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 John Ruben Wagner
- British born in December 1932
Mr John Ruben Wagner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1932
Wagner, John Ruben
Resident in United Kingdom
Registered addresses and corresponding companiesGlebe Cottage, Parrotts Lane, Cholesbury, Tring, HP23 6NE, United Kingdom
IIF 3
- British born in December 1932
John Wagner
Resident in Thailand
Registered addresses and corresponding companies53.316, Laddawan Village, Moo 1, Rangsit-pathum, Thani Roa, Mueang, Patham Thani 12000, Thailand
IIF 4
- British born in December 1932
Wagner, John Ruben
Resident in Thailand
Registered addresses and corresponding companies53/316, Ladawan Rangsit Village M1, Rangsit-pathum Thani Road, Baan Klang, Amphur Muang, Pathum Thani 1200, Thailand
IIF 553/316 Mi Ladawan Lagoo, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand
IIF 6 IIF 7 IIF 82nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 9Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 10
- British born in December 1932
Wagner, John
Resident in Thailand
Registered addresses and corresponding companies53.316, Laddawan Village, Moo 1, Rangsit-pathum Thani Road, Ban Klang Amphur Mueang, Patham Thani, 001200, Thailand
IIF 1130, City Road, London, EC1Y 2AB
IIF 1230, City Road, London, EC1Y 2AB, United Kingdom
IIF 13 IIF 14 IIF 153rd Floor, 80 New Bond Street, Mayfair, London, W1S 1SB, United Kingdom
IIF 16
- British born in December 1932Registered addresses and corresponding companies
Wagner, John Reuben
- United Kingdom born in December 1932
Wagner, John Ruben
Resident in Thailand
Registered addresses and corresponding companiesC/o Deloitte Llp, Po Box 810, 66 Shoe Lane, London, EC4A 3WA
IIF 20
- British Registered addresses and corresponding companies
Wagner, John Reuben
32 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 21
- 1
- 2
BIBLE NEWS LIMITED
11990828Glebe Cottage Parrotts Lane, Cholesbury, Tring, United KingdomDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRANDBIBLE LIMITED
04016208Abbey Farm, Abbey Road, Old Buckenham, NorfolkDissolved Corporate (5 parents)Officer2000-06-16 ~ 2010-01-01IIF 17 - Director → ME2000-06-16 ~ 2010-01-01IIF 21 - Secretary → ME - 4
FOLDING HELMET LIMITED
0992973330 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-10 ~ 2019-03-22IIF 15 - Director → ME2015-12-24 ~ 2016-02-02IIF 14 - Director → ME - 5
FOLDING HELMET TECHNOLOGY LIMITED
09929729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2024-10-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-12-24 ~ 2016-02-02IIF 13 - Director → ME2017-05-10 ~ 2019-03-22IIF 12 - Director → ME - 6
PHOTO PUBLISHING COMPANY LIMITED LTD
- 2020-08-31 03240463FOREMOST CONSULTING LIMITED
- 2020-08-18 03240463JOHN WAGNER CONSULTING LIMITED
- 2016-05-24 03240463PHOTO PUBLISHING COMPANY LIMITED
- 2016-05-20 03240463BIBLE NEWS BROADCASTS LIMITED
- 1999-01-28 03240463Glebe Cottage Parrotts Lane, Cholesbury, Tring, HertsDissolved Corporate (3 parents)Officer1996-08-21 ~ 2025-08-09IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-09IIF 1 - Ownership of shares – 75% or more → OE - 7
POWA TECHNOLOGIES GROUP PLC
08389133Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-02-17Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-0911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (18 parents)Officer2013-02-22 ~ 2016-02-19IIF 10 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05(I'VE GOT THE) POWA LIMITED - 2010-05-25VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13NOSETONOSE LIMITED - 2007-10-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (19 parents)Officer2010-07-01 ~ 2016-02-19IIF 20 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2014-07-11 during the appointment or period of controlSOUNDVOICE LIMITED
- 2002-02-12 03980753C/o Valentine & Co 3rd Floor, Shakespear House, 7 Shakespear Road, LondonDissolved Corporate (17 parents)Officer2001-02-26 ~ dissolvedIIF 5 - Director → ME - 10
- 11
REZOLVE EXCHANGE LIMITED
115306433rd Floor 80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-24 ~ 2019-09-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
- 13
SECURITY SOFTWARE LIMITED
08346158Oaks Barn Folly Lane, Holmwood, Dorking, EnglandDissolved Corporate (7 parents)Officer2014-01-28 ~ 2014-11-26IIF 9 - Director → ME - 14SLG REALISATIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-25SMARTLOGIK GROUP PLC - 2002-06-25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21BRIGHT STATION PLC - 2001-07-06M.A.I.D. PLC
- 1997-11-17 01890236M.A.I.D. SYSTEMS LIMITED
- 1994-02-10 018902361 More London Place, LondonDissolved Corporate (32 parents)Officer(before 1991-12-31) ~ 1996-11-26IIF 19 - Director → ME - 15TOUCHDOWN AERO CENTRE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2015-06-04OLD BUCKENHAM AIRFIELD LIMITED
- 1997-06-20 02601336DREAMTEAM LIMITED
- 1993-01-06 02601336Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (17 parents)Officer1991-04-15 ~ 1996-09-28IIF 18 - Director → ME - 16MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2004-11-17 ~ 2006-11-20IIF 8 - Director → ME
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