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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

Wagstaff, Adrian Charles

    Related profiles found in government register
  • Wagstaff, Adrian Charles
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, Higham On The Hill, Nuneaton, Warwickshire, CV13 6ET

      IIF 1
  • Wagstaff, Adrian Charles
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farmhouse, Higham On The Hill, Nuneaton, Warwickshire, CV13 6ET

      IIF 2 IIF 3
  • Wagstaff, Adrian Charles
    British managing director

    Registered addresses and corresponding companies
    • The Old Farmhouse, Higham On The Hill, Nuneaton, Warwickshire, CV13 6ET

      IIF 4
  • Mr Adrian Charles Wagstaff
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Springwood Haven, Mancetter Road, Nuneaton, Warwickshire, CV10 0RZ

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ONBOARD ENERGY LTD
    06815620
    Springwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    SPRINGWOOD HAVEN BOAT BUILDING LIMITED
    - now 04280983
    VALLEY CRUISES BOAT BUILDING LIMITED
    - 2006-11-16 04280983
    Springwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 2 - Director → ME
    2001-09-04 ~ 2004-10-21
    IIF 4 - Secretary → ME
  • 3
    SPRINGWOOD HAVEN LEISURE LIMITED
    - now 03984683
    VALLEY CRUISES LIMITED
    - 2006-11-16 03984683
    Springwood Haven, Mancetter Road, Nuneaton, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    245,491 GBP2024-10-31
    Officer
    2000-05-03 ~ 2020-02-12
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ 2020-02-12
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE

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