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
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane, Burnham, Bucks, SL1 8EG

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 17

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

      IIF 18

    • Green Lane, Burnham, Bucks, SL1 8EG

      IIF 19
  • Wagstaff, Paul Frederick
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • 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 22
  • 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 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • Wagstaff, Paul Frederick
    British

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • Wagstaff, Paul Frederick
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Wagstaff, Paul Frederick

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
child relation
Offspring entities and appointments
Active 19
  • 1
    ABLE VEHICLE HIRE LIMITED - 2001-03-14
    4, Enterprise Court, Downmill Road, Bracknell, Berks.
    Corporate (3 parents)
    Equity (Company account)
    32,120 GBP2023-12-31
    Officer
    1992-05-20 ~ now
    IIF 16 - director → ME
  • 2
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 17 - director → ME
    2013-04-22 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
    BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
    Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,500,369 GBP2024-07-31
    Officer
    2025-01-14 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2025-01-14 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    264 GBP2024-08-31
    Officer
    2023-08-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -65,988 GBP2023-12-31
    Officer
    2011-01-04 ~ now
    IIF 18 - director → ME
    2005-09-30 ~ now
    IIF 35 - 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 34 - secretary → ME
  • 8
    BIRCHWOOD MARINE LIMITED - 2024-06-14
    26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -30,711 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 5 - director → ME
    2018-04-24 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 2 - director → ME
    2006-04-26 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    MOERAKI LIMITED - 1992-07-06
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,083 GBP2023-12-31
    Officer
    1994-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - 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 22 - director → ME
    2008-04-06 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - 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 24 - 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 6 - director → ME
    2021-03-09 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -882,561 GBP2022-12-31
    Officer
    2019-09-06 ~ now
    IIF 21 - director → ME
  • 15
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 20 - director → ME
  • 16
    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 9 - director → ME
    2005-09-09 ~ dissolved
    IIF 37 - secretary → ME
  • 17
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,719,326 GBP2023-12-31
    Officer
    1999-07-28 ~ now
    IIF 10 - director → ME
    1999-07-28 ~ now
    IIF 36 - secretary → ME
  • 18
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    23,872 GBP2023-12-31
    Officer
    1992-10-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-21 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 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 8 - director → ME
  • 2
    BRITYACHTS MARINE HOLDINGS LIMITED - 2024-07-03
    BIRCHWOOD NAUTICAL GROUP LIMITED - 2023-07-10
    Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,500,369 GBP2024-07-31
    Officer
    2020-07-01 ~ 2025-01-14
    IIF 3 - director → ME
  • 3
    BIRCHWOOD MARINE GROUP LIMITED - 2024-06-19
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2020-06-30 ~ 2025-01-14
    IIF 4 - director → ME
  • 4
    BIRCHWOOD MARINE INTERNATIONAL LIMITED - 2024-07-01
    BIRCHWOOD BOAT SALES LIMITED - 2003-03-07
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -65,988 GBP2023-12-31
    Officer
    2003-01-24 ~ 2006-07-01
    IIF 11 - director → ME
  • 5
    Green Lane, Burnham, Bucks
    Corporate (6 parents)
    Equity (Company account)
    2,376,902 GBP2023-12-31
    Officer
    2018-04-07 ~ 2022-04-30
    IIF 1 - director → ME
    2016-04-29 ~ 2017-04-08
    IIF 19 - 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 40 - secretary → ME
    IIF 39 - secretary → ME
  • 7
    NATIONWIDE LOCK & SAFE CO. LTD. - 2016-11-23
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    98,512 GBP2020-12-31
    Officer
    2018-05-09 ~ 2021-12-31
    IIF 44 - 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 38 - secretary → ME
  • 9
    42 Longshot Lane, Bracknell, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    44,729 GBP2023-09-30
    Officer
    ~ 1992-10-15
    IIF 13 - director → ME
    ~ 1992-10-15
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.