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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

Wyatt, Grace Mary

    Related profiles found in government register
  • Wyatt, Grace Mary
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 1 IIF 2 IIF 3
  • Wyatt, Grace Mary
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 4

    • icon of address 4, Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, England

      IIF 5

    • icon of address 4 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 6

    • icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 7 IIF 8 IIF 9

    • icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 13

    • icon of address 4, Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 14 IIF 15

    • icon of address 4, Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, HA1 3EX, United Kingdom

      IIF 16 IIF 17

    • icon of address C/o S&w, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 18

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 19

    • icon of address 96 Moss Lane, Pinner, Middlesex, HA5 3AS

      IIF 20

    • icon of address 96, Moss Lane, Pinner, Middlesex, HA5 3AS, United Kingdom

      IIF 21 IIF 22
  • Wyatt, Grace Mary
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Moss Lane, Pinner, HA5 3AS, Uk

      IIF 23
  • Wyatt, Grace Mary
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 24

    • icon of address C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 25
  • Ms Grace Mary Wyatt
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

      IIF 26

    • icon of address 4, Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, HA1 3EX, United Kingdom

      IIF 27

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 28

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 29
  • Grace Mary Wyatt
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Leathers Llp First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 30
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,937 GBP2022-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,169 GBP2022-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 12 - Director → ME
  • 4
    BLUE SKY SOCIAL CARE LIMITED - 2005-05-12
    icon of address 4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address C/o S&w, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 9
    icon of address Jardine House 4 Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Jardine House 4 Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,680 GBP2022-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 3 - Director → ME
  • 12
    LUNACROFT LIMITED - 1991-11-01
    icon of address 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,522 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 4 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,577 GBP2019-03-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Corbridge Business Centre, Tinklers Bank, Corbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,541 GBP2024-03-31
    Officer
    icon of calendar 2008-10-07 ~ now
    IIF 20 - Director → ME
  • 16
    NEXUS 2005 LIMITED - 2006-04-11
    icon of address 4 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-06 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,794 GBP2020-09-30
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 2 - Director → ME
  • 18
    HAMSARD 3612 LIMITED - 2021-02-18
    BLUE CLOUD BIDCO LIMITED - 2021-02-24
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 11 - Director → ME
  • 19
    BLUE CLOUD MIDCO LIMITED - 2021-02-24
    HAMSARD 3611 LIMITED - 2021-02-18
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 10 - Director → ME
  • 20
    HAMSARD 3610 LIMITED - 2021-02-18
    BLUE CLOUD TOPCO LIMITED - 2021-02-24
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 8 - Director → ME
  • 21
    PATHWAY CARE ONE LIMITED - 2003-06-20
    icon of address 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,813 GBP2021-12-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    icon of address 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-10
    IIF 26 - Has significant influence or control → OE
  • 2
    icon of address 4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-03-02
    IIF 27 - Has significant influence or control → OE
  • 3
    SHOO 29 LIMITED - 2004-01-21
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ 2024-04-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.