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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Carl Robert Wackan

    Related profiles found in government register
  • Mr. Carl Robert Wackan
    German born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Woburn Hill, Addlestone, KT15 2QG, England

      IIF 1 IIF 2
    • The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG, England

      IIF 3
    • The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom

      IIF 4
    • C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 5
  • Wackan, Carl Robert, Mr.
    German born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG

      IIF 6
  • Wackan, Carl Robert, Mr.
    German a v consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG

      IIF 7 IIF 8
  • Wackan, Carl Robert, Mr.
    German director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AV FACTORY LIMITED
    - now 04210345
    UK CONFERENCE SOLUTIONS LIMITED
    - 2018-06-25 04210345
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    JÄGER CASTLE LTD
    13391553
    The Coach House, Woburn Hill, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 3
    NOMAD TRAVELLER LIMITED
    05979114
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    UK PRODUCTION SERVICES LIMITED
    04069607
    The White House, Ash Street, Ash, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-09-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    WISE MONKEYS TV LIMITED
    07570593
    The Coach House, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.