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

Ms Grace Mary Wyatt

    Related profiles found in government register
  • Ms Grace Mary Wyatt
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Wyatt, Grace Mary
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Wyatt, Grace Mary
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

    • 96 Moss Lane, Pinner, Middlesex, HA5 3AS

      IIF 24

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

      IIF 25 IIF 26
  • Grace Mary Wyatt
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Wyatt, Grace Mary
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 96, Moss Lane, Pinner, HA5 3AS, Uk

      IIF 28
  • Wyatt, Grace Mary
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

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

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