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

Hyett, James Ross

    Related profiles found in government register
  • Hyett, James Ross
    British cbo born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 1 IIF 2
  • Hyett, James Ross
    British chief executive born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ayko Digital Limited, 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 3
  • Hyett, James Ross
    British commercial director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 4
  • Hyett, James Ross
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lidgett Avenue, Leeds, LS8 1PB, England

      IIF 5

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 6 IIF 7 IIF 8

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 9

    • Equity House, 2nd Floor, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 10

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 11

    • Ls1 Headrow, 113 The Headrow, Leeds, LS1 5JW, England

      IIF 12
  • Hyett, James
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 113, The Headrow, Leeds, LS1 5JW, England

      IIF 13
  • Hyett, James Ross
    born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Windsor Court, Clarence Drive, Harrogate, N. Yorkshire, HG1 2PE

      IIF 14

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 15
  • Hyett, James Ross
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 16
  • Hyett, James Ross
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 17
  • Mr James Hyett
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lidgett Avenue, Leeds, LS8 1PB, England

      IIF 18

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 19 IIF 20

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 21
  • Hyett, James
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 22
  • Mr James Ross Hyett
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 23

    • C/o Ayko Digital Limited, 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 24

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 25
  • Hyett, James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Lane House Rocks Road, Weymouth, Dorset, DT4 9HU, United Kingdom

      IIF 26
  • Hyett, James
    British site manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Lanehouse Rocks Road, Weymouth, Dorset, DT4 9HU, England

      IIF 27
  • Mr James Hyett
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Lane House Rocks Road, Weymouth, Dorset, DT4 9HU, United Kingdom

      IIF 28

    • 205, Lanehouse Rocks Road, Weymouth, Dorset, DT4 9HU, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor, Equity House, Boar Lane, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    989,070 GBP2024-03-31
    Officer
    2019-04-29 ~ now
    IIF 2 - director → ME
  • 2
    2nd Floor, Equity House, Boar Lane, Leeds, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,102 GBP2024-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    BETEAL LIMITED - 2023-11-21
    Equity House 2nd Floor, Boar Lane, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 10 - director → ME
  • 4
    2nd Floor Equity House, Boar Lane, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AYKO HOLDINGS LIMITED - 2023-05-16
    2nd Floor, Equity House, Boar Lane, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,352 GBP2024-03-31
    Officer
    2019-04-29 ~ now
    IIF 1 - director → ME
  • 6
    29 Beaumont Street, London, England
    Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    353,589 GBP2024-03-31
    Officer
    2012-04-18 ~ now
    IIF 15 - llp-designated-member → ME
  • 7
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    107,237 GBP2020-01-31
    Officer
    2015-03-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2nd Floor Equity House, Boar Lane, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 8 - director → ME
  • 9
    2nd Floor Equity House, Boar Lane, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 7 - director → ME
  • 10
    2nd Floor Equity House, Boar Lane, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    16,724 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 6 - director → ME
  • 11
    Ls1 Headrow, 113 The Headrow, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 12 - director → ME
  • 12
    205 Lanehouse Rocks Road, Weymouth, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    205 Lane House Rocks Road, Weymouth, Dorset, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Ayko Digital Limited 2nd Floor, Equity House, Boar Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    15,177 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, Equity House, Boar Lane, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    418,681 GBP2024-04-30
    Officer
    2015-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    979,055 GBP2023-05-31
    Officer
    2014-01-31 ~ 2020-02-13
    IIF 16 - director → ME
  • 2
    Unit D1 Joseph's Well, Hanover Walk, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    47,294 GBP2023-06-30
    Officer
    2016-06-02 ~ 2021-04-26
    IIF 5 - director → ME
    Person with significant control
    2016-06-02 ~ 2021-11-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Pinfold Green, Staveley, Knaresborough, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2020-08-31
    Officer
    2019-01-01 ~ 2019-08-31
    IIF 13 - director → ME
  • 4
    14 Hornbeam Crescent, Harrogate, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2017-03-31
    Officer
    2013-06-19 ~ 2014-04-01
    IIF 14 - llp-designated-member → ME
  • 5
    CLOTH FAIR CAPITAL LIMITED - 2020-06-12
    BURGHMEISTER LIMITED - 2018-10-09
    C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,936,568 GBP2023-05-31
    Officer
    2014-06-17 ~ 2020-02-13
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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