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.
Mr Andrew Charles Bygrave
- British born in June 1969
Mr Andrew Charles Bygrave
Resident in Thailand
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 185, Great Portland Street, London, W1W 7LT, England
IIF 291, Wimpole Street, London, W1G 0EF, England
IIF 3 IIF 41, Fallowfield Close, Weavering, Maidstone, ME14 5TW, United Kingdom
IIF 514a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 6
- British born in June 1969
Bygrave, Andrew Charles
Resident in Thailand
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 791, Wimpole Street, London, W1G 0EF, England
IIF 8 IIF 9 IIF 101, Fallowfield Close, Weavering, Maidstone, ME14 5TW, United Kingdom
IIF 11 IIF 12 IIF 1314a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 1414a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England
IIF 15
- British born in June 1969
Mr Andrew Bygrave
Resident in Singapore
Registered addresses and corresponding companies1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
IIF 16
- British solicitor born in June 1969Registered addresses and corresponding companies
Bygrave, Andrew Charles
Flat A, 9th Floor, Green View, Mansion 55-57 Wong Nai Chung Road, Happy Valley, Hong Kong
IIF 17
- British born in June 1969
Bygrave, Andrew Charles
Resident in Singapore
Registered addresses and corresponding companies - British company director born in June 1969
Bygrave, Andrew Charles
Resident in Singapore
Registered addresses and corresponding companies3, Amber Gardens, #03-09 One Amber, 439972, Singapore
IIF 20
- British born in June 1969
Mr Bygrave Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, England
IIF 21
- 1
BARKER BYGRAVE DEVELOPMENTS LTD
05266317Windsor House, Bayshill Road, Cheltenham, GloucestershireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2004-10-27 ~ 2006-07-17IIF 17 - Director → ME - 2
CG (INVESCO) LTD
094960811st Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-24 ~ 2020-04-27IIF 20 - Director → ME - 3
ODYSSEY PARTNERS GLOBAL LTD
1110627291 Wimpole Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2018-01-20 ~ 2019-04-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
OP BR4 LTD
112353681 Fallowfield Close, Weavering, Maidstone, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 11 - Director → ME - 5
OP HOUNSLOW LTD
1221533714a Meadway Court Rutherford Close, Stevenage, Herts, EnglandActive Corporate (4 parents)Officer2019-09-19 ~ nowIIF 15 - Director → ME - 6
OP LONDON LIMITED
1107035291 Wimpole Street, London, EnglandActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 4 - Has significant influence or control → OE - 7
OP MITCHAM LTD
1160718991 Wimpole Street, London, EnglandActive Corporate (2 parents)Officer2018-10-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 3 - Right to appoint or remove directors → OE - 8
OP STAINES LTD
120064301 Fallowfield Close, Weavering, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
OPGIM LTD
123151771 Fallowfield Close, Weavering, Maidstone, United KingdomDissolved Corporate (2 parents)Officer2019-11-14 ~ dissolvedIIF 13 - Director → ME - 10
OPIM LTD
13080623167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2020-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
UD (GLADSTONE PARADE) LTD
106592941580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (7 parents, 1 offspring)Officer2018-04-30 ~ 2020-11-11IIF 19 - Director → ME - 12
UD (STAINES ROAD) LTD
1025943314a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 6 - Has significant influence or control → OE - 13
UD (TOTTENHAM LANE) LIMITED
098254371 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (9 parents)Officer2015-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 16 - Has significant influence or control → OE
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