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 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 1
- British born in April 1968
Bygrave, David Charles
Resident in England
Registered addresses and corresponding companies87a, High Street, Berkhamsted, HP4 2DF, England
IIF 2Castle Chambers, 87a, High Street, Berkhamsted, Hertfordshire, HP4 2DF, England
IIF 3 IIF 4 IIF 5 (more)(less)Fox Hill End, Brick Hill, Chobham, GU24 8TH, United Kingdom
IIF 206-7, St. Cross Street, London, EC1N 8UA, England
IIF 21 IIF 22Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
IIF 23Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
IIF 24Cannon Green, 3rd Floor, 27 Bush Lane, London, EC4R 0AN, 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 29Fox Hill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH, England
IIF 30 IIF 31Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 32 IIF 33
- 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 34
- British Registered addresses and corresponding companies
Bygrave, David Charles
Foxhill End, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 35 IIF 36 IIF 37 (more)(less)Foxhill End Cottage, Brick Hill, Chobham, Woking, Surrey, GU24 8TH
IIF 40
- Registered addresses and corresponding companies
Bygrave, David Charles
- Registered addresses and corresponding companies
Bygrave, David
Fox Hill End, Brick Hill, Chobham, GU24 8TH, United Kingdom
IIF 58
These are related records found in government register. This does not confirm that they relate to the same individual.
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 2 - 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 1 - 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 20 - Director → ME2016-11-17 ~ 2019-08-19IIF 58 - 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 30 - Director → ME2010-09-14 ~ 2015-07-31IIF 57 - 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 31 - Director → ME2010-09-14 ~ 2015-07-31IIF 56 - 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 35 - Secretary → ME - 9
IDIL SYSTEMS LIMITED
- 2010-07-09 04199973TRAIN COMPETENT ENGINEERING LTD
- 2001-06-04 04199973Fox Hill End, Brick Hill Chobham, Woking, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2001-05-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 34 - 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 15 - Director → ME2015-12-31 ~ 2019-08-20IIF 48 - Secretary → ME - 11E-ENTERPRISE LIMITED - 2000-07-31Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 12 - Director → ME2015-12-31 ~ dissolvedIIF 53 - Secretary → ME
- 12
ECOM RECRUITMENT LIMITED
03884327Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2015-12-31 ~ dissolvedIIF 3 - Director → ME2015-12-31 ~ dissolvedIIF 41 - 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 4 - Director → ME2015-12-31 ~ dissolvedIIF 52 - 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 17 - Director → ME2015-12-31 ~ 2019-08-20IIF 54 - 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 24 - 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 26 - 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 25 - Director → ME - 19
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2015-12-31 ~ dissolvedIIF 6 - Director → ME2015-12-31 ~ dissolvedIIF 44 - 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 7 - 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 (25 parents)Officer2015-12-31 ~ 2019-10-02IIF 10 - 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 23 - Director → ME2015-12-31 ~ 2019-10-16IIF 55 - 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 11 - Director → ME2015-12-31 ~ dissolvedIIF 43 - 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 9 - Director → ME2015-12-31 ~ dissolvedIIF 45 - Secretary → ME
- 25KORUS IT RECRUITMENT LIMITED - 2009-06-30Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 8 - Director → ME2015-12-31 ~ dissolvedIIF 42 - Secretary → ME
- 26KORUS RECRUITMENT LIMITED - 2011-02-03Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ 2019-11-14IIF 5 - Director → ME2015-12-31 ~ 2019-08-20IIF 51 - Secretary → ME
- 27
KORUS RECRUITMENT GROUP LIMITED
06759509Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-31 ~ dissolvedIIF 19 - Director → ME2015-12-31 ~ dissolvedIIF 50 - Secretary → ME - 28
- 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 16 - Director → ME2015-12-31 ~ dissolvedIIF 49 - Secretary → ME
- 30MINMAR (844) LIMITED - 2007-06-06Bury House, 1-3 Bury Street, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-12-19 ~ dissolvedIIF 39 - Secretary → ME
- 31
OCTAVIAN INTERNATIONAL (EUROPE) LIMITED
05854626Bury House, 1-3 Bury Street, Guildford, SurreyDissolved Corporate (7 parents)Officer2008-12-19 ~ dissolvedIIF 38 - 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 36 - 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 37 - Secretary → ME - 34
PEOPLECO WORLDWIDE LIMITED
03540529Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2015-12-31 ~ dissolvedIIF 13 - 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 22 - 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 21 - Director → ME
- 37
SAND LIMITED
04017052Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2015-12-31 ~ dissolvedIIF 14 - Director → ME2015-12-31 ~ dissolvedIIF 46 - Secretary → ME - 38
SAND RESOURCES LIMITED
03709982Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2015-12-31 ~ dissolvedIIF 18 - Director → ME2015-12-31 ~ dissolvedIIF 47 - Secretary → ME
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