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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

Mr Willibald Wagner

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Mr Willibald Wagner
    Austrian 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 11
    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 12
    • 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
    • 7, Kennet Green, South Ockendon, RM15 5RB, United Kingdom

      IIF 14
  • 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 32
  • 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 33
    • 7, Kennet Green, South Ockendon, Essex, RM15 5RB, England

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

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