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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wragg, Jaimie Marcus

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

    Resident in England

    Registered addresses and corresponding companies
    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 1
    • C/o Broadoak Management Limited, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 2
    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 3
    • C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 4
    • C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 5 IIF 6
    • C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 7
    • Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, England

      IIF 8 IIF 9 IIF 10
    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, United Kingdom

      IIF 25
    • Pendragon House, 65 London Road, St. Albans, Herts, AL1 1LJ, England

      IIF 26 IIF 27 IIF 28
    • Pendragon House, 65 London Road, St.albans, AL1 1LJ

      IIF 36
    • Pendragon House, 65,london Road, St.albans, AL1 1LJ

      IIF 37
  • Wragg, Jaimie Marcus
    British managing director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wragg, Jamie Marcus
    British 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 47
  • 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 48
  • 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 49
  • Mr Jaimie Marcus Wragg
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wragg, Jaimie Marcus
    British

    Registered addresses and corresponding companies
    • 45 Lomond Way, Great Ashby, Stevenage, Hertfordshire, SG1 6AJ

      IIF 73
child relation
Offspring entities and appointments
Active 34
  • 1
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 35 - Director → ME
  • 4
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Pendragon House, 65,london Road, St.albans
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,751,121 GBP2024-04-30
    Officer
    2019-05-08 ~ now
    IIF 37 - Director → ME
  • 6
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 34 - Director → ME
  • 7
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 69 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-07-02 ~ now
    IIF 25 - Director → ME
  • 10
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-03-09 ~ now
    IIF 1 - Director → ME
  • 13
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 15
    Pendragon House, 65 London Road, St. Albans
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-20 ~ now
    IIF 28 - Director → ME
  • 16
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Pendragon House, 65 London Road, St.albans
    Active Corporate (9 parents, 26 offsprings)
    Equity (Company account)
    90,329,188 GBP2024-09-30
    Officer
    2019-05-08 ~ now
    IIF 36 - Director → ME
  • 20
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 31 - Director → ME
  • 22
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 30 - Director → ME
  • 25
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 17 - Director → ME
  • 26
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 26 - Director → ME
  • 27
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-12-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ now
    IIF 32 - Director → ME
  • 29
    C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-05-20 ~ now
    IIF 4 - Director → ME
  • 30
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    Pendragon House, 65 London Road, St Albans, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    GEMCELL LIMITED - 2003-01-15
    Second Floor, 17 The Broadway, Old Hatfield, United Kingdom
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,262 GBP2024-03-31
    Officer
    2003-01-15 ~ 2005-10-31
    IIF 48 - Director → ME
    2003-01-15 ~ 2005-10-31
    IIF 73 - Secretary → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2022-12-20
    IIF 44 - Director → ME
  • 3
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2024-04-29
    IIF 43 - Director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-06-23 ~ 2021-05-07
    IIF 47 - Director → ME
  • 5
    C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2023-11-30
    IIF 39 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-12-05
    IIF 59 - 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 49 - Director → ME
  • 7
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-05-20 ~ 2020-11-02
    IIF 40 - Director → ME
  • 8
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2026-01-15
    IIF 33 - Director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2022-04-25
    IIF 27 - Director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2024-05-31
    IIF 46 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2022-05-31
    IIF 29 - Director → ME
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2022-12-20
    IIF 42 - Director → ME
  • 13
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-01-17 ~ 2023-08-15
    IIF 38 - Director → ME
    Person with significant control
    2020-01-17 ~ 2023-08-15
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-05-20 ~ 2022-05-31
    IIF 45 - Director → ME
  • 15
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ 2021-12-17
    IIF 41 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.