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

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 2 IIF 3 IIF 4

    • 1, Heathside Road, Northwood, HA6 2EE, United Kingdom

      IIF 5
  • Mr Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 6

    • 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

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 8
  • Wragg, Barnaby William
    British ceo born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 9
  • Wragg, Barnaby William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 10
  • Wragg, Barnaby William
    British consultant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 11
  • Wragg, Barnaby William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 12 IIF 13 IIF 14

    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 15

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 16

    • 1, Heathside Road, Northwood, HA6 2EE, United Kingdom

      IIF 17

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

      IIF 18

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 19
  • Wragg, Barnaby William
    British global head of digital born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 20
  • Wragg, Barnaby William
    British manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 22
  • 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

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 50
  • Wragg, Barnaby William
    British student born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 51
  • Wragg, Barnaby William

    Registered addresses and corresponding companies

    • 1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    14 Amherst Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,319 GBP2023-03-31
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 2 - 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
    4 Pancras Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    2022-02-03 ~ now
    IIF 9 - director → ME
  • 3
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 31 - director → ME
  • 4
    C/o Henley Accounting, 54 Queen Street, Henley-on-thames, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,002,121 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 21 - director → ME
  • 5
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2018-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-02-27 ~ now
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 46 - director → ME
  • 7
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 44 - director → ME
  • 8
    DRILLSCREEN LIMITED - 2007-10-04
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 37 - director → ME
  • 9
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 33 - director → ME
  • 10
    West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    78 GBP2023-02-28
    Officer
    2018-02-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 38 - director → ME
  • 13
    44a Floral Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 16 - director → ME
  • 14
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 28 - director → ME
  • 15
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 29 - director → ME
  • 16
    14 Amherst Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    14 Amherst Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    393,164 GBP2024-03-31
    Officer
    2016-05-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    14 Amherst Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,630 GBP2023-04-30
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    First Floor, 40 Queen Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 19 - director → ME
Ceased 25
  • 1
    5 Carlisle Road, Bridlington, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-24 ~ 2019-10-06
    IIF 11 - director → ME
  • 2
    RECIVA LIMITED - 2014-06-27
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2010-06-30
    IIF 20 - director → ME
  • 3
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 34 - director → ME
  • 4
    HACKREMCO (NO.555) LIMITED - 1990-03-22
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-25
    Officer
    1993-11-15 ~ 1996-09-01
    IIF 51 - director → ME
    1993-11-15 ~ 1996-09-01
    IIF 52 - secretary → ME
  • 5
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,610,880 GBP2022-03-31
    Officer
    2002-05-15 ~ 2003-12-27
    IIF 10 - director → ME
  • 6
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 45 - director → ME
  • 7
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-17 ~ 2012-02-18
    IIF 22 - director → ME
  • 8
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 39 - director → ME
  • 9
    17 Slingsby Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-10 ~ 2016-03-31
    IIF 40 - director → ME
  • 10
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Person with significant control
    2018-02-27 ~ 2019-04-18
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    65 Drury Lane, London
    Corporate (8 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2012-10-29
    IIF 49 - 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
    6 Catherine Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 24 - director → ME
  • 13
    6 Catherine Street, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2023-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 43 - director → ME
  • 14
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2023-06-30
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 23 - director → ME
  • 15
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 27 - director → ME
  • 16
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    6 Catherine Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,095,475 GBP2023-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 25 - director → ME
  • 17
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,563 GBP2021-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 41 - director → ME
  • 18
    SOR PRODUCTIONS LIMITED - 2014-11-05
    6 Catherine Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -72,870 GBP2020-07-01 ~ 2021-06-30
    Officer
    2014-05-13 ~ 2016-03-31
    IIF 32 - director → ME
  • 19
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    6 Catherine Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 42 - director → ME
  • 20
    SIMPART NO. 26 LIMITED - 1989-07-05
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 36 - director → ME
  • 21
    6 Catherine Street, London, England
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    13,542,809 GBP2023-06-30
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 35 - director → ME
  • 22
    CHICKAREE (UK) LIMITED - 1988-04-21
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 26 - director → ME
  • 23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 30 - director → ME
  • 24
    LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
    LEASEMETRO LIMITED - 2002-03-05
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-01
    IIF 48 - director → ME
  • 25
    SCENEFRESH LIMITED - 2002-05-28
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-01
    IIF 47 - director → ME

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