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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

Bygraves, Anthony Joseph

    Related profiles found in government register
  • Bygraves, Anthony Joseph
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 1
    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 2
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 3 IIF 4
  • Bygraves, Anthony Joseph
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 5
  • Bygraves, Anthony Joseph
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 6
    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom

      IIF 7
  • Bygraves, Anthony Joseph
    British managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 8
    • No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 9
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 10
  • Bygraves, Anthony Joseph
    British managing director born in November 1958

    Registered addresses and corresponding companies
    • Flat 7 Semaphore, 30 Stoke Road, Cobham, Surrey, KT11 3BD

      IIF 11
  • Anthony Joseph Bygraves
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 12
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 13
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 11
  • 1
    AVA EXPERTS LIMITED
    07736805
    8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    EASTMARK LIMITED
    05475950
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2006-05-08
    IIF 11 - Director → ME
  • 3
    FINE POINT SERVICES LTD
    15710181
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HOFFMAN FIRE AND SECURITY LIMITED
    02768734
    No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ICEGRADE GROUP LIMITED
    - now 04661455
    OAKLEY SYSTEMS LIMITED
    - 2011-02-15 04661455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2023-09-08
    IIF 10 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    ICEGRADE HOLDINGS LIMITED
    07543654
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-09 ~ 2021-03-31
    IIF 2 - Director → ME
  • 7
    ICEGRADE INTEGRATION LIMITED
    - now 02296065
    MR SECURITY LIMITED
    - 2022-03-31 02296065
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    INNOVATION IN LIFE LIMITED
    09144227 13745409
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INNOVATION IN LIFE SD LIMITED
    13745409 09144227
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MRFS GROUP LIMITED
    14209813
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2023-09-25
    IIF 6 - Director → ME
  • 11
    SECURELINE LIMITED
    06228157
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (12 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 8 - Director → ME

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