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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wragg, Barnaby William

    Related profiles found in government register
  • Wragg, Barnaby William
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 48
  • 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 49 IIF 50

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

      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 43
  • 1
    5 CARLISLE ROAD LTD
    07085786
    5 Carlisle Road, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2009-11-24 ~ 2019-10-06
    IIF 8 - Director → ME
  • 2
    BANDNAME VAULT LTD
    10185025
    14 Amherst Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLUE CEDAR RIDGE LTD - now
    RECIVA LIMITED
    - 2014-06-27 04719949
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2007-01-10 ~ 2010-06-30
    IIF 14 - 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 27 - 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 43 - Director → ME
    1993-11-15 ~ 1996-09-01
    IIF 52 - 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 4 - Director → ME
  • 7
    ERIK PRODUCTIONS LIMITED
    06958107
    17 Slingsby Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 24 - 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 7 - 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 38 - Director → ME
  • 10
    HIDDEN MAN MUSIC LIMITED
    12012814
    C/o Henley Accounting, 54 Queen Street, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 1 - Director → ME
  • 11
    HUGO'S BARBERS LTD
    05695648
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2012-02-18
    IIF 15 - 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 32 - Director → ME
  • 13
    JCS TOURING LIMITED
    08840064
    17 Slingsby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-10 ~ 2016-03-31
    IIF 33 - Director → ME
  • 14
    KARAKURI LTD
    - now 11228129
    WWH HOLDINGS LTD
    - 2019-04-13 11228129
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2018-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-27 ~ 2019-04-18
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-27 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    LW THEATRES HOLDINGS LIMITED - now
    REALLY USEFUL INVESTMENTS LIMITED
    - 2018-08-06 06958072
    65 Drury Lane, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-10-29
    IIF 42 - Director → ME
  • 16
    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 39 - Director → ME
  • 17
    PRIDEALPHA LIMITED
    03887666
    17 Slingsby Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 18
    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 17 - Director → ME
  • 19
    REALLY USEFUL GROUP HOLDINGS LIMITED
    - now 06348609
    DRILLSCREEN LIMITED - 2007-10-04
    17 Slingsby Place, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 20
    REALLY USEFUL GROUP INVESTMENTS LIMITED - now
    REALLY USEFUL GROUP INVESTMENTS LIMITED
    - 2025-09-04 08159409
    6 Catherine Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 36 - Director → ME
  • 21
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266
    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 16 - Director → ME
  • 22
    REALLY USEFUL LOVE NEVER DIES LIMITED
    06958163
    17 Slingsby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 23
    REALLY USEFUL MC LIMITED - now
    MUSICAL COMPANY LIMITED(THE)
    - 2017-03-08 01693103
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 20 - Director → ME
  • 24
    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 18 - Director → ME
  • 25
    RELIVE.MEDIA LTD
    16051184
    West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-10-30 ~ dissolved
    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
  • 26
    SAVING GRACE STAGE PRODUCTION LIMITED
    11214898
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 31 - Director → ME
  • 28
    STEPHEN WARD PRODUCTIONS LTD
    08547852
    44a Floral Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 29
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 30
    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 34 - Director → ME
  • 31
    THE REALLY USEFUL BROADWAY LIMITED
    - now 09036028
    SOR PRODUCTIONS LIMITED
    - 2014-11-05 09036028
    6 Catherine Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-03-31
    IIF 25 - Director → ME
  • 32
    THE REALLY USEFUL COMPANY LIMITED
    - now 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 35 - Director → ME
  • 33
    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 29 - Director → ME
  • 34
    THE REALLY USEFUL GROUP LIMITED - now
    THE REALLY USEFUL GROUP LIMITED
    - 2025-09-04 01240524
    6 Catherine Street, London, England
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2011-12-14 ~ 2016-03-31
    IIF 28 - Director → ME
  • 35
    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 19 - Director → ME
  • 36
    THE SCAPEGOAT LIMITED
    07981786
    17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 37
    U-CAST LIMITED
    - now 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, 470 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    IIF 23 - Director → ME
  • 38
    UNIT1 DIGITAL PRODUCTIONS LTD
    16228189
    14 Amherst Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 3 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    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 41 - Director → ME
  • 41
    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 40 - Director → ME
  • 42
    WRAGG PROPERTIES LIMITED
    06552211
    14 Amherst Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    WRAGGCO LIMITED
    06493887
    First Floor, 40 Queen Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.