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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Frederick Wagstaff

    Related profiles found in government register
  • Paul Frederick Wagstaff
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS, United Kingdom

      IIF 1
  • Mr Paul Frederick Wagstaff
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

      IIF 2 IIF 3

    • icon of address 4, Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom

      IIF 4 IIF 5

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS, United Kingdom

      IIF 6 IIF 7

    • icon of address 50, Spring Meadow, Bracknell, RG12 2JP, England

      IIF 8

    • icon of address 50, Spring Meadow, Bracknell, RG12 2JP, United Kingdom

      IIF 9
  • Mr Paul Frederick Wagstaff
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

      IIF 10
  • Wagstaff, Paul Frederick
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Lane, Burnham, Bucks, SL1 8EG

      IIF 11
  • Wagstaff, Paul Frederick
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagstaff, Paul Frederick
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 30 IIF 31
  • Wagstaff, Paul Frederick
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

      IIF 32
  • Wagstaff, Paul Frederick
    British chartered accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berks, RG12 1QS, United Kingdom

      IIF 33

    • icon of address 4, Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, England

      IIF 34
  • Wagstaff, Paul Frederick
    British

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

      IIF 35

    • icon of address 50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP

      IIF 36 IIF 37 IIF 38

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 39
  • Wagstaff, Paul Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP

      IIF 40 IIF 41
  • Wagstaff, Paul Frederick

    Registered addresses and corresponding companies

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS

      IIF 42 IIF 43 IIF 44

    • icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address 50 Spring Meadow, Bracknell, Berks, RG12 2JP, United Kingdom

      IIF 48

    • icon of address 50, Spring Meadow, Holly Spring Road, Bracknell, Berkshire, RG12 2JP, United Kingdom

      IIF 49

    • icon of address Hawkmoor House, Gulworthy, Tavistock, Devon, PL19 8PA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    ABLE VEHICLE HIRE LIMITED - 2001-03-14
    icon of address 4, Enterprise Court, Downmill Road, Bracknell, Berks.
    Active Corporate (3 parents)
    Equity (Company account)
    23,599 GBP2025-03-31
    Officer
    icon of calendar 1992-05-20 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-04-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
    BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
    icon of address Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,369 GBP2024-07-31
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIRCHWOOD MARINE GROUP LIMITED - 2024-06-19
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -65,988 GBP2023-12-31
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-09-30 ~ now
    IIF 39 - Secretary → ME
  • 7
    BMIL LTD
    - now
    BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
    BROOMCO (1242) LIMITED - 1997-05-15
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    BIRCHWOOD MARINE LIMITED - 2024-06-14
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -30,711 GBP2024-03-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2018-04-24 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BIRCHWOOD MARINE LIMITED - 2018-04-24
    DECKMEAD LIMITED - 2006-07-28
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2017-04-30
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-04-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    MOERAKI LIMITED - 1992-07-06
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    898 GBP2024-12-31
    Officer
    icon of calendar 1994-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    CLARKSTYLE LIMITED - 1983-04-05
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,374 GBP2021-03-31
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2008-04-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2021-03-09 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -826,015 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 31 - Director → ME
  • 15
    NEWSEASONINT LIMITED - 2023-12-18
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,522 GBP2023-12-29
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -158,564 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Eacotts Grenville Court, Britwell Road, Burnham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 33 - Director → ME
  • 18
    BIRCHWOOD DIRECT LTD - 2005-09-27
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-09-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,724,198 GBP2024-12-31
    Officer
    icon of calendar 1999-07-28 ~ now
    IIF 20 - Director → ME
    icon of calendar 1999-07-28 ~ now
    IIF 40 - Secretary → ME
  • 20
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,279 GBP2024-12-31
    Officer
    icon of calendar 1992-10-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-21 ~ dissolved
    IIF 24 - Director → ME
Ceased 10
  • 1
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    icon of calendar 1995-05-04 ~ 2008-06-20
    IIF 18 - Director → ME
  • 2
    BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
    BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
    icon of address Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,369 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2025-01-14
    IIF 13 - Director → ME
  • 3
    BIRCHWOOD MARINE GROUP LIMITED - 2024-06-19
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2025-01-14
    IIF 14 - Director → ME
  • 4
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -65,988 GBP2023-12-31
    Officer
    icon of calendar 2003-01-24 ~ 2006-07-01
    IIF 21 - Director → ME
  • 5
    icon of address Green Lane, Burnham, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    2,376,902 GBP2023-12-31
    Officer
    icon of calendar 2016-04-29 ~ 2017-04-08
    IIF 29 - Director → ME
    icon of calendar 2018-04-07 ~ 2022-04-30
    IIF 11 - Director → ME
  • 6
    3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
    icon of address 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-12-30
    IIF 43 - Secretary → ME
    IIF 44 - Secretary → ME
  • 7
    NATIONWIDE LOCK & SAFE CO. LTD. - 2016-11-23
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    98,512 GBP2020-12-31
    Officer
    icon of calendar 2018-05-09 ~ 2021-12-31
    IIF 48 - Secretary → ME
  • 8
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,691 GBP2022-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-23
    IIF 42 - Secretary → ME
  • 9
    icon of address Eacotts Grenville Court, Britwell Road, Burnham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ 2025-05-29
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address 42 Longshot Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,819 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-15
    IIF 23 - Director → ME
    icon of calendar ~ 1992-10-15
    IIF 37 - Secretary → ME

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