logo
explain how to read the page

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 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
    • 3rd Floor, 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom

      IIF 2
  • Wagner, John
    British company director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB

      IIF 3
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Wagner, John Ruben
    British born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 53/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand

      IIF 7
  • Wagner, John Ruben
    British company director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 53/316, Ladawan Rangsit Village M1, Rangsit-pathum Thani Road, Baan Klang, Amphur Muang, Pathum Thani 1200, Thailand

      IIF 8
    • 53/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand

      IIF 9 IIF 10
  • Wagner, John Ruben
    British director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 11
    • Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 12
  • 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 13
  • Wagner, John Reuben
    British

    Registered addresses and corresponding companies
    • 32 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 14
  • Wagner, John Reuben
    British company director born in December 1932

    Registered addresses and corresponding companies
    • 32 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 15
    • 300 East 56 Street, Apartment 19e New York Ny10022, Usa

      IIF 16 IIF 17
  • Wagner, John Ruben
    United Kingdom director born in December 1932

    Resident in Thailand

    Registered addresses and corresponding companies
    • C/o Deloitte Llp, Po Box 810, 66 Shoe Lane, London, EC4A 3WA

      IIF 18
  • Wagner, John Ruben
    British company director born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glebe Cottage, Parrotts Lane, Cholesbury, Tring, HP23 6NE, United Kingdom

      IIF 19
  • Mr John Ruben Wagner
    British born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glebe Cottage, Parrotts Lane, Cholesbury, Tring, Herts, HP23 6NE

      IIF 20
    • Glebe Cottage, Parrotts Lane, Tring, HP23 6NE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SOUNDVOICE LIMITED - 2002-02-12
    C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    POWA COMMERCE LIMITED - 2016-03-08
    Related registration: 08829746
    SOUL SEEKER LIMITED - 2016-02-25
    45 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,096,188 USD2023-12-31
    Officer
    2016-02-16 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    ATTRAQT LIMITED
    - now
    Other registered number: 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-01 ~ 2014-08-19
    IIF 9 - Director → ME
  • 2
    Abbey Farm, Abbey Road, Old Buckenham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2010-01-01
    IIF 15 - Director → ME
    2000-06-16 ~ 2010-01-01
    IIF 14 - Secretary → ME
  • 3
    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 6 - Director → ME
    2015-12-24 ~ 2016-02-02
    IIF 5 - Director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2015-12-24 ~ 2016-02-02
    IIF 4 - Director → ME
    2017-05-10 ~ 2019-03-22
    IIF 3 - Director → ME
  • 5
    PHOTO PUBLISHING COMPANY LIMITED LTD - 2020-08-31
    FOREMOST CONSULTING LIMITED - 2020-08-18
    JOHN WAGNER CONSULTING LIMITED - 2016-05-24
    PHOTO PUBLISHING COMPANY LIMITED - 2016-05-20
    BIBLE NEWS BROADCASTS LIMITED - 1999-01-28
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, Herts
    Active Corporate
    Equity (Company account)
    -6,522 GBP2024-08-31
    Officer
    1996-08-21 ~ 2025-08-09
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-09
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2013-02-22 ~ 2016-02-19
    IIF 12 - Director → ME
  • 7
    (I'VE GOT THE) POWA LIMITED - 2010-05-25
    VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
    NOSETONOSE LIMITED - 2007-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2016-02-19
    IIF 18 - Director → ME
  • 8
    REZOLVE AI LIMITED - 2025-03-28
    REZOLVE GROUP LIMITED - 2023-06-06
    21 Sackville Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -75,864 USD2023-12-31
    Officer
    2023-06-09 ~ 2025-08-09
    IIF 2 - Director → ME
  • 9
    3rd Floor 80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ 2019-09-07
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    Oaks Barn Folly Lane, Holmwood, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -484,675 GBP2019-06-30
    Officer
    2014-01-28 ~ 2014-11-26
    IIF 11 - Director → ME
  • 11
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    Related registration: 04427603
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    Related registration: 04244828
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-11-26
    IIF 17 - Director → ME
  • 12
    OLD BUCKENHAM AIRFIELD LIMITED - 1997-06-20
    DREAMTEAM LIMITED - 1993-01-06
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    1991-04-15 ~ 1996-09-28
    IIF 16 - Director → ME
  • 13
    MAPOLA LIMITED - 2001-08-23
    Related registration: 01890236
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2004-11-17 ~ 2006-11-20
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.