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
Individuals in focus
Wanner, Dierk
Wanner, Dierk
German ceo born in July 1968Resident in Germany
Registered addresses and corresponding companies
IIF 1
145-157, St. John Street, London, EC1V 4PW, England
Wanner, Dierk
German consultant born in July 1968Resident in Germany
Registered addresses and corresponding companiesWanner, Dierk
German sales manager born in July 1968Resident in Germany
Registered addresses and corresponding companies
IIF 49 1, Ob.zeiselbergstr.15, Schwab Gmund, Germany, D-73525, Germany
Wanner, Dierk
German born in July 1968Resident in Thailand
Registered addresses and corresponding companiesWanner, Dierk
German consultant born in July 1968Resident in Thailand
Registered addresses and corresponding companiesWanner, Dierk
German born in March 1968Resident in Thailand
Registered addresses and corresponding companiesWanner, Dierk
German manager born in July 1968Resident in Hongkong
Registered addresses and corresponding companies
IIF 61 145-157, St John Street, London, EC1V 4PW, England
Wanner, Dierk
German consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Dierk Wanner
German born in July 1968Resident in Germany
Registered addresses and corresponding companies
IIF 65 160, Cityroad, London, EC1V 2NX, England
IIF 66 IIF 67 IIF 68 (more) 20-22, Wenlock Road, London, N1 7GU, EnglandIIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
Mr Dierk Wanner
German born in July 1968Resident in Thailand
Registered addresses and corresponding companiesMr Dierk Wanner
German born in March 1968Resident in Thailand
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 4385, 13745349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2021-11-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 2 4385, 14667656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 5 4385, 14668956 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 6 4385, 14823622 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 7 Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 53 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 8 Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 59 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 120 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 52 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 51 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 11 Suite10 Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 60 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 12 4385, 14239706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 17 4385, 13743821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 21 124 City Road, LondonDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 22 4385, 14239703 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2024-02-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2024-02-02 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 25 4385, 14667689 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 27 4385, 14240124 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 28 4385, 14240118 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 30 4385, 12684489 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 32 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 33 4385, 15490599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 34 4385, 12460498 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 40 4385, 14823399 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 44 4385, 14710364 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 47 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 50 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 48 4385, 12335369 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 49 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2024-02-02 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 50 124 City Road, LondonDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 51 4385, 13575438 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 53 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 54 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 56 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 57 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-18 ~ nowIIF 54 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 58 145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 1 - Director → ME
Ceased
5
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-15IIF 49 - Director → ME
- 2 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2015-04-05IIF 61 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-26 ~ 2016-11-09IIF 64 - Director → ME 2016-11-22 ~ 2016-12-28IIF 63 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2015-04-04IIF 62 - Director → ME
- 5 145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer 2009-07-07 ~ 2011-07-22IIF 48 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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