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
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 6
- 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 246-7, St. Cross Street, London, EC1N 8UA, England
IIF 25 IIF 26Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR
IIF 27Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England
IIF 28Newbury House, 20 Kings Road West, Newbury, RG14 5XR, England
IIF 29Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 30
- British accountant born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companies87a, High Street, Berkhamsted, HP4 2DF, England
IIF 31
- 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 32 IIF 33 IIF 34 (more)Fox Hill End, Brick Hill, Chobham, GU24 8TH, United Kingdom
IIF 48Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
IIF 49Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 50Fox Hill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH, England
IIF 51 IIF 52Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 53
- 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 56
- 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 57
- 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 58
Related profiles found in government register
Offspring entities and appointments
38
- 1ALBANY BECK HOLDINGS LIMITED - now
CHISBRIDGE LIMITED
- 2018-10-04 104519633rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2017-05-17 ~ 2019-08-20IIF 31 - 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 57 - Director → ME - 3Newbury House, 20 Kings Road West, Newbury, EnglandActive Corporate (8 parents)Officer2022-04-19 ~ nowIIF 29 - Director → ME
- 4GRADWEB LIMITED - 2016-05-07Newbury House, 20 Kings Road West, Newbury, BerkshireActive Corporate (15 parents)Officer2020-11-10 ~ nowIIF 27 - 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)Officer2016-11-17 ~ 2019-08-20IIF 48 - Director → ME2016-11-17 ~ 2019-08-19IIF 56 - Secretary → ME - 6INTERNET CONSULTANCY LIMITED - 2001-05-16CELITA LIMITED - 1996-07-02C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-06-14 ~ 2015-07-31IIF 51 - Director → ME2010-09-14 ~ 2015-07-31IIF 23 - 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 52 - Director → ME2010-09-14 ~ 2015-07-31IIF 22 - Secretary → ME
- 8
CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED
04871087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (11 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)Officer2001-05-07 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 10
CONTRACT CONNECTIONS LIMITED
03340997Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (15 parents)Officer2015-12-31 ~ 2019-08-19IIF 43 - Director → ME2015-12-31 ~ 2019-08-20IIF 14 - Secretary → ME - 11E-ENTERPRISE LIMITED - 2000-07-31Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 40 - Director → ME2015-12-31 ~ dissolvedIIF 19 - Secretary → ME
- 12
ECOM RECRUITMENT LIMITED
03884327Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2015-12-31 ~ dissolvedIIF 32 - Director → ME2015-12-31 ~ dissolvedIIF 7 - Secretary → ME - 13Newbury House, 20 Kings Road West, Newbury, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-06-23 ~ nowIIF 28 - Director → ME
- 14
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2015-12-31 ~ dissolvedIIF 33 - Director → ME2015-12-31 ~ dissolvedIIF 18 - Secretary → ME - 15
GOLDCREST PAYROLL SOLUTIONS LIMITED
071113973rd Floor, Cannon Green, 27 Bush Lane, London, EnglandActive Corporate (7 parents)Officer2015-12-31 ~ 2019-11-14IIF 45 - Director → ME2015-12-31 ~ 2019-08-20IIF 20 - Secretary → ME - 16IMS WORLDWIDE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22ALBANY 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 (12 parents, 1 offspring)Officer2018-04-04 ~ 2019-10-02IIF 50 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22CLEARINVENTION LIMITED - 2012-09-13Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (11 parents, 1 offspring)Officer2018-04-01 ~ 2019-08-20IIF 55 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (13 parents)Officer2018-04-01 ~ 2019-08-20IIF 54 - Director → ME - 19
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2015-12-31 ~ dissolvedIIF 35 - Director → ME2015-12-31 ~ dissolvedIIF 10 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18SBS (UK) LIMITED - 2012-03-29INTERQUEST CONSULTING LIMITED - 2003-09-16PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2015-12-31 ~ 2023-10-20IIF 24 - Director → ME - 21ITMAIL LIMITED - 2005-07-29MIGHTYMATCH LIMITED - 2004-04-28MIGHTYMATCH PLC - 2004-01-16DEALSTORE IV PLC - 2000-10-02Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2015-12-31 ~ 2019-10-02IIF 38 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2015-12-31 ~ 2019-08-20IIF 49 - Director → ME2015-12-31 ~ 2019-10-16IIF 21 - Secretary → ME - 23IQ TELECOM LTD - 2014-11-27FULCRUM TELECOM LIMITED - 2014-11-27Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 39 - Director → ME2015-12-31 ~ dissolvedIIF 9 - Secretary → ME
- 24KORUS IT RECRUITMENT (S.E) LIMITED - 2011-02-03Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 37 - Director → ME2015-12-31 ~ dissolvedIIF 11 - Secretary → ME
- 25KORUS IT RECRUITMENT LIMITED - 2009-06-30Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 36 - Director → ME2015-12-31 ~ dissolvedIIF 8 - Secretary → ME
- 26KORUS RECRUITMENT LIMITED - 2011-02-03Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ 2019-11-14IIF 34 - Director → ME2015-12-31 ~ 2019-08-20IIF 17 - Secretary → ME
- 27
KORUS RECRUITMENT GROUP LIMITED
06759509Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 47 - Director → ME2015-12-31 ~ dissolvedIIF 16 - Secretary → ME - 28
COLABEL LIMITED
- 2003-02-12 04652840Fox Hill End, Brick Hill, Chobham, WokingDissolved Corporate (8 parents)Officer2003-01-30 ~ dissolvedIIF 53 - Director → ME2003-01-30 ~ 2004-01-27IIF 6 - 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 44 - Director → ME2015-12-31 ~ dissolvedIIF 15 - Secretary → ME
- 30MINMAR (844) LIMITED - 2007-06-06Bury House, 1-3 Bury Street, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-12-19 ~ dissolvedIIF 5 - Secretary → ME
- 31
OCTAVIAN INTERNATIONAL (EUROPE) LIMITED
05854626Bury House, 1-3 Bury Street, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-12-19 ~ dissolvedIIF 4 - Secretary → ME - 32
OCTAVIAN INTERNATIONAL (LATIN AMERICA) LIMITED
05854627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2013-01-02 during the appointment or period of controlSuite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (9 parents)Officer2008-12-19 ~ dissolvedIIF 2 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2010-05-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-03-20OCTAVIAN PROJECTS OVERSEAS LIMITED - 2001-05-11EACHWAY LIMITED - 2001-04-04One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2009-03-27 ~ 2010-06-29IIF 3 - Secretary → ME - 34
PEOPLECO WORLDWIDE LIMITED
03540529Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2015-12-31 ~ dissolvedIIF 41 - Director → ME - 35
RDW-RD LIMITED
080120323rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-08-02 ~ 2019-08-19IIF 26 - Director → ME - 36RDW FIRST LIMITED - 2002-10-08OAKBAY INITIATIVES LIMITED - 2002-08-123rd Floor, Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (15 parents)Officer2016-08-02 ~ 2019-08-20IIF 25 - Director → ME
- 37
SAND LIMITED
04017052Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2015-12-31 ~ dissolvedIIF 42 - Director → ME2015-12-31 ~ dissolvedIIF 12 - Secretary → ME - 38
SAND RESOURCES LIMITED
03709982Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 46 - Director → ME2015-12-31 ~ dissolvedIIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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