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

Wagstaff, Mark Vincent

    Related profiles found in government register
  • 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 1
  • 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 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 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Wagstaff, Mark Vincent
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Chartwell Drive, Wigston, Leicester, LE18 2FL, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11
  • Wagstaff, Mark Vincent
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Mark Vincent Wagstaff
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • Mr Mark Vincent Wagstaff
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    ARTHUR A. BROWN & SONS (COLBRO) LIMITED - 2010-03-16
    Fairfield Road Works, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    533,781 GBP2023-10-31
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
  • 2
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Chartwell Drive, Wigston, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,132 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    16 Chartwell Drive Wigston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    Unit 8 16 Chartwell Drive, Wigston, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    313,806 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,893 GBP2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,525 GBP2023-03-31
    Officer
    2019-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    AV STEEL INNOVATIONS LTD - 2008-10-27
    19 Mandervell Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,006 GBP2024-03-31
    Officer
    2002-04-01 ~ 2023-04-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    19 Mandervell Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-04-01 ~ 2023-06-19
    IIF 2 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    19 Mandervell Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-28 ~ 2023-06-19
    IIF 5 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-04-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ 2017-09-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.