURELAW LTD
0750815088 Kingsway, LondonDissolved Corporate (2 parents)Officer2011-01-27 ~ 2014-11-17IIF 12 - Director → ME - 20
THE LEASEHOLD ADVISORY SERVICE
032969852 Marsham Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2019-01-07 ~ 2023-10-31IIF 10 - Director → ME - 21
TNHC 08 LIMITED
06565398C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, EnglandDissolved Corporate (6 parents)Officer2014-02-12 ~ 2017-10-19IIF 20 - Director → ME2008-04-15 ~ 2017-10-19IIF 27 - Secretary → ME - 22
TRUE NORTH HUMAN CAPITAL LIMITED
06452114C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (9 parents, 1 offspring)Officer2008-01-15 ~ 2017-10-19IIF 13 - Director → ME2013-05-23 ~ 2017-10-19IIF 32 - Secretary → ME - 23
YOUATWORK HOLDINGS LIMITED
06044911Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomLiquidation Corporate (9 parents, 2 offsprings)Officer2007-01-08 ~ 2011-12-16IIF 1 - Director → ME - 24
YOUATWORK LIMITED
04234654Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (21 parents)Officer2007-01-31 ~ 2011-12-16IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.