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 Stephen Michael Bygrave
- British born in September 1953
Mr Stephen Michael Bygrave
Resident in England
Registered addresses and corresponding companies22, Meadfoot Place, Bedford, MK41 7GH, England
IIF 1First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 2First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
IIF 335, Stilebrook Road, Olney, MK46 5EA
IIF 4 IIF 535 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA
IIF 638, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
IIF 7Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England
IIF 8 IIF 9 IIF 10
- British born in September 1953
Bygrave, Stephen Michael
Resident in England
Registered addresses and corresponding companies22, Meadfoot Place, Bedford, Bedfordshire, MK41 7GH, United Kingdom
IIF 1122, Meadfoot Place, Bedford, MK41 7GH, England
IIF 12 IIF 1361, Harpur Street, Bedford, Bedfordshire, MK40 2SS, England
IIF 1488 Kimbolton Road, Bedford, Bedfordshire, MK40 2PE
IIF 15 IIF 1635 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA
IIF 1738, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, United Kingdom
IIF 18Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in September 1953
Bygrave, Stephen Michael
Resident in England
Registered addresses and corresponding companiesGarden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England
IIF 25
- British Registered addresses and corresponding companies
Bygrave, Stephen Michael
- British company directorRegistered addresses and corresponding companies
Bygrave, Stephen Michael
Garden House, 9a Spring Lane, Olney, Buckinghamshire, MK46 5BN, England
IIF 28
- 1
BALANCE SYSTEMS INNOVATIONS LTD
0880295438 Stilebrook Road, Olney, BuckinghamshireActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 7 - Has significant influence or control → OE - 2
BYGRAVE PROPERTIES LIMITED
13083761First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2020-12-15 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-15 ~ 2023-02-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THE LONDON TRADITIONAL WINDOW CO. LTD
- 2015-01-21 0663903235 Stilebrook Road, OlneyDissolved Corporate (2 parents)Officer2008-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NR CONSTRUCT WINDOWS LTD
0687882435 Stilebrook Road, Olney, Bucks, EnglandDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedIIF 15 - Director → ME - 5
RA PROMOTIONAL GOODS LTD
0988107661 Harpur Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2015-11-19 ~ dissolvedIIF 14 - Director → ME - 6
REDGLAZE DEMERGECO LIMITED
15528750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-23 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of controlBegbies Traynor 2, Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (4 parents, 1 offspring)Officer2024-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
REDGLAZE GROUP LIMITED
13383712First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-05-10 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
REDGLAZE HOLDINGS LIMITED
13383543First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-05-10 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-10 ~ 2024-10-25IIF 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 - 9
REDGLAZE LIMITED
04536024First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-09-16 ~ 2024-12-20IIF 25 - Director → ME2002-09-16 ~ 2024-12-20IIF 28 - Secretary → MEPerson with significant control2017-09-16 ~ 2021-06-30IIF 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% → OE - 10
REDGLAZE PROPERTIES LIMITED
13384166First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (4 parents)Officer2021-05-10 ~ nowIIF 24 - Director → ME - 11
REDGLAZE TOPCO LIMITED
15530697First Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SPICGEM LIMITED
0129499935 Stilebrook Road, Yardley Road Industrial Estate, Olney, BucksActive Corporate (9 parents, 2 offsprings)Officer2007-02-28 ~ nowIIF 17 - Director → ME2007-02-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-01-25IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 13
TROITAX LIMITED
01249598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2013-12-04 during the appointment or period of controlEnterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer(before 1991-09-25) ~ dissolvedIIF 16 - Director → ME(before 1991-09-25) ~ dissolvedIIF 26 - Secretary → ME - 14
TROITAX WINDOWS LTD
0660669035 Stilebrook Road, OlneyDissolved Corporate (2 parents)Officer2008-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
VAN DEN OUDEN LTD
039481763 Warren Yard Warren Park, Stratford Road, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2013-03-22 ~ dissolvedIIF 11 - Director → ME
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