logo
explain how to read the page

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, Paul Frederick

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Wagstaff, Paul Frederick
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

    • Green Lane, Burnham, Bucks, SL1 8EG

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • 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, United Kingdom

      IIF 25 IIF 26
  • Wagstaff, Paul Frederick
    British

    Registered addresses and corresponding companies
  • 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 35
  • Wagstaff, Paul Frederick

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53 IIF 54
child relation
Offspring entities and appointments 30
  • 1
    ABLE HIRE LIMITED
    - now 02716468
    ABLE VEHICLE HIRE LIMITED
    - 2001-03-14 02716468
    4, Enterprise Court, Downmill Road, Bracknell, Berks.
    Dissolved Corporate (9 parents)
    Officer
    1992-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ABLE MANAGEMENT SERVICES LIMITED
    03053289
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1995-05-04 ~ 2008-06-20
    IIF 9 - Director → ME
  • 3
    BIRCHWOOD MARINE CHINA LIMITED
    08498798
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 19 - Director → ME
    2013-04-22 ~ dissolved
    IIF 44 - 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
    4 4 Enterprise Court, Downmill Road, Bracknell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-01 ~ 2025-01-14
    IIF 25 - Director → ME
    2025-01-14 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-07-01 ~ 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
  • 5
    BIRCHWOOD MARINE LIMITED
    - now 12707703 11326409... (more)
    BIRCHWOOD MARINE GROUP LIMITED
    - 2024-06-19 12707703
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2025-01-14
    IIF 26 - Director → ME
    2025-01-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIRCHWOOD NAUTICAL GROUP LIMITED
    15096885 12710405
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BMIL 2024 LIMITED
    - now 04647693 11326409
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06 during the appointment or period of control
    Dissolved on 2026-05-20 during the appointment or period of control
    BIRCHWOOD MARINE INTERNATIONAL LIMITED
    - 2024-07-01 04647693 12710405... (more)
    BIRCHWOOD BOAT SALES LIMITED
    - 2003-03-07 04647693
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2003-01-24 ~ 2006-07-01
    IIF 13 - Director → ME
    2011-01-04 ~ dissolved
    IIF 20 - Director → ME
    2005-09-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    BMIL LTD
    - now 03338456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-04 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
    BROOMCO (1242) LIMITED - 1997-05-15
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    BML 2024 LIMITED
    - now 11326409 04647693
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-06 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    BIRCHWOOD MARINE LIMITED
    - 2024-06-14 11326409 05776862... (more)
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 6 - Director → ME
    2018-04-24 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
    00104037
    Green Lane, Burnham, Bucks
    Active Corporate (65 parents)
    Officer
    2016-04-29 ~ 2017-04-08
    IIF 22 - Director → ME
    2018-04-07 ~ 2022-04-30
    IIF 21 - Director → ME
  • 11
    ENIRAM 2018 LTD
    - now 05776862
    BIRCHWOOD MARINE LIMITED
    - 2018-04-24 05776862 11326409... (more)
    DECKMEAD LIMITED
    - 2006-07-28 05776862
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 5 - Director → ME
    2006-04-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    ENTERPRISE COURT MANAGEMENT COMPANY LIMITED
    - now 02697337
    MOERAKI LIMITED - 1992-07-06
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 13
    HI-TECH ALLOYS (UK) LIMITED
    - now 01701825
    CLARKSTYLE LIMITED - 1983-04-05
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 4 - Director → ME
    2008-04-06 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    HTA (UK) LIMITED
    03150606
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - 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
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2010-12-30
    IIF 38 - Secretary → ME
    IIF 39 - Secretary → ME
  • 16
    MIRANDOLA ASSETS LIMITED
    - now 04617893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    NATIONWIDE LOCK & SAFE CO. LTD. - 2016-11-23
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2018-05-09 ~ 2021-12-31
    IIF 43 - Secretary → ME
  • 17
    MIRANDOLA LIMITED
    13253611
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 7 - Director → ME
    2021-03-09 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MOSSFORM LIMITED
    02229953
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 24 - Director → ME
  • 19
    PATHWAY GRID LIMITED
    17312446
    4 Enterprise Court, Downmill Road, Bracknell, Berks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    SCANDINAVIAN HOLDING LIMITED
    05101973
    4 Enterprise Court, Downmill, Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ 2009-10-15
    IIF 33 - Secretary → ME
  • 21
    SINOPLE BARON DE NIZEROLLES LTD.
    - now 07882737
    NEWSEASONINT LIMITED - 2023-12-18
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-18 ~ 2025-12-31
    IIF 2 - Director → ME
  • 22
    SUPEROFFICE SOFTWARE LIMITED
    02978355
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-06-01 ~ 2016-11-23
    IIF 37 - Secretary → ME
  • 23
    TAHI UK LTD
    14535980
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 23 - Director → ME
  • 24
    TVSCA LIMITED
    16419580
    Eacotts Grenville Court, Britwell Road, Burnham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-30 ~ 2025-05-29
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    UNIT 42 LIMITED
    02202928 06062427... (more)
    42 Longshot Lane, Bracknell, Berkshire
    Active Corporate (6 parents)
    Officer
    (before 1991-06-14) ~ 1992-10-15
    IIF 15 - Director → ME
    (before 1991-06-14) ~ 1992-10-15
    IIF 29 - Secretary → ME
  • 26
    VICK MARINE INTERNATIONAL LTD
    - now 05559824
    BIRCHWOOD DIRECT LTD
    - 2005-09-27 05559824
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 11 - Director → ME
    2005-09-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    VICK MARINE LIMITED
    03815777
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-07-28 ~ now
    IIF 12 - Director → ME
    1999-07-28 ~ now
    IIF 30 - Secretary → ME
  • 28
    WAGSTAFFS LEISURE LIMITED
    03664360
    4 Enterprise Court Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 29
    WAGSTAFFS LIMITED
    02756201
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    1992-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
    03568795
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-21 ~ dissolved
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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