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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

Wagstaff, Mark Vincent

    Related profiles found in government register
  • Wagstaff, Mark Vincent
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Chartwell Drive, Wigston, Leicester, LE18 2FL, United Kingdom

      IIF 1
    • 19b, Mandervell Road, Oadby, Leicester, Leicestershire, LE2 5LQ, United Kingdom

      IIF 2
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 3
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 4
    • 16, Chartwell Drive, Wigston, LE18 2FL, England

      IIF 5
    • Unit 8, 16 Chartwell Drive, Wigston, Leicester, LE18 2FL

      IIF 6
  • Wagstaff, Mark Vincent
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, Lancashire, BL6 6HG, England

      IIF 7
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 8
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 9 IIF 10
    • Fairfield Road Works, Market Harborough, Leicestershire, LE16 9QH

      IIF 11
    • The Stables, Hall Lane, Ashby Magna, Lutterworth, Leicestershire, LE17 5ND, England

      IIF 12
  • Wagstaff, Mark Vincent
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 13
  • Wagstaff, Mark Vincent
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19, Mandervell Road, Oadby, Leicester, LE2 5LQ, England

      IIF 14
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 15
  • Mr Mark Vincent Wagstaff
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Chartwell Drive, Wigston, Leicester, LE18 2FL, United Kingdom

      IIF 16
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 17
    • 16, Chartwell Drive, Wigston, LE18 2FL, England

      IIF 18
  • Mr Mark Vincent Wagstaff
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, Lancashire, BL6 6HG, England

      IIF 19
    • 19, Mandervell Road, Oadby, Leicester, LE2 5LQ, England

      IIF 20 IIF 21
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 22 IIF 23
  • Mark Vincent Wagstaff
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

      IIF 24
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 25
    • Unit 8, 16 Chartwell Drive, Wigston, Leicester, LE18 2FL

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    A.A. BROWN ENGINEERING LTD
    - now 00709880
    ARTHUR A. BROWN & SONS (COLBRO) LIMITED - 2010-03-16
    Fairfield Road Works, Market Harborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    2025-01-08 ~ now
    IIF 11 - Director → ME
  • 2
    AAB TECHNOLOGIES LTD
    15922944
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AIMM & CO. LTD
    - now 06398342
    ALEY SHOPFITTING LIMITED
    - 2025-06-23 06398342
    Unit 8 16 Chartwell Drive, Wigston, Leicester
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 26 - Has significant influence or control OE
  • 4
    AIMM DEVELOPMENTS LIMITED
    14449135
    16 Chartwell Drive, Wigston, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 18 - Has significant influence or control OE
  • 5
    AIMM PROPERTY LIMITED
    15818752
    16 Chartwell Drive Wigston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 16 - Has significant influence or control OE
  • 6
    AV INNOVATE LIMITED
    - now 04389619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-11
    AV STEEL INNOVATIONS LTD
    - 2008-10-27 04389619
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2002-04-01 ~ 2023-04-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COLD FEET COOLING SYSTEMS LIMITED
    16861004
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 3 - Director → ME
  • 8
    MOTORMOVER DEVELOPMENTS LIMITED
    04469985
    19 Mandervell Road, Oadby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2016-04-01 ~ 2023-06-19
    IIF 14 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MOTORMOVER LIMITED
    11280030
    19 Mandervell Road, Oadby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2023-06-19
    IIF 15 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-04-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MW SERVICES (LEICESTER) LIMITED
    11713290
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 11
    MWLW SERVICES LIMITED
    11812151
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NEXTERA PROPERTY LIMITED
    - now 15196035
    SULLIVAN DAVIES LIMITED
    - 2026-01-13 15196035
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-09 ~ 2026-01-16
    IIF 10 - Director → ME
  • 13
    NJ PROPERTY SERVICES & GARDEN CARE LIMITED
    10681853
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ 2017-09-05
    IIF 13 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 14
    PREMIER COATING SERVICES LIMITED
    06734823
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 2 - Director → ME
  • 15
    W & G ESTATES LIMITED
    16547419
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

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