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

Mr Jaimie Marcus Wragg

    Related profiles found in government register
  • Mr Jaimie Marcus Wragg
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wragg, Jaimie Marcus
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 21

    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 22
  • Wragg, Jaimie Marcus
    British managing director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wragg, Jamie Marcus
    British managing director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, United Kingdom

      IIF 64
  • Wragg, Jaimie Marcus
    British company director born in September 1972

    Registered addresses and corresponding companies

    • 45 Lomond Way, Great Ashby, Stevenage, Hertfordshire, SG1 6AJ

      IIF 65
  • Wragg, Jaimie Marcus
    British property consultant born in September 1972

    Registered addresses and corresponding companies

    • 45 Lomond Way, Great Ashby, Stevenage, Hertfordshire, SG1 6AJ

      IIF 66
  • Wragg, Jaimie Marcus
    British

    Registered addresses and corresponding companies

    • 45 Lomond Way, Great Ashby, Stevenage, Hertfordshire, SG1 6AJ

      IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-01-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-04-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 60 - director → ME
  • 4
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-12-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Pendragon House, 65,london Road, St.albans
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2019-05-08 ~ now
    IIF 63 - director → ME
  • 6
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 58 - director → ME
  • 7
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-07-02 ~ now
    IIF 22 - director → ME
  • 10
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-02-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-03-09 ~ now
    IIF 21 - director → ME
  • 13
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    Pendragon House, 65 London Road, St. Albans
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-20 ~ now
    IIF 50 - director → ME
  • 16
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-11-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 56 - director → ME
  • 18
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Pendragon House, 65 London Road, St.albans
    Corporate (9 parents, 23 offsprings)
    Equity (Company account)
    137,855,257 GBP2020-09-30
    Officer
    2019-05-08 ~ now
    IIF 62 - director → ME
  • 20
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 54 - director → ME
  • 22
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 53 - director → ME
  • 24
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 33 - director → ME
  • 25
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 47 - director → ME
  • 26
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 55 - director → ME
  • 28
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 23 - director → ME
  • 29
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-12-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Pendragon House, 65 London Road, St Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    GEMCELL LIMITED - 2003-01-15
    Second Floor, 17 The Broadway, Old Hatfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,262 GBP2024-03-31
    Officer
    2003-01-15 ~ 2005-10-31
    IIF 65 - director → ME
    2003-01-15 ~ 2005-10-31
    IIF 67 - secretary → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2022-12-20
    IIF 57 - director → ME
  • 3
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2024-04-29
    IIF 51 - director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-06-23 ~ 2021-05-07
    IIF 64 - director → ME
  • 5
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-11-30
    IIF 36 - director → ME
    Person with significant control
    2022-02-16 ~ 2023-12-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TURNSITE LIMITED - 2003-10-23
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    IIF 66 - director → ME
  • 7
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-05-20 ~ 2020-11-02
    IIF 45 - director → ME
  • 8
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2022-04-25
    IIF 48 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2024-05-31
    IIF 61 - director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2022-05-31
    IIF 52 - director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ 2022-12-20
    IIF 49 - director → ME
  • 12
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-01-17 ~ 2023-08-15
    IIF 29 - director → ME
    Person with significant control
    2020-01-17 ~ 2023-08-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-05-20 ~ 2022-05-31
    IIF 59 - director → ME
  • 14
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2019-05-20 ~ 2021-12-17
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.