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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, Barnaby William

    Related profiles found in government register
  • Wragg, Barnaby William
    British ceo born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 1
  • Wragg, Barnaby William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 2
  • Wragg, Barnaby William
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 3
  • Wragg, Barnaby William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 4 IIF 5 IIF 6

    • icon of address 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 7

    • icon of address 17, Slingsby Place, London, WC2E 9AB, England

      IIF 8

    • icon of address 1, Heathside Road, Northwood, HA6 2EE, United Kingdom

      IIF 9

    • icon of address West Kiosk, Marier Point, 83a Brighton Road, Shoreham-by-sea, Shoreham-by-sea, BN43 6DG, United Kingdom

      IIF 10

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 11
  • Wragg, Barnaby William
    British global head of digital born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 12
  • Wragg, Barnaby William
    British manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Henley Accounting, 54 Queen Street, Henley-on-thames, RG9 1AP, England

      IIF 13

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 14
  • Wragg, Barnaby William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wragg, Barnaby William
    British producer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 42
  • Wragg, Barnaby William
    British student born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 43
  • Mr Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 44

    • icon of address West Kiosk, Marier Point, 83a Brighton Road, Shoreham-by-sea, Shoreham-by-sea, BN43 6DG, United Kingdom

      IIF 45
  • Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 46
  • Mr Barnaby William Wragg
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 47

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 48 IIF 49 IIF 50

    • icon of address 1, Heathside Road, Northwood, HA6 2EE, United Kingdom

      IIF 51
  • Wragg, Barnaby William

    Registered addresses and corresponding companies

    • icon of address 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 14 Amherst Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,319 GBP2023-03-31
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address C/o Henley Accounting, 54 Queen Street, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,002,121 GBP2023-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 13 - Director → ME
  • 5
    WWH HOLDINGS LTD - 2019-04-13
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 8
    DRILLSCREEN LIMITED - 2007-10-04
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,797 GBP2024-02-29
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEYTESBURY THEATRES LIMITED - 1999-09-07
    HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
    MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
    BOLDCAST LIMITED - 1989-07-26
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 44a Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 14
    DE FACTO 806 LIMITED - 2000-01-06
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address 14 Amherst Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    icon of address 14 Amherst Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    393,164 GBP2024-03-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 14 Amherst Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,630 GBP2023-04-30
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    icon of address First Floor, 40 Queen Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 11 - Director → ME
Ceased 25
  • 1
    icon of address 5 Carlisle Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-11-24 ~ 2019-10-06
    IIF 3 - Director → ME
  • 2
    RECIVA LIMITED - 2014-06-27
    icon of address Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,620,954 GBP2015-09-30
    Officer
    icon of calendar 2007-01-10 ~ 2010-06-30
    IIF 12 - Director → ME
  • 3
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 26 - Director → ME
  • 4
    HACKREMCO (NO.555) LIMITED - 1990-03-22
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-25
    Officer
    icon of calendar 1993-11-15 ~ 1996-09-01
    IIF 43 - Director → ME
    icon of calendar 1993-11-15 ~ 1996-09-01
    IIF 52 - Secretary → ME
  • 5
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,610,880 GBP2022-03-31
    Officer
    icon of calendar 2002-05-15 ~ 2003-12-27
    IIF 2 - Director → ME
  • 6
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 37 - Director → ME
  • 7
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2012-02-18
    IIF 14 - Director → ME
  • 8
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 31 - Director → ME
  • 9
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2016-03-31
    IIF 32 - Director → ME
  • 10
    WWH HOLDINGS LTD - 2019-04-13
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-27 ~ 2019-04-18
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    icon of address 65 Drury Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2012-10-29
    IIF 41 - Director → ME
  • 12
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 16 - Director → ME
  • 13
    icon of address 6 Catherine Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 35 - Director → ME
  • 14
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2024-06-30
    Officer
    icon of calendar 2011-12-14 ~ 2016-03-31
    IIF 15 - Director → ME
  • 15
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    icon of address 6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 19 - Director → ME
  • 16
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,910,614 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 17 - Director → ME
  • 17
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,563 GBP2021-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 33 - Director → ME
  • 18
    SOR PRODUCTIONS LIMITED - 2014-11-05
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -72,870 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2016-03-31
    IIF 24 - Director → ME
  • 19
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 34 - Director → ME
  • 20
    SIMPART NO. 26 LIMITED - 1989-07-05
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 28 - Director → ME
  • 21
    icon of address 6 Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    19,099,422 GBP2024-06-30
    Officer
    icon of calendar 2011-12-14 ~ 2016-03-31
    IIF 27 - Director → ME
  • 22
    CHICKAREE (UK) LIMITED - 1988-04-21
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 18 - Director → ME
  • 23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 22 - Director → ME
  • 24
    LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
    LEASEMETRO LIMITED - 2002-03-05
    icon of address 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-03-01
    IIF 40 - Director → ME
  • 25
    SCENEFRESH LIMITED - 2002-05-28
    icon of address 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-03-01
    IIF 39 - Director → ME

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