logo
explain how to read the page

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
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

    • 17, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • C/o L&c Llp, City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • Wragg, Barnaby William
    British manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • 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

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

      IIF 52
  • Wragg, Barnaby William

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 44
  • 1
    5 CARLISLE ROAD LTD
    07085786
    5 Carlisle Road, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2009-11-24 ~ 2019-10-06
    IIF 22 - Director → ME
  • 2
    BANDNAME VAULT LTD
    10185025
    14 Amherst Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLUE CEDAR RIDGE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2018-02-22
    RECIVA LIMITED
    - 2014-06-27 04719949
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2007-01-10 ~ 2010-06-30
    IIF 28 - Director → ME
  • 4
    COMPANY ON STAGE LIMITED
    - now 04126564
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 15 - Director → ME
  • 5
    EASTGATE COURT (GUILDFORD) MANAGEMENT LIMITED
    - now 02465426
    HACKREMCO (NO.555) LIMITED - 1990-03-22
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    1993-11-15 ~ 1996-09-01
    IIF 52 - Director → ME
    1993-11-15 ~ 1996-09-01
    IIF 53 - Secretary → ME
  • 6
    EMI ARCHIVE TRUST
    - now 03197688
    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
    Active Corporate (33 parents)
    Officer
    2022-02-03 ~ now
    IIF 11 - Director → ME
  • 7
    ERIK PRODUCTIONS LIMITED
    06958107
    17 Slingsby Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    FLOWNETIX LIMITED
    04439909
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-15 ~ 2003-12-27
    IIF 21 - Director → ME
  • 9
    GOLGOTHA LIMITED
    - now 03808831
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 47 - Director → ME
  • 10
    HIDDEN MAN MUSIC LIMITED
    12012814
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 18 - Director → ME
  • 11
    HUGO'S BARBERS LTD
    05695648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-02
    Dissolved on 2014-09-30
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2012-02-18
    IIF 29 - Director → ME
  • 12
    JACOB & SONS LIMITED
    - now 03672918
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 42 - Director → ME
  • 13
    JCS TOURING LIMITED
    08840064
    17 Slingsby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-10 ~ 2016-03-31
    IIF 43 - Director → ME
  • 14
    KARAKURI LTD
    - now 11228129
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    WWH HOLDINGS LTD
    - 2019-04-13 11228129
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-27 ~ 2019-04-18
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LW ENTERTAINMENT GROUP LIMITED - now
    THE REALLY USEFUL COMPANY LIMITED
    - 2025-09-04 01720208
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    6 Catherine Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 44 - Director → ME
  • 16
    LW ENTERTAINMENT HOLDINGS LIMITED - now
    REALLY USEFUL GROUP INVESTMENTS LIMITED
    - 2025-09-04 08159409 06958072
    6 Catherine Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 45 - Director → ME
  • 17
    LW ENTERTAINMENT LIMITED - now
    THE REALLY USEFUL GROUP LIMITED
    - 2025-09-04 01240524 03960004
    6 Catherine Street, London, England
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 39 - Director → ME
  • 18
    LW THEATRES HOLDINGS LIMITED - now
    REALLY USEFUL INVESTMENTS LIMITED
    - 2018-08-06 06958072 08159409
    65 Drury Lane, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-10-29
    IIF 51 - Director → ME
  • 19
    OZ DOROTHY LIMITED
    - now 05748577
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    17 Slingsby Place, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 20
    PRIDEALPHA LIMITED
    03887666
    17 Slingsby Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 21
    REALLY USEFUL FILMS LIMITED
    - now 01929720
    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
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 13 - Director → ME
  • 22
    REALLY USEFUL GROUP HOLDINGS LIMITED
    - now 06348609 02353266
    DRILLSCREEN LIMITED - 2007-10-04
    17 Slingsby Place, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 23
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266 06348609
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 30 - Director → ME
  • 24
    REALLY USEFUL LOVE NEVER DIES LIMITED
    06958163
    17 Slingsby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 25
    REALLY USEFUL MC LIMITED - now
    MUSICAL COMPANY LIMITED(THE)
    - 2017-03-08 01693103 10659785
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 33 - Director → ME
  • 26
    REALLY USEFUL THEATRE COMPANY LIMITED(THE)
    - now 01604830
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    6 Catherine Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 31 - Director → ME
  • 27
    RELIVE.MEDIA LTD
    16051184
    West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-10-30 ~ dissolved
    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
  • 28
    SAVING GRACE STAGE PRODUCTION LIMITED
    11214898
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SMT LEISURE LIMITED
    - now 02378092
    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 (17 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 30
    STEPHEN WARD PRODUCTIONS LTD
    08547852
    44a Floral Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 31
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574 03987955
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 32
    THE OPERA GHOST LIMITED
    - now 04139726
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 17 - Director → ME
  • 33
    THE REALLY USEFUL BROADWAY LIMITED
    - now 09036028
    SOR PRODUCTIONS LIMITED
    - 2014-11-05 09036028 10184346
    6 Catherine Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-03-31
    IIF 14 - Director → ME
  • 34
    THE REALLY USEFUL FILM CO. LIMITED
    - now 02228924
    SIMPART NO. 26 LIMITED - 1989-07-05
    6 Catherine Street, London, England
    Active Corporate (23 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 16 - Director → ME
  • 35
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED
    - 2025-09-04 03960004
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    6 Catherine Street, London, England
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 36 - Director → ME
  • 36
    THE REALLY USEFUL RECORD COMPANY LIMITED
    - now 02153889
    CHICKAREE (UK) LIMITED - 1988-04-21
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 32 - Director → ME
  • 37
    THE SCAPEGOAT LIMITED
    07981786
    17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 38
    UNIT1 DIGITAL PRODUCTIONS LTD
    16228189
    14 Amherst Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    UNIT1 VENTURES LIMITED
    10204976
    14 Amherst Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    UNIVATIONS LIMITED
    03741138
    C/o Shoesmiths 54 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-03-25 ~ 2003-12-27
    IIF 20 - Director → ME
  • 41
    WAY AHEAD FINANCE LIMITED
    - now 04366815
    LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
    LEASEMETRO LIMITED - 2002-03-05
    17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-10-29 ~ 2013-03-01
    IIF 50 - Director → ME
  • 42
    WAY AHEAD HOLDINGS LIMITED
    - now 04413528
    SCENEFRESH LIMITED - 2002-05-28
    17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-10-29 ~ 2013-03-01
    IIF 49 - Director → ME
  • 43
    WRAGG PROPERTIES LIMITED
    06552211
    14 Amherst Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    WRAGGCO LIMITED
    06493887
    First Floor, 40 Queen Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.