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.

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

Wagner, Daniel Maurice

    Related profiles found in government register
  • Wagner, Daniel Maurice
    British

    Registered addresses and corresponding companies

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

      IIF 1

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS

      IIF 2 IIF 3

    • Glebe Cottage, Parrotts Lane, Cholesbury, Tring, Herts, HP23 6NE

      IIF 4
  • Wagner, Daniel Maurice

    Registered addresses and corresponding companies

    • Flat One, 15 Wedderburn Road, London, NW3 5QS, United Kingdom

      IIF 5
  • Wagner, Daniel Maurice
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 15 Wedderburn Road, London, , NW3 5QS,

      IIF 6
  • Wagner, Dan

    Registered addresses and corresponding companies

    • Flat One, 15 Wedderburn Road, London, NW3 5QS, England

      IIF 7
  • Wagner, Daniel Maurice
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 8

    • 21, Sackville Street, London, W1S 3DN, United Kingdom

      IIF 9

    • 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England

      IIF 10

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

      IIF 11 IIF 12

    • 45, Gresham Street, London, EC2V 7BG

      IIF 13

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 14

    • 9th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 15

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS, England

      IIF 34

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS, United Kingdom

      IIF 35 IIF 36

    • Flat One, 15 Wedderburn Road, London, NW3 5QS

      IIF 37

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

      IIF 38

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

      IIF 39

    • Met Building, 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 40

    • Unit 1, 15 Wedderburn Road, London, NW3 5QS, United Kingdom

      IIF 41
  • Wagner, Dan
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hills Place, London, W1F 7SD, United Kingdom

      IIF 42

    • 21, Sackville Street, London, W1S 3DN, United Kingdom

      IIF 43

    • Unit One, 15 Wedderburn Road, London, NW3 5QS, United Kingdom

      IIF 44
  • Mr Daniel Maurice Wagner
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wedderburn Road, London, London, NW3 5QG, United Kingdom

      IIF 45

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

      IIF 46

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS, England

      IIF 47 IIF 48

    • Flat 1, 15 Wedderburn Road, London, NW3 5QS, United Kingdom

      IIF 49

    • Unit 1, 15 Wedderburn Road, London, NW3 5QS, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments 39
  • 1
    A RIGHT MESS LLP
    - now OC327374
    BRIGHT STATION VENTURES LLP
    - 2010-04-27 OC327374 07210326
    95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 2
    AIGUA MEDIA GROUP LTD
    07028498
    35th Floor 110 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AIGUA MEDIA LIMITED
    - now 06914360
    EUROBLOG PUBLISHING LIMITED
    - 2009-08-11 06914360
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 19 - Director → ME
    2009-05-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    AIGUA MEDIA TRADING LIMITED
    - now 06790968
    OSOYOU LIMITED
    - 2011-11-25 06790968 05943379
    DWSHELF LIMITED
    - 2009-01-27 06790968 05943379
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ATTRAQT GROUP LIMITED - now
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED
    - 2014-08-11 08904529
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2016-06-15
    IIF 10 - Director → ME
  • 6
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED
    - 2014-05-23 04631635
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-01-09 ~ 2016-06-15
    IIF 27 - Director → ME
  • 7
    BIBLE NEWS LIMITED
    11990828
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRIGHT STATION ECOMMERCE LIMITED
    08829870
    9th Floor The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BRIGHT STATION LIMITED
    04427603 01890236
    21 Sackville Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGHT STATION VENTURES LIMITED
    - now 07210326 OC327374
    BRIGHT STATION VENTURES ECOMMERCE LIMITED
    - 2010-04-27 07210326
    KELTEK LIMITED
    - 2010-04-26 07210326
    101 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - Director → ME
    2010-04-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    BRIGHT STATION VENTURES MANAGEMENT LIMITED
    07710419
    20 Wedderburn Road, London, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2018-10-24
    IIF 41 - Director → ME
    Person with significant control
    2016-04-30 ~ 2018-10-24
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    BUYAPOWA LIMITED
    07574698
    Unit F, 11 Bell Yard Mews, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-24 ~ 2017-09-01
    IIF 34 - Director → ME
  • 13
    DESIGN THE TIME LIMITED
    - now 05524962
    CHELTRADING 430 LIMITED
    - 2007-05-14 05524962 05289103... (more)
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DWSHELF LIMITED
    - now 05943379 06790968
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-02 during the appointment or period of control
    OSOYOU LIMITED
    - 2009-01-27 05943379 06790968
    Insolvency (Case 1) In administration
    Administration started on 2009-01-19 during the appointment or period of control
    OHMIGOD LIMITED
    - 2007-10-26 05943379
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 15
    ES REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-29
    ESPARES LIMITED
    - 2023-05-31 04730113
    Insolvency (Case 1) In administration
    Administration started on 2023-03-20
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (26 parents)
    Officer
    2005-03-31 ~ 2005-10-27
    IIF 28 - Director → ME
  • 16
    FIFTEEN WEDDERBURN ROAD LIMITED
    02268669
    15 Wedderburn Road, Hampstead, London
    Dissolved Corporate (6 parents)
    Officer
    1994-08-16 ~ dissolved
    IIF 17 - Director → ME
    1994-08-16 ~ 2005-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    FLVIO LIMITED
    06386584
    C/o Locayta Limited, 101 St Martin's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    INVYTED LTD
    - now 13889273
    INBITED LTD
    - 2023-05-11 13889273
    21 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 9 - Director → ME
  • 19
    KOODOS LIMITED
    - now 05250071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2012-10-31
    KOOKEY LTD
    - 2006-06-16 05250071
    GKG COMPUTING LTD
    - 2005-09-09 05250071
    C/o Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-04-04 ~ 2009-10-26
    IIF 31 - Director → ME
  • 20
    MIOMI LIMITED
    - now 06032407
    INCIPIENCE LIMITED
    - 2007-06-13 06032407
    95 The Promenade, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 21
    MPOWA LIMITED
    08234205
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 22
    PHOTO PUBLISHING COMPANY LIMITED
    - now 03240463
    PHOTO PUBLISHING COMPANY LIMITED LTD
    - 2020-08-31 03240463
    FOREMOST CONSULTING LIMITED
    - 2020-08-18 03240463
    JOHN WAGNER CONSULTING LIMITED
    - 2016-05-24 03240463
    PHOTO PUBLISHING COMPANY LIMITED
    - 2016-05-20 03240463
    BIBLE NEWS BROADCASTS LIMITED
    - 1999-01-28 03240463
    Glebe Cottage Parrotts Lane, Cholesbury, Tring, Herts
    Dissolved Corporate (3 parents)
    Officer
    1996-08-21 ~ 2024-08-31
    IIF 4 - Secretary → ME
  • 23
    POWA ECOMMERCE LIMITED
    - now 08829746 09773823
    VENDA ECOMMERCE LIMITED
    - 2014-01-06 08829746
    Met Building 9th Floor, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 40 - Director → ME
  • 24
    POWA TECHNOLOGIES (UK) LIMITED
    - now 08023603 06376989
    MPAYME (UK) LIMITED
    - 2014-08-07 08023603
    Heron Tower 35th Floor, 110 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 25
    POWA TECHNOLOGIES GROUP PLC
    08389133
    Insolvency (Case 1) In administration
    Administration started on 2016-02-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-02-17
    Insolvency (Case 2) In administration
    Administration started on 2017-09-11
    Administration ended on 2023-06-09
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-02-22 ~ 2016-02-19
    IIF 38 - Director → ME
  • 26
    POWA TECHNOLOGIES LIMITED
    - now 06376989 08023603
    Insolvency (Case 1) In administration
    Administration started on 2016-02-22
    Administration ended on 2017-02-21
    Insolvency (Case 2) In administration
    Administration started on 2018-06-08
    Administration ended on 2023-06-05
    (I'VE GOT THE) POWA LIMITED
    - 2010-05-25 06376989
    VENDA SMALL BUSINESS SERVICES LIMITED
    - 2010-05-13 06376989
    NOSETONOSE LIMITED
    - 2007-10-17 06376989
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-09-20 ~ 2016-02-19
    IIF 23 - Director → ME
    2010-05-01 ~ 2016-02-19
    IIF 1 - Secretary → ME
  • 27
    REWARD LOYALTY UK LIMITED
    10701520
    21 Sackville Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2026-02-10 ~ now
    IIF 43 - Director → ME
    2020-10-23 ~ 2026-01-16
    IIF 42 - Director → ME
  • 28
    REZOLVE AI IP HOLDINGS LIMITED
    16144594
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 12 - Director → ME
  • 29
    REZOLVE AI PLC
    - now 14573691
    REZOLVE AI LIMITED
    - 2025-03-28 14573691
    REZOLVE GROUP LIMITED
    - 2023-06-06 14573691
    21 Sackville Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 30
    REZOLVE EXCHANGE LIMITED
    11530643
    3rd Floor 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-09-24
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    REZOLVE LIMITED
    - now 09773823
    POWA COMMERCE LIMITED - 2016-03-08
    SOUL SEEKER LIMITED - 2016-02-25
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SHINY MEDIA LTD
    05298507 13657081
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17 during the appointment or period of control
    Administration ended on 2010-07-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2012-02-23 during the appointment or period of control
    The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 33
    SLG REALISATIONS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-08-25
    SMARTLOGIK GROUP PLC
    - 2002-06-25 01890236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-21
    BRIGHT STATION PLC
    - 2001-07-06 01890236 04427603
    M.A.I.D. PLC
    - 1997-11-17 01890236
    M.A.I.D. SYSTEMS LIMITED
    - 1994-02-10 01890236
    MAPOLA LIMITED
    - 1985-03-27 01890236 04244828
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-12-31) ~ 2001-07-09
    IIF 26 - Director → ME
  • 34
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-09-29 ~ 2010-05-25
    IIF 21 - Director → ME
  • 35
    SPORTS LOYALTY CARD LIMITED
    - now 04158111
    ZYGROVE LIMITED - 2001-03-15
    21 Sackville Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2026-01-16
    IIF 14 - Director → ME
  • 36
    THE BEAUTY QUEST LIMITED
    06994800
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 16 - Director → ME
  • 37
    VENDA GROUP LIMITED
    - now 08630996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-20 during the appointment or period of control
    Dissolved on 2019-01-18 during the appointment or period of control
    VENDA (GROUP) LIMITED - 2013-08-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 38
    VENDA LIMITED
    - now 04244828
    MAPOLA LIMITED
    - 2001-08-23 04244828 01890236
    HOSTASSET LIMITED
    - 2001-07-24 04244828
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2001-07-20 ~ 2014-07-17
    IIF 20 - Director → ME
    2001-07-20 ~ 2002-01-01
    IIF 2 - Secretary → ME
  • 39
    VERTICAL COMMERCE 247 LIMITED
    - now 07408930
    SPARES 247 LIMITED
    - 2011-10-26 07408930 09597097... (more)
    Unit 1 15 Wedderburn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.