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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, Phillip Thomas

    Related profiles found in government register
  • Wagner, Phillip Thomas
    German chief executive born in April 1973

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Bca Groundwell, Hargreaves Road, Groundwell Industrial Estate, Swindon Wiltshire, SN25 5BG

      IIF 1
  • Wagner, Phillip Thomas
    German director born in April 1973

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Siebengebirgsblick-5, 53844 Troisdorf, Cologne, Germany

      IIF 2
    • icon of address Bca Building, Hargreaves Road, Swindon, Wiltshire, SN25 5BG

      IIF 3 IIF 4
    • icon of address Hardgreaves Road, Swindon, Wiltshire, SN25 5BG

      IIF 5
  • Wagner, Phillip
    German chief executive officer born in April 1973

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Hargreaves Road, Swindon, Wiltshire, SN25 5BG

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BURGINHALL 258 LIMITED - 1988-11-08
    BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1992-12-17
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2010-12-14
    IIF 1 - Director → ME
  • 2
    OLD BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    icon of address Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-03-02
    IIF 5 - Director → ME
  • 3
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-06-06
    IIF 3 - Director → ME
  • 4
    GROUNDWELL LOGISTICS LIMITED - 2011-12-01
    icon of address 69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-06-06
    IIF 6 - Director → ME
    icon of calendar 2009-08-24 ~ 2009-09-30
    IIF 2 - Director → ME
  • 5
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BURGINHALL 122 LIMITED - 1987-06-04
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-06-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.