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

Wragg, Barnaby William

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 42
  • 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

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

      IIF 44

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

      IIF 45
  • Barnaby William Wragg
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 46
  • 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 47

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

      IIF 48 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
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 6 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 48 - 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 1 - director → ME
  • 3
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 23 - 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 13 - 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 9 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 38 - director → ME
  • 7
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 36 - director → ME
  • 8
    DRILLSCREEN LIMITED - 2007-10-04
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 29 - director → ME
  • 9
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 25 - director → ME
  • 10
    West Kiosk Mariner Point, 83a Brighton Road, Shoreham, Uk
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 42 - director → ME
    Person with significant control
    2018-02-20 ~ now
    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
  • 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 30 - director → ME
  • 13
    44a Floral Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 8 - director → ME
  • 14
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 20 - director → ME
  • 15
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 21 - director → ME
  • 16
    14 Amherst Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 5 - director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 49 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 11 - 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 3 - 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 12 - 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 26 - 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 43 - 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 2 - 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 37 - director → ME
  • 7
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-17 ~ 2012-02-18
    IIF 14 - 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 31 - director → ME
  • 9
    17 Slingsby Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-10 ~ 2016-03-31
    IIF 32 - 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 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - 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 41 - 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 16 - 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 35 - 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 15 - 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 19 - 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 17 - 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 33 - 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 24 - 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 34 - 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 28 - 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 27 - 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 18 - 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 22 - 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 40 - 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 39 - director → ME

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