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, Gary Charles

    Related profiles found in government register
  • Wyatt, Gary Charles
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 1

    • 3, Loughborough Street, London, London, SE11 5RB, England

      IIF 2

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 3 IIF 4 IIF 5

    • York House 1, Seagrave Road, London, SW6 1RP

      IIF 6 IIF 7

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 8

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 9
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 44
  • Wyatt, Gary Charles
    British consultant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 45
  • Wyatt, Gary Charles
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 46

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 47 IIF 48

    • Esquimalt House 55, Grove Park Road, Chiswick, London, W4 3RU

      IIF 49
  • Wyatt, Gary Charles
    British chartered accpountant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 50
  • Wyatt, Gary Charles
    British painter & decorator born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 82, Mckenzie Court, Maidstone, ME14 1JU, England

      IIF 51
  • Wyatt, Gary Charles
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 52
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 53

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 76
  • Mr Gary Charles Wyatt
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 76 Glebe Lane, Barming Maidstone, Kent, ME16 9BD

      IIF 77
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 33
  • 1
    York House 1a, Seagrave Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 42 - director → ME
  • 2
    76 Glebe Lane, Barming Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    14,255 GBP2024-05-31
    Officer
    2003-05-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    2018-12-31 ~ dissolved
    IIF 15 - director → ME
  • 6
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-12-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2025-03-03 ~ now
    IIF 41 - director → ME
  • 8
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    York House 1 Seagrave Road, London
    Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2022-02-28 ~ now
    IIF 36 - director → ME
  • 12
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    220,967 GBP2022-12-31
    Officer
    2018-02-16 ~ now
    IIF 8 - director → ME
  • 13
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 40 - director → ME
  • 14
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-20 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    24,346,667 GBP2023-09-30
    Officer
    2003-06-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 31 - director → ME
  • 18
    York House 1a, Seagrave Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 43 - director → ME
  • 19
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    York House, 1 Seagrave Road, Fulham, London
    Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 11 - director → ME
  • 22
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    411,198 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 37 - director → ME
  • 23
    York House, 1 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    ALETHES LTD - 2018-12-24
    C/o Wyatts, York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 34 - director → ME
  • 26
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,346 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 44 - director → ME
  • 27
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 30 - director → ME
  • 28
    York House, 1 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,150,327 GBP2022-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 38 - director → ME
  • 29
    York House, 1 Seagrave Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 31
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 47 - director → ME
  • 32
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2024-04-30
    Officer
    2020-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    York House, 1seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 3 - director → ME
  • 2
    FUNERALBOOKER LTD - 2020-04-22
    4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -786,197 GBP2020-06-30
    Officer
    2016-10-19 ~ 2017-03-30
    IIF 2 - director → ME
  • 3
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 27 - director → ME
  • 4
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-17 ~ 2014-05-23
    IIF 18 - director → ME
  • 5
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-04-19 ~ 2020-12-01
    IIF 28 - director → ME
  • 6
    EPIUM PLC - 2009-10-09
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -573,942 GBP2023-12-31
    Officer
    2000-12-19 ~ 2020-12-01
    IIF 23 - director → ME
    2000-12-19 ~ 2002-06-30
    IIF 76 - secretary → ME
  • 7
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-04-29 ~ 2020-12-01
    IIF 17 - director → ME
  • 8
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 35 - director → ME
  • 9
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-20 ~ 2020-12-01
    IIF 10 - director → ME
  • 10
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-01 ~ 2020-12-01
    IIF 26 - director → ME
  • 11
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,972,429 GBP2023-12-31
    Officer
    2003-02-13 ~ 2006-12-31
    IIF 21 - director → ME
  • 12
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    LONSDALE BMH LIMITED - 2003-05-02
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    IIF 22 - director → ME
  • 13
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-25 ~ 2020-12-01
    IIF 7 - director → ME
  • 14
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-01 ~ 2004-12-09
    IIF 25 - director → ME
  • 15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-01-18
    IIF 19 - director → ME
  • 16
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,865,233 GBP2023-12-31
    Officer
    2004-09-29 ~ 2006-01-17
    IIF 24 - director → ME
  • 17
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 49 - director → ME
  • 18
    York House, 1 Seagrave Road, London
    Corporate (1 parent)
    Equity (Company account)
    -66,898 GBP2024-06-30
    Officer
    2012-01-30 ~ 2018-02-15
    IIF 6 - director → ME
  • 19
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 65 - Has significant influence or control → OE
  • 20
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 46 - director → ME
  • 21
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 55 - director → ME
  • 22
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 56 - director → ME
  • 23
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 54 - director → ME
    Person with significant control
    2016-11-16 ~ 2017-05-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 53 - director → ME
  • 25
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-11-22
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-07 ~ 2020-12-01
    IIF 48 - director → ME
  • 27
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2024-04-30
    Officer
    ~ 2020-12-01
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.