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 company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

      IIF 11
  • Wagner, Willibald
    Austrian project manager born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 20
  • 1
    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
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 9 - director → ME
  • 3
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    132,654 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,388 GBP2023-11-30
    Officer
    2015-10-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,144 GBP2023-07-31
    Officer
    2018-07-02 ~ now
    IIF 5 - 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
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 18 - director → ME
  • 7
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    751 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,390 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 11 - 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
  • 9
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 8 - director → ME
  • 10
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    54 GBP2023-05-31
    Officer
    2018-05-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 22 - 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
  • 13
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 15 - director → ME
  • 14
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-02 ~ now
    IIF 21 - director → ME
  • 15
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 17 - director → ME
  • 16
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    124 City Road, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,335 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 19 - director → ME
  • 19
    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
  • 20
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-09-02 ~ now
    IIF 16 - director → ME
Ceased 5
  • 1
    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
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,390 GBP2023-05-31
    Officer
    2013-05-30 ~ 2017-05-30
    IIF 37 - secretary → ME
  • 3
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    54 GBP2023-05-31
    Person with significant control
    2018-05-21 ~ 2018-10-16
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Monomark House, 27 Old Gloucester Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,724 GBP2023-08-31
    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 shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,400 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.