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.
Mr Tomasz Wieslaw Wagner
Mr Tomasz Wieslaw Wagner
Polish born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 1
36 Bateman House, Otto Street, London, SE17 3PF, United Kingdom
Mr Tomasz Wagner
Polish born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Wagner, Tomasz Wieslaw
Polish company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 3 36 Bateman House, Otto Street, London, SE17 3PF, United Kingdom
Wagner, Tomasz Wieslaw
Polish operations director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
Wagner, Tomasz
Polish driver born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 5 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
Mosqueda Rivera, Monica Viviana
Mexican company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36 Bateman House, Otto Street, London, SE17 3PF, United Kingdom
Mosqueda Rivera, Monica Viviana
Mexican managing director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Business Rescue Expert, 49 Duke Street, Darlington, DL3 7SD
- 1 C/o Business Rescue Expert, 49 Duke Street, DarlingtonDissolved Corporate (1 parent)Equity (Company account)-23,211 GBP2021-09-30Officer
2015-04-16 ~ dissolvedIIF 4 - Director → MEIIF 7 - Director → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 36 Bateman House Otto Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2018-07-31Officer 2017-07-05 ~ dissolvedIIF 6 - Director → MEIIF 3 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-04-16 ~ 2014-06-30IIF 5 - Director → ME
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