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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

Mr Paul Frederick Wagstaff

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Frederick Wagstaff
    British born in October 1950

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagstaff, Paul Frederick
    British chartered accountant born in October 1950

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Wagstaff, Paul Frederick
    British

    Registered addresses and corresponding companies
  • Wagstaff, Paul Frederick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ABLE HIRE LIMITED
    - now 02716468
    ABLE VEHICLE HIRE LIMITED
    - 2001-03-14 02716468
    Dissolved Corporate (9 parents)
    Officer
    1992-05-20 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ABLE MANAGEMENT SERVICES LIMITED
    03053289
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1995-05-04 ~ 2008-06-20
    IIF 18 - Director → ME
  • 3
    BIRCHWOOD MARINE CHINA LIMITED
    08498798
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 28 - Director → ME
    2013-04-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    BIRCHWOOD MARINE INTERNATIONAL LIMITED
    - now 12710405 04647693... (more)
    BRITYACHTS MARINE HOLDINGS LIMITED
    - 2024-07-03 12710405
    BIRCHWOOD NAUTICAL GROUP LIMITED
    - 2023-07-10 12710405 15096885
    Active Corporate (6 parents)
    Officer
    2020-07-01 ~ 2025-01-14
    IIF 34 - Director → ME
    2025-01-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIRCHWOOD MARINE LIMITED
    - now 12707703 11326409... (more)
    BIRCHWOOD MARINE GROUP LIMITED
    - 2024-06-19 12707703
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2025-01-14
    IIF 35 - Director → ME
    2025-01-14 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-30 ~ 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
  • 6
    BIRCHWOOD NAUTICAL GROUP LIMITED
    15096885 12710405
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BMIL 2024 LIMITED
    - now 04647693 11326409
    BIRCHWOOD MARINE INTERNATIONAL LIMITED
    - 2024-07-01 04647693 12710405... (more)
    BIRCHWOOD BOAT SALES LIMITED
    - 2003-03-07 04647693
    Dissolved Corporate (11 parents)
    Officer
    2003-01-24 ~ 2006-07-01
    IIF 22 - Director → ME
    2011-01-04 ~ dissolved
    IIF 29 - Director → ME
    2005-09-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    BMIL LTD
    - now 03338456
    BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
    BROOMCO (1242) LIMITED - 1997-05-15
    Dissolved Corporate (12 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    BML 2024 LIMITED
    - now 11326409 04647693
    BIRCHWOOD MARINE LIMITED
    - 2024-06-14 11326409 05776862... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 15 - Director → ME
    2018-04-24 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    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
  • 10
    BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
    00104037
    Active Corporate (65 parents)
    Officer
    2016-04-29 ~ 2017-04-08
    IIF 31 - Director → ME
    2018-04-07 ~ 2022-04-30
    IIF 30 - Director → ME
  • 11
    ENIRAM 2018 LTD
    - now 05776862
    BIRCHWOOD MARINE LIMITED
    - 2018-04-24 05776862 11326409... (more)
    DECKMEAD LIMITED
    - 2006-07-28 05776862
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
    2006-04-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    ENTERPRISE COURT MANAGEMENT COMPANY LIMITED
    - now 02697337
    MOERAKI LIMITED - 1992-07-06
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    HI-TECH ALLOYS (UK) LIMITED
    - now 01701825
    CLARKSTYLE LIMITED - 1983-04-05
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 13 - Director → ME
    2008-04-06 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    HTA (UK) LIMITED
    03150606
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    METIER TRIBECA LIMITED
    - now 06899058
    3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2010-12-30
    IIF 48 - Secretary → ME
    IIF 49 - Secretary → ME
  • 16
    MIRANDOLA ASSETS LIMITED
    - now 04617893
    NATIONWIDE LOCK & SAFE CO. LTD. - 2016-11-23
    Liquidation Corporate (12 parents)
    Officer
    2018-05-09 ~ 2021-12-31
    IIF 53 - Secretary → ME
  • 17
    MIRANDOLA LIMITED
    13253611
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 16 - Director → ME
    2021-03-09 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MOSSFORM LIMITED
    02229953
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 33 - Director → ME
  • 19
    PATHWAY GRID LIMITED
    17312446
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    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 as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    SCANDINAVIAN HOLDING LIMITED
    05101973
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ 2009-10-15
    IIF 44 - Secretary → ME
  • 21
    SINOPLE BARON DE NIZEROLLES LTD.
    - now 07882737
    NEWSEASONINT LIMITED - 2023-12-18
    Active Corporate (5 parents)
    Officer
    2025-06-18 ~ 2025-12-31
    IIF 37 - Director → ME
  • 22
    SUPEROFFICE SOFTWARE LIMITED
    02978355
    Dissolved Corporate (13 parents)
    Officer
    2016-06-01 ~ 2016-11-23
    IIF 47 - Secretary → ME
  • 23
    TAHI UK LTD
    14535980
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 32 - Director → ME
  • 24
    TVSCA LIMITED
    16419580
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-30 ~ 2025-05-29
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    UNIT 42 LIMITED
    02202928 06062427... (more)
    Active Corporate (6 parents)
    Officer
    (before 1991-06-14) ~ 1992-10-15
    IIF 24 - Director → ME
    (before 1991-06-14) ~ 1992-10-15
    IIF 40 - Secretary → ME
  • 26
    VICK MARINE INTERNATIONAL LTD
    - now 05559824
    BIRCHWOOD DIRECT LTD
    - 2005-09-27 05559824
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 20 - Director → ME
    2005-09-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 27
    VICK MARINE LIMITED
    03815777
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-07-28 ~ now
    IIF 21 - Director → ME
    1999-07-28 ~ now
    IIF 41 - Secretary → ME
  • 28
    WAGSTAFFS LEISURE LIMITED
    03664360
    Dissolved Corporate (5 parents)
    Officer
    1998-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 29
    WAGSTAFFS LIMITED
    02756201
    Active Corporate (5 parents)
    Officer
    1992-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
    03568795
    Dissolved Corporate (5 parents)
    Officer
    1998-05-21 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.