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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldwag, Wanda Celina

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

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British

    Registered addresses and corresponding companies
  • Ms Wanda Celina Goldwag
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda

    Registered addresses and corresponding companies
    • 80, Haymarket, London, SW1Y 4TE, England

      IIF 34
child relation
Offspring entities and appointments 26
  • 1
    AUDIENCES LONDON LIMITED
    - now 03972634
    LONDON ARTS MARKETING PROJECT LIMITED - 2002-08-29
    Unit 7g1 The Leathermarket, Weston Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-09-10 ~ 2004-12-02
    IIF 11 - Director → ME
  • 2
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1998-02-18 ~ 2000-04-17
    IIF 17 - Director → ME
  • 3
    BREEZE REWARDS LIMITED - now
    PRIVILEGE HOLIDAYS LIMITED
    - 2005-02-16 03020434
    Nelson House, Park Road, Timperley, Altrincham, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2000-04-20
    IIF 7 - Director → ME
  • 4
    CONCEPTS FOR TRAVEL LIMITED - now
    TRAVEL DESIGN LIMITED
    - 2007-02-20 02806377
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1999-06-18 ~ 2000-05-22
    IIF 14 - Director → ME
  • 5
    CPP TRAVEL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    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 02389644
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    1999-06-18 ~ 2000-05-22
    IIF 16 - Director → ME
  • 6
    DIRECT RAIL SERVICES LIMITED
    03020822
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (52 parents)
    Officer
    2021-07-01 ~ now
    IIF 25 - Director → ME
  • 7
    EAVES HOUSING FOR WOMEN LIMITED
    - now 01322750
    Insolvency (Case 1) In administration
    Administration started on 2015-11-03
    Administration ended on 2016-11-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-08
    HOMELESS ACTION AND ACCOMODATION LIMITED - 1996-05-08
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (55 parents)
    Officer
    2011-11-10 ~ 2015-06-06
    IIF 24 - Director → ME
  • 8
    EWG 24 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Dissolved on 2026-03-09
    CHALLENGE CONSULTANCY LIMITED
    - 2024-12-12 03044422
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-04-11 ~ 2010-07-28
    IIF 10 - Director → ME
    1995-04-11 ~ 2010-07-28
    IIF 30 - Secretary → ME
  • 9
    FEMI ENTERPRISES LTD
    06824822
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-02-19 ~ 2011-01-02
    IIF 8 - Director → ME
    2009-02-19 ~ 2011-01-02
    IIF 29 - Secretary → ME
  • 10
    GOLDWAG CONSULTANCY LIMITED
    04021097
    37 Rectory Gardens, London
    Active Corporate (6 parents)
    Officer
    2000-06-26 ~ now
    IIF 19 - Director → ME
    2000-06-26 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 11
    ICE SERVICES AB
    FC031233
    Gustavslundsvagen 135, Bromma, 16751, Sweden
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2015-12-21
    IIF 21 - Director → ME
  • 12
    INTERNATIONAL NUCLEAR SERVICES LIMITED
    - now 01144352
    INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
    BNFL ENRICHMENT LIMITED - 1991-04-16
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (58 parents)
    Officer
    2021-07-01 ~ now
    IIF 26 - Director → ME
  • 13
    LOYALTY SERVICES LIMITED
    05396581
    37 Rectory Gardens, London
    Active Corporate (10 parents)
    Officer
    2005-03-17 ~ now
    IIF 12 - Director → ME
    2005-03-17 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    MKM CONCEPTS LIMITED - now
    THE LEAPFROG GROUP LIMITED - 2008-01-03
    MKM HOLDINGS LIMITED - 2007-11-09
    M K M GROUP LIMITED
    - 2004-05-13 02841252 04364235... (more)
    Nelson House, Park Road Timperley, Altrincham
    Dissolved Corporate (16 parents)
    Officer
    1999-06-18 ~ 2000-04-20
    IIF 5 - Director → ME
  • 15
    MULTI OPERATOR SELF EXCLUSION SCHEME LTD
    10269436
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2016-07-08 ~ 2017-12-31
    IIF 22 - Director → ME
  • 16
    PDV LIMITED
    - now 03974954
    PRECISION DATA VENTURES LIMITED
    - 2000-07-25 03974954
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2000-04-14 ~ 2008-01-01
    IIF 15 - Director → ME
  • 17
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (122 parents, 6 offsprings)
    Officer
    2002-09-04 ~ 2015-05-19
    IIF 9 - Director → ME
  • 18
    PRS FOR MUSIC LIMITED
    - now 03444246 06825354
    THE MCPS-PRS ALLIANCE LIMITED
    - 2013-07-01 03444246 06825354
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2010-01-20 ~ 2015-05-19
    IIF 13 - Director → ME
  • 19
    REAL DIGITAL INTERNATIONAL LIMITED
    - now 05132313
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2008-07-03
    IIF 4 - Director → ME
  • 20
    SENET GROUP FOR RESPONSIBLE GAMBLING
    09310491
    29-30 Ely Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-12-31
    IIF 23 - Director → ME
  • 21
    SURELAW LTD
    07508150
    88 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2014-11-17
    IIF 2 - Director → ME
  • 22
    THE LEASEHOLD ADVISORY SERVICE
    03296985
    2 Marsham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2023-10-31
    IIF 3 - Director → ME
  • 23
    TNHC 08 LIMITED
    06565398
    C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-12 ~ 2017-10-19
    IIF 20 - Director → ME
    2008-04-15 ~ 2017-10-19
    IIF 31 - Secretary → ME
  • 24
    TRUE NORTH HUMAN CAPITAL LIMITED
    06452114
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-25
    Date of completion or termination of CVA on 2018-09-26
    Insolvency (Case 2) In administration
    Administration started on 2018-12-07
    Administration ended on 2020-12-07
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2017-10-19
    IIF 1 - Director → ME
    2013-05-23 ~ 2017-10-19
    IIF 34 - Secretary → ME
  • 25
    YOUATWORK HOLDINGS LIMITED
    06044911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07
    Due to be dissolved on 2026-01-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2011-12-16
    IIF 6 - Director → ME
  • 26
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ 2011-12-16
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.