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.
Bygraves, Anthony Joseph
Bygraves, Anthony Joseph
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England
Bygraves, Anthony Joseph
British company director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesBygraves, Anthony Joseph
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesBygraves, Anthony Joseph
British managing director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesBygraves, Anthony Joseph
British managing director born in November 1958Registered addresses and corresponding companies
IIF 11 Flat 7 Semaphore, 30 Stoke Road, Cobham, Surrey, KT11 3BD
Anthony Joseph Bygraves
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2011-08-11 ~ dissolvedIIF 7 - Director → ME - 2 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer 2006-08-01 ~ dissolvedIIF 9 - Director → ME
- 4
ICEGRADE GROUP LIMITED
- nowOAKLEY SYSTEMS LIMITED - 2011-02-15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Person with significant control 2021-04-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer ~ dissolvedIIF 1 - Director → ME
- 6 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)46,163 GBP2023-12-31Officer 2019-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer 2021-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2007-04-26 ~ dissolvedIIF 8 - Director → ME
- 1 Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-06-09 ~ 2006-05-08IIF 11 - Director → ME
- 2
ICEGRADE GROUP LIMITED
- nowOAKLEY SYSTEMS LIMITED - 2011-02-15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Officer 2006-10-30 ~ 2023-09-08IIF 10 - Director → ME - 3 7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Officer 2013-10-09 ~ 2021-03-31IIF 6 - Director → ME
- 4MR SECURITY LIMITED - 2022-03-31 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-04-06 ~ 2020-07-31IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (1 parent)Officer 2022-07-01 ~ 2023-09-25IIF 5 - Director → ME
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