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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 England

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

      IIF 1
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England

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

      IIF 3 IIF 4
    • Fairfield Road Works, Market Harborough, Leicestershire, LE16 9QH

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

      IIF 6
  • 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 7
  • 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 8
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 9
  • 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 10
    • 16, Chartwell Drive, Wigston, LE18 2FL, England

      IIF 11
    • Unit 8, 16 Chartwell Drive, Wigston, Leicester, LE18 2FL

      IIF 12
  • Wagstaff, Mark Vincent
    British born in February 1969

    Resident in United Kingdom

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

      IIF 13
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 14
  • 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 15
    • 19, Mandervell Road, Oadby, Leicester, LE2 5LQ, England

      IIF 16 IIF 17
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 18 IIF 19
  • 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 20
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 21
    • Unit 8, 16 Chartwell Drive, Wigston, Leicester, LE18 2FL

      IIF 22
  • 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 23
    • 16, Chartwell Drive, Wigston, LE18 2FL, England

      IIF 24
  • 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 25
child relation
Offspring entities and appointments 14
  • 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 5 - 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 2 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - 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 12 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 22 - 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 11 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 24 - 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 10 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 23 - Has significant influence or control OE
  • 6
    AV INNOVATE LIMITED
    - now 04389619
    AV STEEL INNOVATIONS LTD
    - 2008-10-27 04389619
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2002-04-01 ~ 2023-04-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 16 - 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 13 - 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 8 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 17 - 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 9 - Director → ME
    Person with significant control
    2018-03-28 ~ 2019-04-16
    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
  • 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 3 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - 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 14 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - 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 4 - 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 7 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 14
    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 1 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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