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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

Mr Barnaby William Wragg

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Mr Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • Wragg, Barnaby William
    British 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 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Wragg, Barnaby William
    British manager 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 23
  • Wragg, Barnaby William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 32 - 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)
    -909,205 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 9 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 47 - Director → ME
  • 7
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 45 - 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 38 - Director → ME
  • 9
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-10-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 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 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEYTESBURY THEATRES LIMITED - 1999-09-07
    BOLDCAST LIMITED - 1989-07-26
    HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
    MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 44a Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 19 - 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 29 - 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 30 - Director → ME
  • 16
    icon of address 14 Amherst Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of address 14 Amherst Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    391,856 GBP2025-03-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 5 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - 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 21 - Director → ME
Ceased 25
  • 1
    icon of address 5 Carlisle Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-11-24 ~ 2019-10-06
    IIF 16 - 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 22 - 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 35 - 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 GBP2025-03-25
    Officer
    icon of calendar 1993-11-15 ~ 1996-09-01
    IIF 51 - 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 15 - 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 46 - 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 23 - Director → ME
  • 8
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    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 40 - 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 41 - 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 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → 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 50 - Director → ME
  • 12
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    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 25 - Director → ME
  • 13
    REALLY USEFUL GROUP INVESTMENTS LIMITED - 2025-09-04
    icon of address 6 Catherine Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2024-06-30
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 44 - 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 24 - Director → ME
  • 15
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    icon of address 6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    IIF 28 - 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 26 - 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 42 - 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 33 - Director → ME
  • 19
    PINERED LIMITED - 1983-07-21
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    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 43 - 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 37 - Director → ME
  • 21
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04
    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 36 - 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 27 - Director → ME
  • 23
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    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 31 - Director → ME
  • 24
    LEASEMETRO LIMITED - 2002-03-05
    LEASEMETRO INVESTMENTS 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 49 - 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 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.