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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

Wagstaff, Paul Frederick

    Related profiles found in government register
  • Wagstaff, Paul Frederick

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Wagstaff, Paul Frederick
    British

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 14
  • Wagstaff, Paul Frederick
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Wagstaff, Paul Frederick
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Wagstaff, Paul Frederick
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 50, Spring Meadow, Bracknell, Berkshire, RG12 2JP, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 25

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

      IIF 26 IIF 27
  • Wagstaff, Paul Frederick
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane, Burnham, Bucks, SL1 8EG

      IIF 28
  • Wagstaff, Paul Frederick
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS, Uk

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

    • Green Lane, Burnham, Bucks, SL1 8EG

      IIF 39
  • Wagstaff, Paul Frederick
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Paul Frederick Wagstaff
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Paul Frederick Wagstaff
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Paul Frederick Wagstaff
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

    • 50, Spring Meadow, Bracknell, RG12 2JP, England

      IIF 49

    • 50, Spring Meadow, Bracknell, RG12 2JP, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.