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, John Ruben

    Related profiles found in government register
  • Wagner, John Ruben
    British company director born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Cottage, Parrotts Lane, Cholesbury, Tring, HP23 6NE, United Kingdom

      IIF 1
  • Wagner, John Ruben
    British company director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies

    • 53/316, Ladawan Rangsit Village M1, Rangsit-pathum Thani Road, Baan Klang, Amphur Muang, Pathum Thani 1200, Thailand

      IIF 2

    • 53/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand

      IIF 3 IIF 4 IIF 5
  • Wagner, John Ruben
    British director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 6

    • Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 7
  • Mr John Ruben Wagner
    British born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Cottage, Parrotts Lane, Cholesbury, Tring, Herts, HP23 6NE

      IIF 8

    • Glebe Cottage, Parrotts Lane, Tring, HP23 6NE, United Kingdom

      IIF 9
  • Wagner, John Reuben
    British company director born in December 1932

    Registered addresses and corresponding companies

    • 32 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 10

    • 300 East 56 Street, Apartment 19e New York Ny10022, Usa

      IIF 11 IIF 12
  • Wagner, John Ruben
    United Kingdom director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Po Box 810, 66 Shoe Lane, London, EC4A 3WA

      IIF 13
  • Wagner, John Reuben
    British

    Registered addresses and corresponding companies

    • 32 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHOTO PUBLISHING COMPANY LIMITED LTD - 2020-08-31
    FOREMOST CONSULTING LIMITED - 2020-08-18
    JOHN WAGNER CONSULTING LIMITED - 2016-05-24
    PHOTO PUBLISHING COMPANY LIMITED - 2016-05-20
    BIBLE NEWS BROADCASTS LIMITED - 1999-01-28
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, Herts
    Corporate (1 parent)
    Equity (Company account)
    -6,522 GBP2024-08-31
    Officer
    1996-08-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SOUNDVOICE LIMITED - 2002-02-12
    C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 2 - director → ME
Ceased 8
  • 1
    LOCAYTA LIMITED - 2014-05-23
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents)
    Officer
    2005-01-01 ~ 2014-08-19
    IIF 3 - director → ME
  • 2
    Abbey Farm, Abbey Road, Old Buckenham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2010-01-01
    IIF 10 - director → ME
    2000-06-16 ~ 2010-01-01
    IIF 14 - secretary → ME
  • 3
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    2013-02-22 ~ 2016-02-19
    IIF 7 - director → ME
  • 4
    (I'VE GOT THE) POWA LIMITED - 2010-05-25
    VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
    NOSETONOSE LIMITED - 2007-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    2010-07-01 ~ 2016-02-19
    IIF 13 - director → ME
  • 5
    Oaks Barn Folly Lane, Holmwood, Dorking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -484,675 GBP2019-06-30
    Officer
    2014-01-28 ~ 2014-11-26
    IIF 6 - director → ME
  • 6
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-11-26
    IIF 12 - director → ME
  • 7
    OLD BUCKENHAM AIRFIELD LIMITED - 1997-06-20
    DREAMTEAM LIMITED - 1993-01-06
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    1991-04-15 ~ 1996-09-28
    IIF 11 - director → ME
  • 8
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2006-11-20
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.