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 Philip John Bygrave

    Related profiles found in government register
  • Mr Philip John Bygrave
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 1 IIF 2 IIF 3
    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom

      IIF 4
    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 5 IIF 6
  • Bygrave, Philip John
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 7 IIF 8
    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom

      IIF 9 IIF 10
    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 11 IIF 12
  • Bygrave, Philip John
    British property investor born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-11-30
    Officer
    2021-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    RAMI PROPERTY PORTFOLIO BUILDING LIMITED - 2022-12-19
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 9 - Director → ME
  • 3
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    247,529 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-08 ~ 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
  • 5
    Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,445 GBP2021-07-31
    Officer
    2020-07-27 ~ now
    IIF 13 - Director → ME
  • 6
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,703 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    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
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,069 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,445 GBP2021-07-31
    Person with significant control
    2020-07-27 ~ 2021-12-08
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.