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

Wagnon, Pim

    Related profiles found in government register
  • Wagnon, Pim
    Belgian treasurer born in November 1973

    Resident in Belgium

    Registered addresses and corresponding companies
  • Wagnon, Pim
    Belgian director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 5
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 6 IIF 7
  • Wagnon, Pim
    Belgian finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marlborough House, Wigmore Lane, Luton, LU2 9EX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 7
  • 1
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 7 - director → ME
  • 3
    C/o Livanova Plc, 20 Eastbourne Terrace, London
    Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 3 - director → ME
  • 4
    SORIN GROUP UK LIMITED - 2015-12-30
    1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 2 - director → ME
  • 5
    C/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    188,692 GBP2023-12-31
    Officer
    2020-11-20 ~ dissolved
    IIF 1 - director → ME
  • 6
    C/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,998,212 GBP2023-12-31
    Officer
    2020-11-20 ~ dissolved
    IIF 4 - director → ME
  • 7
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    12 London Road, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2013-03-20 ~ 2014-11-28
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.