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 Simon Christopher Ragg

    Related profiles found in government register
  • Mr Simon Christopher Ragg
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264-266, Durham Road, Gateshead, NE8 4JR, England

      IIF 1

    • 12, Carlton Terrace, Newcastle Upon Tyne, NE2 4PD, United Kingdom

      IIF 2

    • The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, NE2 3JU, England

      IIF 3 IIF 4

    • The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, NE2 3JU, United Kingdom

      IIF 5
  • Ragg, Simon Christopher
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264-266, Durham Road, Gateshead, NE8 4JR, England

      IIF 6

    • The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, NE2 3JU, England

      IIF 7 IIF 8
  • Ragg, Simon Christopher
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT

      IIF 9

    • 1, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 10 IIF 11

    • 264-266, Durham Road, Gateshead, NE8 4JR, England

      IIF 12

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 13

    • 14, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, England

      IIF 14

    • The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, NE2 3JU, England

      IIF 15 IIF 16 IIF 17

    • The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, NE2 3JU, United Kingdom

      IIF 20 IIF 21
  • Ragg, Simon Christopher
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264-266, Durham Road, Gateshead, NE8 4JR, England

      IIF 22
  • Mr Simon Christopher Ragg
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Carlton Terrace, Newcastle Upon Tyne, NE2 4PD, England

      IIF 23
  • Ragg, Simon Christopher
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 24
  • Ragg, Simon Christopher
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 17, 55 Degrees North Pilgrim Street, Newcastle Upon Tyne, NE1 6BJ

      IIF 25
  • Ragg, Simon Christopher
    British director

    Registered addresses and corresponding companies

    • 1, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Ragg, Simon Christopher
    British finance director

    Registered addresses and corresponding companies

    • Penthouse 17, 55 Degrees North Pilgrim Street, Newcastle Upon Tyne, NE1 6BJ

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,282 GBP2023-11-30
    Officer
    2020-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,617 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    14 Grove Park Square, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 4
    GLADGLIDER LADYCROSS LIMITED - 2022-02-22
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -576,975 GBP2023-11-30
    Officer
    2018-05-02 ~ now
    IIF 17 - Director → ME
  • 5
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,781 GBP2023-11-30
    Officer
    2020-10-09 ~ now
    IIF 7 - Director → ME
  • 6
    S3DC LIMITED - 2014-09-18
    SLP NORTH LIMITED - 2014-09-10
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    506,138 GBP2023-11-30
    Officer
    2014-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SJS POTTS LIMITED - 2020-09-22
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,788 GBP2023-11-30
    Officer
    2020-09-18 ~ now
    IIF 18 - Director → ME
  • 8
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,215 GBP2023-11-30
    Officer
    2017-10-17 ~ now
    IIF 19 - Director → ME
  • 9
    264-266 Durham Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,019 GBP2023-11-30
    Officer
    2017-09-21 ~ now
    IIF 12 - Director → ME
  • 10
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -882 GBP2023-11-30
    Officer
    2020-06-22 ~ now
    IIF 8 - Director → ME
  • 11
    264-266 Durham Road, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,238 GBP2023-11-30
    Officer
    2014-12-02 ~ now
    IIF 22 - Director → ME
  • 12
    264-266 Durham Road, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,148 GBP2023-11-30
    Officer
    2017-07-17 ~ now
    IIF 6 - Director → ME
  • 13
    1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ dissolved
    IIF 11 - Director → ME
    2006-07-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    Holywood House, Wolsingham, Bishop Auckland, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 25 - Director → ME
    2000-07-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    The Lodge, North Jesmond Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -444 GBP2023-06-30
    Officer
    2022-01-26 ~ now
    IIF 20 - Director → ME
Ceased 7
  • 1
    264-266 Durham Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,019 GBP2023-11-30
    Person with significant control
    2017-09-21 ~ 2019-01-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2014-12-29
    IIF 24 - LLP Member → ME
  • 3
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ 2014-12-19
    IIF 10 - Director → ME
    2005-07-01 ~ 2013-04-03
    IIF 26 - Secretary → ME
  • 4
    264-266 Durham Road, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,238 GBP2023-11-30
    Person with significant control
    2017-01-06 ~ 2019-03-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    264-266 Durham Road, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,148 GBP2023-11-30
    Person with significant control
    2017-01-06 ~ 2022-11-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLADGLIDER LIMITED - 2014-09-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-12-19
    IIF 9 - Director → ME
  • 7
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2014-12-19
    IIF 13 - Director → ME
    2005-10-05 ~ 2013-04-03
    IIF 27 - Secretary → 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.