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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 David Anthony Wagstaff

    Related profiles found in government register
  • Mr David Anthony Wagstaff
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Waterside Court, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YG, United Kingdom

      IIF 1
    • 11, The Limes, Stannington, Morpeth, NE61 6HA, United Kingdom

      IIF 2 IIF 3
    • 11 The Limes, Stannington, Morpeth, Northumberland, NE61 6HA, England

      IIF 4
    • 29, Howard Street, North Shields, Tyne And Wear, NE30 1AR

      IIF 5
  • Mr David Wagstaff
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Sovereign Business Park, Jubilee Industrial Estate, Ashington, NE63 8UG, England

      IIF 6
    • Unit 2a Sovereign House, Lennep Way, Jubilee Industrial Estate, Ashington, NE63 8UG, United Kingdom

      IIF 7
  • Wagstaff, David Anthony
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Sovereign Business Park, Jubilee Industrial Estate, Ashington, NE63 8UG, England

      IIF 8
    • Unit 2b, Sovereign Business Park, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UG, United Kingdom

      IIF 9
  • Wagstaff, David Anthony
    British chartered engineer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Waterside Court, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YG, United Kingdom

      IIF 10
  • Wagstaff, David Anthony
    British chemical engineer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, The Limes, Stannington, Morpeth, NE61 6HA, United Kingdom

      IIF 11
    • 11 The Limes, Stannington, Morpeth, Northumberland, NE61 6HA, England

      IIF 12
  • Wagstaff, David Anthony
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, The Limes, Morpeth, Northumberland, NE61 6HA, United Kingdom

      IIF 13
    • 11, The Limes, Stannington, Morpeth, Northumberland, NE61 6HA, United Kingdom

      IIF 14
  • Wagstaff, David
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a Sovereign House, Lennep Way, Jubilee Industrial Estate, Ashington, NE63 8UG, United Kingdom

      IIF 15
  • Wagstaff, David Anthony

    Registered addresses and corresponding companies
    • Unit 2 Sovereign Business Park, Jubilee Industrial Estate, Ashington, NE63 8UG, England

      IIF 16
  • Wagstaff, David

    Registered addresses and corresponding companies
    • 11, The Limes, Stannington, Morpeth, NE61 6HA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    ADAGLOW LTD
    10284382
    11 The Limes Stannington, Morpeth, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    CYCLE LANE SEGREGATION LTD
    14313691
    11 The Limes, Stannington, Morpeth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 11 - Director → ME
    2022-08-23 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    ECO PATH LIMITED
    12607205
    Unit 15 Waterside Court, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    I-GLO LIMITED
    10717743
    Unit 2 Sovereign Business Park, Jubilee Industrial Estate, Ashington, England
    Active Corporate (4 parents)
    Officer
    2019-02-02 ~ now
    IIF 8 - Director → ME
    2019-02-02 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    INNOVISION GLOBAL LIMITED
    08875964 16759716
    29 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 6
    INNOVISION GLOBAL LIMITED
    16759716 08875964
    Unit 2a Sovereign House Lennep Way, Jubilee Industrial Estate, Ashington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    INNOVISION GLOBAL SOLUTIONS LIMITED
    - now 13913064
    I-GLO HIGHWAYS EUROPE LTD.
    - 2026-01-28 13913064
    I-GLO HIGHWAYS LTD
    - 2025-09-10 13913064
    FLEXI-TACT LIMITED
    - 2025-06-18 13913064
    Unit 2b Sovereign Business Park, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    RAPID ON COMPOUND LIMITED
    - now 08748483
    RAPID ON LIMITED
    - 2013-11-01 08748483
    7 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ 2018-02-20
    IIF 14 - Director → ME

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