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

Goldwag, Wanda Celina

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit Cc01, Canterbury Court, Kennington Business Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 1
  • Goldwag, Wanda Celina
    British airline executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rectory Gardens, London, N8 7PJ

      IIF 2
  • Goldwag, Wanda Celina
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rectory Gardens, London, N8 7PJ

      IIF 3
  • Goldwag, Wanda Celina
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Marsham Street, London, SW1P 4DF, England

      IIF 4

    • 60, Gray’s Inn Road, London, WC1X 8AQ, United Kingdom

      IIF 5

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

      IIF 6 IIF 7
  • Goldwag, Wanda Celina
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 19, Greenwood Place, London, NW5 1LB, England

      IIF 8
  • Goldwag, Wanda Celina
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British director and company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37, Rectory Gardens, London, N8 7PJ, England

      IIF 19
  • Goldwag, Wanda Celina
    British executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British executive chair born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rectory Gardens, London, N8 7PJ

      IIF 22
  • Goldwag, Wanda Celina
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 Rectory Gardens, London, N8 7PJ

      IIF 23
  • Goldwag, Wanda Celina
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37, Rectory Gardens, London, N8 7PJ, Great Britain

      IIF 24
  • Goldwag, Wanda Celina
    British

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British director

    Registered addresses and corresponding companies
  • Goldwag, Wanda Celina
    British managing director

    Registered addresses and corresponding companies

    • 37 Rectory Gardens, London, N8 7PJ

      IIF 29
  • 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 32
child relation
Offspring entities and appointments
Active 4
  • 1
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
  • 2
    37 Rectory Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    26,834 GBP2023-12-31
    Officer
    2000-06-26 ~ now
    IIF 17 - director → ME
    2000-06-26 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
    BNFL ENRICHMENT LIMITED - 1991-04-16
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 7 - director → ME
  • 4
    37 Rectory Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 14 - director → ME
    2005-03-17 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    LONDON ARTS MARKETING PROJECT LIMITED - 2002-08-29
    Unit 7g1 The Leathermarket, Weston Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-10 ~ 2004-12-02
    IIF 13 - director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1998-02-18 ~ 2000-04-17
    IIF 2 - director → ME
  • 3
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2000-05-22
    IIF 15 - director → ME
  • 4
    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
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1999-06-18 ~ 2000-05-22
    IIF 3 - director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-11-10 ~ 2015-06-06
    IIF 1 - director → ME
  • 6
    CHALLENGE CONSULTANCY LIMITED - 2024-12-12
    9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, England
    Corporate (4 parents)
    Equity (Company account)
    135,798 GBP2022-08-31
    Officer
    1995-04-11 ~ 2010-07-28
    IIF 23 - director → ME
    1995-04-11 ~ 2010-07-28
    IIF 29 - secretary → ME
  • 7
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-19 ~ 2011-01-02
    IIF 12 - director → ME
    2009-02-19 ~ 2011-01-02
    IIF 25 - secretary → ME
  • 8
    Gustavslundsvagen 135, Bromma, 16751, Sweden
    Corporate (9 parents)
    Officer
    2013-03-06 ~ 2015-12-21
    IIF 24 - director → ME
  • 9
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    73,463 GBP2022-01-01
    Officer
    2016-07-08 ~ 2017-12-31
    IIF 5 - director → ME
  • 10
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Corporate (4 parents)
    Officer
    2000-04-14 ~ 2008-01-01
    IIF 22 - director → ME
  • 11
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (26 parents, 6 offsprings)
    Officer
    2002-09-04 ~ 2015-05-19
    IIF 20 - director → ME
  • 12
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (15 parents, 10 offsprings)
    Officer
    2010-01-20 ~ 2015-05-19
    IIF 21 - director → ME
  • 13
    REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
    REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
    2 Queensway, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2008-07-03
    IIF 10 - director → ME
  • 14
    29-30 Ely Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    664,758 GBP2019-12-31
    Officer
    2015-01-19 ~ 2017-12-31
    IIF 18 - director → ME
  • 15
    88 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ 2014-11-17
    IIF 8 - director → ME
  • 16
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2023-10-31
    IIF 4 - director → ME
  • 17
    C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ 2017-10-19
    IIF 19 - director → ME
    2008-04-15 ~ 2017-10-19
    IIF 26 - secretary → ME
  • 18
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-15 ~ 2017-10-19
    IIF 9 - director → ME
    2013-05-23 ~ 2017-10-19
    IIF 32 - secretary → ME
  • 19
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -44,338 GBP2020-06-30
    Officer
    2007-01-08 ~ 2011-12-16
    IIF 11 - director → ME
  • 20
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    2007-01-31 ~ 2011-12-16
    IIF 16 - director → ME

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