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
parent relation
Individuals in focus

Mr Andrew Charles Bygrave

    Related profiles found in government register
  • Mr Andrew Charles Bygrave
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 1
  • Mr Andrew Charles Bygrave
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 3 IIF 4
    • Flat 110 Biddulph Mansions, Elgin Avenue, Maida Vale, London, W9 1HU, England

      IIF 5
    • 1, Fallowfield Close, Weavering, Maidstone, ME14 5TW, United Kingdom

      IIF 6
  • Bygrave, Andrew Charles
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 7
  • Mr Bygrave Andrew Charles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 8
  • Mr Andrew Bygrave
    British born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 9
  • Bygrave, Andrew Charles
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 10 IIF 11 IIF 12
    • Flat 110 Biddulph Mansions, Elgin Avenue, Maida Vale, London, W9 1HU, England

      IIF 13
    • 1, Fallowfield Close, Weavering, Maidstone, ME14 5TW, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Bygrave, Andrew Charles
    British company director born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 3, Amber Gardens, #03-09 One Amber, 439972, Singapore

      IIF 17
  • Bygrave, Andrew Charles
    British consultant born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 18
  • Bygrave, Andrew Charles
    British director born in June 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 14a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England

      IIF 19
    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 20
  • Bygrave, Andrew Charles
    British solicitor born in June 1969

    Registered addresses and corresponding companies
    • Flat A, 9th Floor, Green View, Mansion 55-57 Wong Nai Chung Road, Happy Valley, Hong Kong

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    91 Wimpole Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,701 GBP2021-12-31
    Officer
    2017-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    1 Fallowfield Close, Weavering, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 14 - director → ME
  • 3
    14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,096 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 19 - director → ME
  • 4
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,078,799 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,835 GBP2023-12-31
    Officer
    2018-10-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    1 Fallowfield Close, Weavering, Maidstone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    1 Fallowfield Close, Weavering, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 16 - director → ME
  • 8
    Flat 110 Biddulph Mansions Elgin Avenue, Maida Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,148 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,015 GBP2023-12-31
    Officer
    2016-07-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 1 - Has significant influence or controlOE
  • 10
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    -1,492,052 GBP2024-04-30
    Officer
    2015-10-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 9 - Has significant influence or controlOE
Ceased 4
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Officer
    2004-10-27 ~ 2006-07-17
    IIF 21 - director → ME
  • 2
    1st Floor Sutherland House, 5-6 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,367 GBP2021-03-31
    Officer
    2015-06-24 ~ 2020-04-27
    IIF 17 - director → ME
  • 3
    91 Wimpole Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,701 GBP2021-12-31
    Person with significant control
    2018-01-20 ~ 2019-04-16
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Officer
    2018-04-30 ~ 2020-11-11
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.