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.
Wragg, Simon
Wragg, Simon
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
18, Burnleys Mill Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PQ, England
Wragg, Simon
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 18, Burnleys Mill Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PQ, England
Wragg, Simon
British trader born in September 1981Resident in England
Registered addresses and corresponding companiesWragg, Simon
British ship broker born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Wragg
British born in September 1981Resident in England
Registered addresses and corresponding companiesWragg, Simon
British Registered addresses and corresponding companies
IIF 9 56, Burleigh Park, Cobham, Surrey, KT11 2DU, England
- 1 18 Burnleys Mill Road, Gomersal, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer
2016-02-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Overseas House, 66-68 High Road, Bushey Heath, HertfordshireDissolved Corporate (2 parents)Officer 2008-11-11 ~ dissolvedIIF 5 - Director → ME 2008-11-11 ~ dissolvedIIF 9 - Secretary → ME
- 1TCRK-ATV LTD. - 2025-04-22TCRK MARINE LTD. - 2023-02-22 3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,920,808 GBP2024-12-31Officer 2017-04-06 ~ 2021-08-25IIF 2 - Director → ME
- 2
PONTUS SHIPPING LTD
- nowTCRK SHIPPING LTD - 2022-10-19TCRK MARINE MOZAMBIQUE CO LTD - 2021-09-20 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-933,141 GBP2023-06-30Officer 2017-04-07 ~ 2023-09-13IIF 4 - Director → ME - 3 Tower Bridge House, St. Katharine's Way, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2012-06-29 ~ 2016-05-09IIF 6 - Director → ME
- 4
TCRK TANTAL LTD
- nowTCRK LNG LTD - 2021-09-29 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-03-07 ~ 2021-08-08IIF 3 - Director → MEPerson with significant control 2018-03-07 ~ 2021-03-02IIF 8 - Right to appoint or remove directors → OE
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