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

Wagner, John

    Related profiles found in government register
  • Wagner, John
    British company director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 53.316, Laddawan Village, Moo 1, Rangsit-pathum Thani Road, Ban Klang Amphur Mueang, Patham Thani, 001200, Thailand

      IIF 1
    • 30, City Road, London, EC1Y 2AB

      IIF 2
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wagner, John
    British director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 3rd Floor, 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom

      IIF 6
  • John Wagner
    British born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 53.316, Laddawan Village, Moo 1, Rangsit-pathum, Thani Roa, Mueang, Patham Thani 12000, Thailand

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    REZOLVE AI LIMITED - 2025-03-28
    REZOLVE GROUP LIMITED - 2023-06-06
    21 Sackville Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -75,864 USD2023-12-31
    Officer
    2023-06-09 ~ now
    IIF 6 - director → ME
  • 2
    POWA COMMERCE LIMITED - 2016-03-08
    SOUL SEEKER LIMITED - 2016-02-25
    45 Gresham Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,096,188 USD2023-12-31
    Officer
    2016-02-16 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    30 City Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2017-05-10 ~ 2019-03-22
    IIF 5 - director → ME
    2015-12-24 ~ 2016-02-02
    IIF 4 - director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2017-05-10 ~ 2019-03-22
    IIF 2 - director → ME
    2015-12-24 ~ 2016-02-02
    IIF 3 - director → ME
  • 3
    3rd Floor 80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-24 ~ 2019-09-07
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.