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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

Wagman, Mark Simon

    Related profiles found in government register
  • Wagman, Mark Simon
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, May Gardens, Elstree, Borehamwood, Hertfordshire, WD6 3RZ, United Kingdom

      IIF 1
    • 7 May Gardens, Elstree, WD6 3RZ, United Kingdom

      IIF 2
  • Wagman, Mark Simon
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 3
  • Wagman, Mark Simon
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Flora Close, Stanmore, Middlesex, HA7 4PY, United Kingdom

      IIF 4
  • Wagman, Mark Simon
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 5
    • 11, Flora Close, Stanmore, Middx, HA7 4PY

      IIF 6
    • 14, Flora Close, Stanmore, Middlesex, HA7 4PY, England

      IIF 7
  • Wagman, Mark Simon
    British tv producer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 8
    • 11, Flora Close, Stanmore, Middx, HA7 4PY

      IIF 9
child relation
Offspring entities and appointments
Active 9
  • 1
    64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    2019-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,590 GBP2024-10-31
    Officer
    2022-10-02 ~ now
    IIF 2 - Director → ME
  • 3
    NEWINCCO 935 LIMITED - 2009-07-28 06925876
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 4
    NEWINCCO 936 LIMITED - 2009-07-28 06925863
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,368,801 GBP2024-10-31
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
  • 7
    6brentmead House Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 8
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 4 - LLP Designated Member → ME

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