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
Individuals in focus
Bygrave, David Charles
- British Registered addresses and corresponding companies
Bygrave, David Charles
- British chartered accountantRegistered addresses and corresponding companies
Bygrave, David Charles
Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 3
- Registered addresses and corresponding companies
Bygrave, David Charles
- British born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companiesCastle Chambers, 87a, High Street, Berkhamsted, Hertfordshire, HP4 2DF, England
IIF 216-7, St. Cross Street, London, EC1N 8UA, England
IIF 22 IIF 23Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR
IIF 24Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England
IIF 25Newbury House, 20 Kings Road West, Newbury, RG14 5XR, England
IIF 26Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 27
- British accountant born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companies87a, High Street, Berkhamsted, HP4 2DF, England
IIF 28
- British chartered accountant born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companiesCastle Chambers, 87a, High Street, Berkhamsted, Hertfordshire, HP4 2DF, England
IIF 29 IIF 30 IIF 31 (more)Fox Hill End, Brick Hill, Chobham, GU24 8TH, United Kingdom
IIF 45Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
IIF 46Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 47Fox Hill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH, England
IIF 48 IIF 49Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 50
- British chief financial officer born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bygrave, David
Fox Hill End, Brick Hill, Chobham, GU24 8TH, United Kingdom
IIF 53
- British chartered accountant born in April 1968
Bygrave, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom
IIF 54
- British born in April 1968
Mr David Charles Bygrave
Resident in United Kingdom
Registered addresses and corresponding companiesFox Hill End, Brick Hill Chobham, Woking, Surrey, GU24 8TH
IIF 55
Related profiles found in government register
Offspring entities and appointments
35
- 1ALBANY BECK HOLDINGS LIMITED - now
CHISBRIDGE LIMITED
- 2018-10-04 104519633rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (7 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-06-30Officer2017-05-17 ~ 2019-08-20IIF 28 - Director → ME - 2
ALBANY BECK WORLDWIDE LIMITED
115246093rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (7 parents)Officer2018-08-20 ~ 2019-08-20IIF 54 - Director → ME - 3Newbury House, 20 Kings Road West, Newbury, EnglandActive Corporate (8 parents)Officer2022-04-19 ~ nowIIF 26 - Director → ME
- 4GRADWEB LIMITED - 2016-05-07Newbury House, 20 Kings Road West, Newbury, BerkshireActive Corporate (15 parents)Equity (Company account)1,364,693 GBP2019-01-31Officer2020-11-10 ~ nowIIF 24 - Director → ME
- 5ASTRAEUS CONSULTING LIMITED - now
ALBANY BECK CONSULTANCY SERVICES LTD
- 2023-08-17 10483595Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2017-12-31Officer2016-11-17 ~ 2019-08-20IIF 45 - Director → ME2016-11-17 ~ 2019-08-19IIF 53 - Secretary → ME - 6INTERNET CONSULTANCY LIMITED - 2001-05-16CELITA LIMITED - 1996-07-02 03882350C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-06-14 ~ 2015-07-31IIF 48 - Director → ME2010-09-14 ~ 2015-07-31IIF 20 - Secretary → ME
- 7CITYNET PLC - 2000-08-15ADDENDA PERIPHERALS LIMITED - 1995-01-10MULATOR LIMITED - 1993-07-13C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2011-06-14 ~ 2015-07-31IIF 49 - Director → ME2010-09-14 ~ 2015-07-31IIF 19 - Secretary → ME
- 8
CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED
048710871st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (9 parents)Officer2008-12-19 ~ dissolvedIIF 1 - Secretary → ME - 9
IDIL SYSTEMS LIMITED
- 2010-07-09 04199973TRAIN COMPETENT ENGINEERING LTD
- 2001-06-04 04199973Fox Hill End, Brick Hill Chobham, Woking, SurreyActive Corporate (8 parents, 1 offspring)Equity (Company account)800 GBP2024-04-30Officer2001-05-07 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 10
CONTRACT CONNECTIONS LIMITED
03340997Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (13 parents)Equity (Company account)408 GBP2023-05-31Officer2015-12-31 ~ 2019-08-19IIF 40 - Director → ME2015-12-31 ~ 2019-08-20IIF 11 - Secretary → ME - 11E-ENTERPRISE LIMITED - 2000-07-31Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 37 - Director → ME2015-12-31 ~ dissolvedIIF 16 - Secretary → ME
- 12
ECOM RECRUITMENT LIMITED
03884327Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2015-12-31 ~ dissolvedIIF 29 - Director → ME2015-12-31 ~ dissolvedIIF 4 - Secretary → ME - 13Newbury House, 20 Kings Road West, Newbury, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-23 ~ nowIIF 25 - Director → ME
- 14
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2015-12-31 ~ dissolvedIIF 30 - Director → ME2015-12-31 ~ dissolvedIIF 15 - Secretary → ME - 15
GOLDCREST PAYROLL SOLUTIONS LIMITED
071113973rd Floor, Cannon Green, 27 Bush Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-31 ~ 2019-11-14IIF 42 - Director → ME2015-12-31 ~ 2019-08-20IIF 17 - Secretary → ME - 16IMS WORLDWIDE HOLDINGS LIMITED - now
ALBANY BECK CONSULTING LIMITED
- 2022-12-07 05306132NOKOMIS & BOR ENTERPRISES LIMITED - 2005-03-22Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (10 parents, 1 offspring)Equity (Company account)-140,393 GBP2016-12-31Officer2018-04-04 ~ 2019-10-02IIF 47 - Director → ME - 17CLEARINVENTION LIMITED - 2012-09-13 04062129Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (9 parents, 1 offspring)Equity (Company account)76,989 GBP2016-12-31Officer2018-04-01 ~ 2019-08-20IIF 52 - Director → ME
- 18
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
04061912Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (11 parents)Equity (Company account)912,851 GBP2016-12-31Officer2018-04-01 ~ 2019-08-20IIF 51 - Director → ME - 19
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2015-12-31 ~ dissolvedIIF 32 - Director → ME2015-12-31 ~ dissolvedIIF 7 - Secretary → ME - 20SBS (UK) LIMITED - 2012-03-29INTERQUEST CONSULTING LIMITED - 2003-09-16PINCO 1733 LIMITED - 2002-03-19 04385394, 04947166, 03688988... (more)Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Equity (Company account)1 GBP2021-12-31Officer2015-12-31 ~ 2023-10-20IIF 21 - Director → ME
- 21ITMAIL LIMITED - 2005-07-29MIGHTYMATCH LIMITED - 2004-04-28MIGHTYMATCH PLC - 2004-01-16Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2015-12-31 ~ 2019-10-02IIF 35 - Director → ME
- 22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (18 parents, 23 offsprings)Officer2015-12-31 ~ 2019-08-20IIF 46 - Director → ME2015-12-31 ~ 2019-10-16IIF 18 - Secretary → ME
- 23FULCRUM TELECOM LIMITED - 2014-11-27IQ TELECOM LTD - 2014-11-27Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 36 - Director → ME2015-12-31 ~ dissolvedIIF 6 - Secretary → ME
- 24Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 34 - Director → ME2015-12-31 ~ dissolvedIIF 8 - Secretary → ME
- 25Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 33 - Director → ME2015-12-31 ~ dissolvedIIF 5 - Secretary → ME
- 26Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2020-12-31Officer2015-12-31 ~ 2019-11-14IIF 31 - Director → ME2015-12-31 ~ 2019-08-20IIF 14 - Secretary → ME
- 27
KORUS RECRUITMENT GROUP LIMITED
06759509Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 44 - Director → ME2015-12-31 ~ dissolvedIIF 13 - Secretary → ME - 28
COLABEL LIMITED
- 2003-02-12 04652840Fox Hill End, Brick Hill, Chobham, WokingDissolved Corporate (8 parents)Equity (Company account)1,095 GBP2019-01-31Officer2003-01-30 ~ dissolvedIIF 50 - Director → ME2003-01-30 ~ 2004-01-27IIF 3 - Secretary → ME - 29INTERQUEST GLOBAL RECRUITMENT LIMITED - 2012-07-09MAXRIDGE LIMITED - 2012-03-12Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (12 parents)Officer2015-12-31 ~ dissolvedIIF 41 - Director → ME2015-12-31 ~ dissolvedIIF 12 - Secretary → ME
- 30
OCTAVIAN INTERNATIONAL (LATIN AMERICA) LIMITED
05854627Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (7 parents)Officer2008-12-19 ~ dissolvedIIF 2 - Secretary → ME - 31
PEOPLECO WORLDWIDE LIMITED
03540529Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2015-12-31 ~ dissolvedIIF 38 - Director → ME - 32
RDW-RD LIMITED
080120323rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)270,946 GBP2016-03-31Officer2016-08-02 ~ 2019-08-19IIF 23 - Director → ME - 33RDW FIRST LIMITED - 2002-10-08OAKBAY INITIATIVES LIMITED - 2002-08-123rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)547,644 GBP2016-03-31Officer2016-08-02 ~ 2019-08-20IIF 22 - Director → ME
- 34
SAND LIMITED
04017052Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2015-12-31 ~ dissolvedIIF 39 - Director → ME2015-12-31 ~ dissolvedIIF 9 - Secretary → ME - 35
SAND RESOURCES LIMITED
03709982Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 43 - Director → ME2015-12-31 ~ dissolvedIIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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