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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barnaby William Wragg
- British born in March 1973
Barnaby William Wragg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Barnaby William Wragg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Wragg, Barnaby William
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 614, Amherst Avenue, London, W13 8NQ, England
IIF 7 IIF 8 IIF 914, Amherst Avenue, London, W13 8NQ, United Kingdom
IIF 1017, Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)C/o L&c Llp, City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom
IIF 171, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom
IIF 181, Heathside Road, Northwood, HA6 2EE, United Kingdom
IIF 191 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in March 1973
Wragg, Barnaby William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1973
Wragg, Barnaby William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Barnaby William Wragg
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wragg, Barnaby William
1 Belmont Drive, Maidenhead, Slough, Berkshire, SL6 6JZ
IIF 53
Related profiles found in government register
Offspring entities and appointments
44
- 1
5 CARLISLE ROAD LTD
070857865 Carlisle Road, Bridlington, EnglandActive Corporate (6 parents)Officer2009-11-24 ~ 2019-10-06IIF 8 - Director → ME - 2
BANDNAME VAULT LTD
1018502514 Amherst Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 3BLUE CEDAR RIDGE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-02-22RECIVA LIMITED
- 2014-06-27 04719949Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2007-01-10 ~ 2010-06-30IIF 20 - Director → ME - 4SHELFCO (NO.2075) LIMITED - 2001-02-126 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2012-10-29 ~ 2016-03-31IIF 13 - Director → ME
- 5HACKREMCO (NO.555) LIMITED - 1990-03-228 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (19 parents)Officer1993-11-15 ~ 1996-09-01IIF 23 - Director → ME1993-11-15 ~ 1996-09-01IIF 53 - Secretary → ME
- 6THE EMI GROUP ARCHIVE TRUST - 2018-05-15EMI GROUP ARCHIVE TRUST - 1996-07-10THE EMI GROUP ARCHIVE TRUST - 1996-05-294 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer2022-02-03 ~ nowIIF 9 - Director → ME
- 7
ERIK PRODUCTIONS LIMITED
0695810717 Slingsby Place, LondonDissolved Corporate (9 parents)Officer2012-10-29 ~ dissolvedIIF 37 - Director → ME - 8
FLOWNETIX LIMITED
04439909Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (7 parents)Officer2002-05-15 ~ 2003-12-27IIF 22 - Director → ME - 9SHELFCO (NO.1714) LIMITED - 1999-08-246 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2012-10-29 ~ 2016-03-31IIF 46 - Director → ME
- 10
HIDDEN MAN MUSIC LIMITED
12012814C/o L&c Llp City Bridge House, 57 Southwark Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-09-06 ~ 2026-04-14IIF 17 - Director → ME - 11
HUGO'S BARBERS LTD
05695648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-02
Dissolved on 2014-09-30Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2006-02-17 ~ 2012-02-18IIF 25 - Director → ME - 12THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05SHELFCO (NO.1595) LIMITED - 1999-01-146 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2012-10-29 ~ 2016-03-31IIF 15 - Director → ME
- 13
JCS TOURING LIMITED
0884006417 Slingsby Place, LondonDissolved Corporate (8 parents)Officer2014-01-10 ~ 2016-03-31IIF 42 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2023-07-28 during the appointment or period of control
Administration ended on 2024-07-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of controlWWH HOLDINGS LTD
- 2019-04-13 11228129Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2018-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-02-27 ~ 2019-04-18IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 15LW ENTERTAINMENT GROUP LIMITED - now
THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25PINERED LIMITED - 1983-07-216 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-10-29 ~ 2016-03-31IIF 43 - Director → ME - 16
- 17
- 18
- 19WEBBERCAM LIMITED - 2009-12-16RED LION 65 LIMITED - 2006-10-1117 Slingsby Place, LondonDissolved Corporate (10 parents)Officer2012-10-29 ~ dissolvedIIF 47 - Director → ME
- 20
PRIDEALPHA LIMITED
0388766617 Slingsby Place, LondonDissolved Corporate (14 parents)Officer2012-10-29 ~ dissolvedIIF 45 - Director → ME - 21THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15TERRIF PRODUCTIONS LIMITED - 1985-09-306 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2012-10-29 ~ 2016-03-31IIF 11 - Director → ME
- 22
- 23
- 24
REALLY USEFUL LOVE NEVER DIES LIMITED
0695816317 Slingsby Place, LondonDissolved Corporate (8 parents)Officer2012-10-29 ~ dissolvedIIF 38 - Director → ME - 25
- 26INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-086 Catherine Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-10-29 ~ 2016-03-31IIF 31 - Director → ME
- 27
RELIVE.MEDIA LTD
16051184West Kiosk Mariner Point, 83a Brighton Road, Shoreham, UkDissolved Corporate (2 parents)Officer2024-10-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-10-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SAVING GRACE STAGE PRODUCTION LIMITED
11214898124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29HEYTESBURY THEATRES LIMITED - 1999-09-07HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09BOLDCAST LIMITED - 1989-07-2617 Slingsby Place, LondonDissolved Corporate (17 parents)Officer2012-10-29 ~ dissolvedIIF 41 - Director → ME
- 30
STEPHEN WARD PRODUCTIONS LTD
0854785244a Floral Street, LondonDissolved Corporate (4 parents)Officer2014-01-28 ~ dissolvedIIF 28 - Director → ME - 31
- 32GREASEBALL LIMITED - 2003-02-06SHELFCO (NO.2078) LIMITED - 2001-02-126 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2012-10-29 ~ 2016-03-31IIF 16 - Director → ME
- 33
- 34SIMPART NO. 26 LIMITED - 1989-07-056 Catherine Street, London, EnglandActive Corporate (23 parents)Officer2012-10-29 ~ 2016-03-31IIF 14 - Director → ME
- 35THE REALLY USEFUL GROUP LIMITED - now
U-CAST LIMITED
- 2025-09-04 0396000410086 PRODUCTIONS LIMITED - 2006-09-26IT RECORDS LIMITED - 2005-03-16SHELFCO (NO.1873) LIMITED - 2000-05-236 Catherine Street, London, EnglandActive Corporate (23 parents, 581 offsprings)Officer2012-10-29 ~ 2016-03-31IIF 36 - Director → ME - 36CHICKAREE (UK) LIMITED - 1988-04-216 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2012-10-29 ~ 2016-03-31IIF 32 - Director → ME
- 37
THE SCAPEGOAT LIMITED
0798178617 Slingsby Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-29 ~ dissolvedIIF 35 - Director → ME - 38
UNIT1 DIGITAL PRODUCTIONS LTD
1622818914 Amherst Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 39
UNIT1 VENTURES LIMITED
1020497614 Amherst Avenue, London, EnglandActive Corporate (1 parent)Officer2016-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 40
UNIVATIONS LIMITED
03741138C/o Shoesmiths 54 Hagley Road, Edgbaston, BirminghamDissolved Corporate (6 parents)Officer1999-03-25 ~ 2003-12-27IIF 21 - Director → ME - 41LEASEMETRO INVESTMENTS LIMITED - 2002-05-28LEASEMETRO LIMITED - 2002-03-0517 Slingsby Place, London, United KingdomDissolved Corporate (14 parents)Officer2012-10-29 ~ 2013-03-01IIF 49 - Director → ME
- 42SCENEFRESH LIMITED - 2002-05-2817 Slingsby Place, London, United KingdomDissolved Corporate (14 parents)Officer2012-10-29 ~ 2013-03-01IIF 48 - Director → ME
- 43
WRAGG PROPERTIES LIMITED
0655221114 Amherst Avenue, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-04-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 44
WRAGGCO LIMITED
06493887First Floor, 40 Queen Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-02-05 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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