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

Wallner, Edgar

    Related profiles found in government register
  • Wallner, Edgar
    British co director born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE

      IIF 1
  • Wallner, Edgar
    British company director born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE

      IIF 2
  • Wallner, Edgar
    British director born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

      IIF 3

    • Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE

      IIF 4 IIF 5 IIF 6

    • Somerville, Bray Road, Maidenhead, Berkshire, SL6 1UQ, England

      IIF 10

    • Somerville, Bray Road, Maidenhead, Berkshire, SL6 1VE, United Kingdom

      IIF 11

    • Somerville, Bray Road, Maidenhead, SL6 1UQ, United Kingdom

      IIF 12
  • Wallner, Edgar
    British private investor born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE

      IIF 13
  • Wallner, Edgar
    British retired president born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Somerville, Bray Road, Maidenhead, Berkshire, SL6 1UQ, United Kingdom

      IIF 14
  • Mr Edgar Wallner
    British born in January 1937

    Resident in England

    Registered addresses and corresponding companies

    • Somerville, Bray Road, Maidenhead, Berkshire, SL6 1UQ, England

      IIF 15

    • Somerville, Bray Road, Maidenhead, Berkshire, SL6 1UQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Southampton Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 12 - director → ME
  • 2
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-09-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE WILD WORLD OF WARREN LTD - 2014-04-14
    Colebrooke House, 10-12 Gaskin Street, London
    Corporate (4 parents)
    Equity (Company account)
    -319,997 GBP2023-11-30
    Officer
    2012-05-01 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    VEBEN LIMITED - 1989-10-16
    Hatton Garden Industrial Est, Kington, Hereford
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -355,537 GBP2018-01-01 ~ 2019-06-30
    Officer
    1991-05-23 ~ 2017-07-12
    IIF 1 - director → ME
  • 2
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-12-18
    IIF 9 - director → ME
  • 3
    COZART BIOSCIENCE LIMITED - 2010-04-22
    COZART LIMITED - 1993-09-27
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2004-07-19
    IIF 4 - director → ME
  • 4
    COZART PLC - 2007-12-12
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-10-04
    IIF 5 - director → ME
  • 5
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-03-06 ~ 2010-04-14
    IIF 7 - director → ME
  • 6
    VERSTART LIMITED - 2010-05-11
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ 2012-10-23
    IIF 13 - director → ME
  • 7
    OVAL (2071) LIMITED - 2005-12-21
    Two Glass Wharf, Temple Quay, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,847,972 GBP2016-12-31
    Officer
    2008-04-01 ~ 2017-07-14
    IIF 8 - director → ME
  • 8
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-11-17
    IIF 2 - director → ME
  • 9
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-10-26 ~ 2003-11-17
    IIF 6 - director → ME
  • 10
    11 Castle Hill, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -3,486,866 GBP2023-12-31
    Officer
    2014-07-14 ~ 2024-01-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2007-02-22 ~ 2017-02-07
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.