logo
explain how to read the page

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

Bagnall, William

    Related profiles found in government register
  • Bagnall, William
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 1
  • Bagnall, William Keyes
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bdo Llp, Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ

      IIF 2
    • icon of address Edwalton House 254 Melton Road, Edwalton, Nottingham, Nottinghamshire, NG12 4AG

      IIF 3
  • Bagnall, William Keyes
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 4
  • Bagnall, Billy Jay
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 5
  • William Bagnall
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 6
  • Bagnall, William
    English company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Basford Road, Nottingham, NG6 0JG, United Kingdom

      IIF 7
  • Bagnall, William Jay
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bagnall, William Jay
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Chestnut Mews, Tollerton Lane, Nottingham, NG12 4GA, United Kingdom

      IIF 17
    • icon of address 7, Apex House, Park Lane Business Centre, Nottingham, NG6 0DW, England

      IIF 18
    • icon of address 7, Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 19 IIF 20 IIF 21
    • icon of address Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ, United Kingdom

      IIF 22
    • icon of address 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 23 IIF 24 IIF 25
  • Bagnall, William Jay
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 27
  • Bagnall, William Keyes
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 28
  • Billy Jay Bagnall
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 29
  • Bagnall, Billy Jay
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Basford Road, Nottingham, Nottinghamshire, NG6 0JG, United Kingdom

      IIF 30
    • icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 31 IIF 32
    • icon of address Robin Hood House, Robin Hood Street, Nottingham, NG3 1GF, United Kingdom

      IIF 33
  • Bagnall, William Jay
    British

    Registered addresses and corresponding companies
  • Bagnall, William Jay
    British co director

    Registered addresses and corresponding companies
    • icon of address 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 38 IIF 39
  • Bagnall, William Jay
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 40 IIF 41 IIF 42
  • Bagnall, William Jay
    British director

    Registered addresses and corresponding companies
    • icon of address 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 43 IIF 44
  • Bagnall, William Keyes
    British director

    Registered addresses and corresponding companies
    • icon of address 254 Foxhall Road, Edwalton, Nottingham, NG7 6LH

      IIF 45
  • Bagnall, William Keyes
    British director born in September 1945

    Registered addresses and corresponding companies
    • icon of address 254 Foxhall Road, Edwalton, Nottingham, NG7 6LH

      IIF 46
  • Mr William Keyes Bagnall
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 47
  • Bagnall, William Jay

    Registered addresses and corresponding companies
    • icon of address 2 Chestnut Mews, Tollerton, Nottingham, Nottinghamshire, NG12 4GA, United Kingdom

      IIF 48 IIF 49
    • icon of address 51, Basford Road, Dtp(europe) Ltd, Nottingham, Notts, NG6 0JG, United Kingdom

      IIF 50
  • Bagnall, William

    Registered addresses and corresponding companies
    • icon of address 51, Basford Road, Nottingham, NG6 0JG, United Kingdom

      IIF 51
    • icon of address 2, Chesnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 52
  • Mr William Bagnall
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ, United Kingdom

      IIF 53 IIF 54
  • Mr William Bagnall
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Basford Road, Nottingham, Notts, NG6 0JG, England

      IIF 55
  • Mr William Keyes Bagnall
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Apartment 4 City Point, Standard Hill, Nottingham, NG1 6FX, England

      IIF 56
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    CASTLEGATE 321 LIMITED - 2004-09-10
    icon of address 51 Basford Road, Old Basford, Notts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,481,724 GBP2024-03-30
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,511 GBP2024-03-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-18 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2003-02-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    icon of address Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2002-06-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 20 - Director → ME
    icon of calendar 2020-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 7 Apex House, Park Lane Business Centre, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2002-06-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address 2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 7 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,259,968 GBP2024-03-30
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 7 - Director → ME
    icon of calendar 2011-05-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2002-06-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    icon of address 51 Basford Road, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 21
    UBERLASH COSMETICS LTD - 2012-03-22
    icon of address Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 9 - Director → ME
Ceased 11
  • 1
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2014-01-01
    IIF 23 - Director → ME
  • 2
    JAYMAX LEISURE LIMITED - 2022-02-01
    icon of address Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,233,330 GBP2024-12-31
    Officer
    icon of calendar 1995-12-08 ~ 1997-04-02
    IIF 46 - Director → ME
    icon of calendar 1994-07-21 ~ 2023-07-28
    IIF 15 - Director → ME
    icon of calendar 2002-06-08 ~ 2023-07-28
    IIF 42 - Secretary → ME
    icon of calendar 1997-04-02 ~ 1997-11-25
    IIF 34 - Secretary → ME
    icon of calendar 1995-12-08 ~ 1997-04-02
    IIF 45 - Secretary → ME
  • 3
    icon of address 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,481,724 GBP2024-03-30
    Officer
    icon of calendar 2017-04-04 ~ 2019-11-30
    IIF 2 - Director → ME
  • 4
    icon of address Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,511 GBP2024-03-31
    Officer
    icon of calendar 2016-08-17 ~ 2019-11-30
    IIF 1 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-25 ~ 2000-05-08
    IIF 3 - Director → ME
    icon of calendar 2002-06-19 ~ 2003-01-30
    IIF 40 - Secretary → ME
  • 6
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2021-06-14
    IIF 21 - Director → ME
  • 7
    icon of address Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-13 ~ 2014-01-01
    IIF 8 - Director → ME
    icon of calendar 2007-10-24 ~ 2010-06-30
    IIF 24 - Director → ME
    icon of calendar 2010-08-13 ~ 2014-01-01
    IIF 50 - Secretary → ME
    icon of calendar 2007-10-24 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 8
    icon of address 2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2009-11-21
    IIF 27 - Director → ME
    icon of calendar 2010-04-25 ~ 2015-04-10
    IIF 49 - Secretary → ME
    icon of calendar 2007-04-24 ~ 2009-11-21
    IIF 35 - Secretary → ME
  • 9
    icon of address 2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2008-06-18
    IIF 26 - Director → ME
  • 10
    icon of address Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-15 ~ 2010-08-16
    IIF 12 - Director → ME
    icon of calendar 2007-03-15 ~ 2010-08-16
    IIF 36 - Secretary → ME
  • 11
    icon of address 7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2023-06-27
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-07-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.