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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

Goldwag, Wanda Celina

    Related profiles found in government register
  • Goldwag, Wanda Celina
    British advisor born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit Cc01, Canterbury Court, Kennington Business Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 1
  • Goldwag, Wanda Celina
    British airline executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Rectory Gardens, London, N8 7PJ

      IIF 2
  • Goldwag, Wanda Celina
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Rectory Gardens, London, N8 7PJ

      IIF 3
  • Goldwag, Wanda Celina
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Marsham Street, London, SW1P 4DF, England

      IIF 4

    • icon of address 60, Gray’s Inn Road, London, WC1X 8AQ, United Kingdom

      IIF 5

    • icon of address Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

      IIF 6 IIF 7
  • Goldwag, Wanda Celina
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Greenwood Place, London, NW5 1LB, England

      IIF 8
  • Goldwag, Wanda Celina
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British director and company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Rectory Gardens, London, N8 7PJ, England

      IIF 19
  • Goldwag, Wanda Celina
    British executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British executive chair born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Rectory Gardens, London, N8 7PJ

      IIF 22
  • Goldwag, Wanda Celina
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Rectory Gardens, London, N8 7PJ

      IIF 23
  • Goldwag, Wanda Celina
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Rectory Gardens, London, N8 7PJ, Great Britain

      IIF 24
  • Goldwag, Wanda Celina
    British

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British director

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British managing director

    Registered addresses and corresponding companies

    • icon of address 37 Rectory Gardens, London, N8 7PJ

      IIF 29
  • Ms Wanda Celina Goldwag
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda

    Registered addresses and corresponding companies

    • icon of address 80, Haymarket, London, SW1Y 4TE, England

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 37 Rectory Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,146 GBP2024-12-31
    Officer
    icon of calendar 2000-06-26 ~ now
    IIF 17 - Director → ME
    icon of calendar 2000-06-26 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
    BNFL ENRICHMENT LIMITED - 1991-04-16
    icon of address Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 37 Rectory Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-03-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    LONDON ARTS MARKETING PROJECT LIMITED - 2002-08-29
    icon of address Unit 7g1 The Leathermarket, Weston Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2004-12-02
    IIF 13 - Director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2000-04-17
    IIF 2 - Director → ME
  • 3
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    icon of address 173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-22
    IIF 15 - Director → ME
  • 4
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-22
    IIF 3 - Director → ME
  • 5
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-06-06
    IIF 1 - Director → ME
  • 6
    CHALLENGE CONSULTANCY LIMITED - 2024-12-12
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    135,798 GBP2022-08-31
    Officer
    icon of calendar 1995-04-11 ~ 2010-07-28
    IIF 23 - Director → ME
    icon of calendar 1995-04-11 ~ 2010-07-28
    IIF 29 - Secretary → ME
  • 7
    icon of address Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2009-02-19 ~ 2011-01-02
    IIF 12 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-01-02
    IIF 25 - Secretary → ME
  • 8
    icon of address Gustavslundsvagen 135, Bromma, 16751, Sweden
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2015-12-21
    IIF 24 - Director → ME
  • 9
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    73,463 GBP2022-01-01
    Officer
    icon of calendar 2016-07-08 ~ 2017-12-31
    IIF 5 - Director → ME
  • 10
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2008-01-01
    IIF 22 - Director → ME
  • 11
    icon of address Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2015-05-19
    IIF 20 - Director → ME
  • 12
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    icon of address Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2015-05-19
    IIF 21 - Director → ME
  • 13
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    icon of address 2 Queensway, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-07-03
    IIF 10 - Director → ME
  • 14
    icon of address 29-30 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    664,758 GBP2019-12-31
    Officer
    icon of calendar 2015-01-19 ~ 2017-12-31
    IIF 18 - Director → ME
  • 15
    icon of address 88 Kingsway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,961 GBP2015-03-31
    Officer
    icon of calendar 2011-01-27 ~ 2014-11-17
    IIF 8 - Director → ME
  • 16
    icon of address 2 Marsham Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2023-10-31
    IIF 4 - Director → ME
  • 17
    icon of address C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ 2017-10-19
    IIF 19 - Director → ME
    icon of calendar 2008-04-15 ~ 2017-10-19
    IIF 26 - Secretary → ME
  • 18
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2017-10-19
    IIF 9 - Director → ME
    icon of calendar 2013-05-23 ~ 2017-10-19
    IIF 32 - Secretary → ME
  • 19
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -44,338 GBP2020-06-30
    Officer
    icon of calendar 2007-01-08 ~ 2011-12-16
    IIF 11 - Director → ME
  • 20
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    icon of calendar 2007-01-31 ~ 2011-12-16
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.