logo
explain how to read the page

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
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 5
    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 6 IIF 7
  • Bygrave, Philip John
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    DCEIL PROPERTIES LTD
    13020595
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    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
  • 2
    INVEST MULTILET & PPB LTD
    - now 13801852
    RAMI PROPERTY PORTFOLIO BUILDING LIMITED
    - 2022-12-19 13801852
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 13 - Director → ME
  • 3
    NPBB MANAGEMENT LTD
    15910268
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    PROPERTY PORTFOLIO BUILDING LIMITED
    16713587
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    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
  • 5
    RAMI HOLDINGS LIMITED
    13788611
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    RAMI PROPERTY GROUP LIMITED
    12769207
    Brooklands Court Phase 2 Office 9, Tinstall Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-07-27 ~ now
    IIF 8 - Director → ME
    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
  • 7
    RAMI PROPERTY INVESTMENTS LTD
    12901100
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 8
    WITBY ASSETS LTD
    17042327
    25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 9 - Director → ME
  • 9
    WITBY INVESTMENTS LTD
    13533460
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.