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

Paul Simon Wragg

    Related profiles found in government register
  • Paul Simon Wragg
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Wragg
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 87, Redwing Road, Clanfield, Waterlooville, Hampshire, PO8 0LX, England

      IIF 7

    • 87, Redwing Road, Clanfield, Waterlooville, PO8 0LX, United Kingdom

      IIF 8

    • 87, Redwing Road, Waterlooville, Hampshire, PO8 0LX, United Kingdom

      IIF 9

    • Unit 16, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom

      IIF 10
  • Wragg, Paul Simon
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Tanyard Close, Castle Donington, Derby, DE74 2TS, England

      IIF 11

    • The Kings Theatre, Albert Road, Southsea, Hampshire, PO5 2QJ

      IIF 12

    • 87 Redwing Road, Clanfield, Waterlooville, Hampshire, PO8 0LX

      IIF 13

    • 87, Redwing Road, Clanfield, Waterlooville, Hampshire, PO8 0LX, England

      IIF 14 IIF 15

    • 87, Redwing Road, Clanfield, Waterlooville, Hampshire, PO8 0LX, United Kingdom

      IIF 16

    • Unit 15, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 17

    • Unit 18, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 18
  • Wragg, Paul Simon
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Boundary Business Court, Church Road, Mitcham, Surrey, CR4 3TD, England

      IIF 19

    • Unit 16, Enterprise Road, Highcroft Industrial Estate, Waterlooville, PO8 0BT, United Kingdom

      IIF 20

    • Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 21
  • Wragg, Paul Simon
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 87, Redwing Road, Clanfield, Hampshire, PO8 0LX, United Kingdom

      IIF 22

    • 87, Redwing Road, Waterlooville, Hampshire, PO8 0LX, United Kingdom

      IIF 23

    • Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 24
  • Wragg, Paul
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 25
  • Wragg, Paul Simon
    British

    Registered addresses and corresponding companies
  • Wragg, Paul Simon
    British accountant

    Registered addresses and corresponding companies

    • 87 Redwing Road, Clanfield, Waterlooville, Hampshire, PO8 0LX

      IIF 31 IIF 32
  • Wragg, Paul Simon

    Registered addresses and corresponding companies

    • 87, Redwing Road, Clanfield, Waterlooville, PO8 0LX, England

      IIF 33
  • Wragg, Paul

    Registered addresses and corresponding companies

    • 87, Redwing Road, Clanfield, Waterlooville, PO8 0LX, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 18 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    126 GBP2015-11-30
    Officer
    2014-12-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    87 Redwing Road, Clanfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,438 GBP2019-03-31
    Officer
    2012-11-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 15 - director → ME
  • 4
    87 Redwing Road, Clanfield, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,603 GBP2023-03-31
    Officer
    2007-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2009-05-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    12 Tanyard Close, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    3,614 GBP2023-12-31
    Officer
    2025-02-10 ~ now
    IIF 11 - director → ME
  • 7
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    Unit 15 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FOCUS ADVISORY SOLUTIONS LIMITED - 2019-11-06
    87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,338 GBP2023-03-31
    Officer
    2017-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    EAGER BOY PRODUCTIONS LIMITED - 2021-07-13
    FOCUS ACCOUNTING (BOGNOR REGIS) LIMITED - 2020-01-21
    87 Redwing Road, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,026 GBP2023-03-31
    Officer
    2018-09-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAWGRA (NO.421) LIMITED - 1997-06-10
    87 Redwing Road, Clanfield, Waterlooville, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,432,828 GBP2022-12-31
    Officer
    2022-05-15 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    RENT-A-THERM (LONDON) LIMITED - 1992-05-01
    Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    784,969 GBP2023-12-31
    Officer
    2022-05-15 ~ now
    IIF 33 - secretary → ME
  • 13
    87 Redwing Road, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    Unit 16 Enterprise Road, Highcroft Industrial Estate, Waterlooville, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 24 - director → ME
  • 16
    87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    Company number 06896032
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 29 - secretary → ME
Ceased 8
  • 1
    BEP SOUTHERN LIMITED - 2008-06-25
    Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    177,260 GBP2022-06-30
    Officer
    2008-05-30 ~ 2009-09-04
    IIF 27 - secretary → ME
  • 2
    87 Redwing Road, Clanfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,438 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Flat 6 Washington Court, 23-25 Warren Avenue, Southsea, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-22 ~ 2008-06-27
    IIF 28 - secretary → ME
  • 4
    Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ 2016-12-13
    IIF 21 - director → ME
  • 5
    87 Redwing Road, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2010-05-27
    IIF 31 - secretary → ME
  • 6
    RENT-A-THERM (LONDON) LIMITED - 1992-05-01
    Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    784,969 GBP2023-12-31
    Officer
    2022-06-15 ~ 2023-01-25
    IIF 19 - director → ME
  • 7
    The Kings Theatre, Albert Road, Southsea, Hampshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    739,522 GBP2019-08-31
    Officer
    2006-06-07 ~ 2016-07-12
    IIF 12 - director → ME
  • 8
    Company number 06557219
    Non-active corporate
    Officer
    2008-04-07 ~ 2010-01-05
    IIF 26 - secretary → ME

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