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