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
Individuals in focus
Nicholas Wyatt
- British born in October 1962
Nicholas Wyatt
Resident in United Kingdom
Registered addresses and corresponding companies13, Rossett Drive, Harrogate, HG2 9NS, England
IIF 1
- British born in October 1962
Mr Nicholas Wyatt
Resident in United Kingdom
Registered addresses and corresponding companies13, Rossett Drive, Harrogate, HG2 9NS, England
IIF 2
- British born in October 1962
Mr Nicholas Andrew Wyatt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Wyatt, Nicholas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, OL9 9XA, United Kingdom
IIF 612, Rossett Drive, Harrogate, North Yorkshire, HG2 9NS
IIF 7 IIF 813, Rossett Drive, Harrogate, HG2 9NS, England
IIF 9 IIF 10 IIF 11 (more)(less)13 Rossett Drive, Harrogate, HG2 9NS, United Kingdom
IIF 152 The Long House, White House Farm, Burley Bank Road, Harrogate, HG3 2RZ
IIF 1625 South Drive, Harrogate, North Yorkshire, HG2 8AT
IIF 17 IIF 18 IIF 19 (more)(less)5a Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom
IIF 215a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
IIF 26 IIF 27
- British born in October 1962
Mr Nicholas Andrew Wyatt
Resident in England
Registered addresses and corresponding companies - British born in October 1962Registered addresses and corresponding companies
Wyatt, Nicholas Andrew
Pannel House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Wyatt, Nicholas Andrew
- Registered addresses and corresponding companies
Wyatt, Nicholas Andrew
1a, Harewood Yard, Harewood, Leeds, LS17 9LF
IIF 40
Related profiles found in government register
Offspring entities and appointments
31
- 1
AILSA 3 PROPERTIES LIMITED
0840525813 Rossett Drive, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AILSA 3 VENTURES LIMITED
0519704413 Rossett Drive, Harrogate, EnglandDissolved Corporate (3 parents)Officer2004-08-04 ~ dissolvedIIF 10 - Director → ME2004-08-04 ~ dissolvedIIF 38 - Secretary → ME - 3
AILSA3 DEVELOPMENTS (SUNDERLAND) LIMITED
1290025813 Rossett Drive, Harrogate, EnglandDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AILSA3 DEVELOPMENTS LIMITED
1120357413 Rossett Drive, Harrogate, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
BLUE HONE PACKAGING LTD
1472973913 Rossett Drive, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2023-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7Etel House, Avenue One, Letchworth Garden City, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-09-27 ~ 2020-12-31IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE LIMITED
- 2012-09-17 02256045CLINICAL WASTE PTY. LIMITED - 1993-03-25CURITMONT LIMITED - 1988-07-20Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (32 parents)Officer2000-12-21 ~ 2004-06-10IIF 37 - Director → ME - 9
CREDENTIAL ENVIRONMENTAL LIMITED
SC223342Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2005-03-09 ~ 2020-12-31IIF 24 - Director → ME - 10
CREDENTIAL PTL LIMITED
064857041 Unit 1 Dale Road, Meadow Industrial Estate, Worthing, West Sussex, EnglandActive Corporate (6 parents)Officer2008-04-30 ~ 2010-03-31IIF 26 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-22C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, StrathclydeDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-03-08IIF 18 - Director → ME - 12
- 13
DAVID W. KING (BUILDERS) LIMITED
01387190Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of controlBizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (7 parents)Officer2008-05-30 ~ 2020-06-18IIF 7 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DWK HOLDINGS LIMITED
06596329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-22The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2008-05-19 ~ 2016-12-09IIF 8 - Director → ME - 15DYVELL LIMITED - 1991-10-03STACKSPOT LIMITED - 1990-09-19Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (30 parents, 3 offsprings)Officer2000-12-21 ~ 2004-06-10IIF 33 - Director → ME
- 16ELECTCOPY LIMITED - 1993-11-01Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2000-12-21 ~ 2004-06-10IIF 35 - Director → ME
- 17
- 18TYPEMATCH LIMITED - 1993-10-07Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2000-12-21 ~ 2004-06-10IIF 31 - Director → ME
- 19
LOW MILL MEWS MANAGEMENT COMPANY LIMITED
132317006 Low Mill Mews, Ripon, North YorkshireDissolved Corporate (4 parents)Officer2021-02-27 ~ 2022-05-30IIF 9 - Director → ME - 20
ROAKDALE LIMITED
13365454C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, United KingdomActive Corporate (5 parents)Officer2021-04-29 ~ nowIIF 6 - Director → ME - 21
RTC TYRES LIMITED
03848761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2022-05-0910 Fleet Place, LondonDissolved Corporate (18 parents)Officer2005-03-09 ~ 2005-10-13IIF 39 - Secretary → ME - 22SHARPSMART LIMITED - now
WHITE ROSE SHARPSMART LIMITED
- 2008-09-23 04261387BROOMCO (2648) LIMITED - 2001-10-25Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-10-29 ~ 2004-11-23IIF 36 - Director → ME - 23THE WASTE SOLUTION GROUP LIMITED - 2007-02-23THE W S GROUP LIMITED - 2003-02-06Bede House, Saint Cuthberts Way Aycliffe, Industrial Park Newton Aycliffe, DurhamDissolved Corporate (15 parents)Officer2012-06-18 ~ dissolvedIIF 23 - Director → ME
- 24TYRE GRANULATION (SHEFFIELD) LTD - nowTYRE GRANULATION (SHETLAND) LTD - 2006-12-12
CREDENTIAL TYRE RECYCLING LIMITED
- 2006-11-10 SC208423QUILLCO 96 LIMITED - 2001-03-26Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2005-03-09 ~ 2006-09-21IIF 20 - Director → ME - 25TYRE GRANULATION LTD - now
CREDENTIAL TYRE COMPANY LIMITED
- 2006-11-10 SC220086QUILLCO 110 LIMITED - 2001-10-22Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (13 parents, 2 offsprings)Officer2005-03-09 ~ 2006-09-21IIF 19 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2009-01-15 during the appointment or period of control
Administration ended on 2009-11-18 during the appointment or period of controlPUTSCO SEVENTY SEVEN LIMITED
- 2006-11-30 05145761C/o Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (15 parents)Officer2006-10-02 ~ dissolvedIIF 17 - Director → ME - 27
ANY FOR NOW LIMITED
- 2011-09-16 0776693013 Rossett Drive, Harrogate, EnglandActive Corporate (4 parents)Officer2011-09-08 ~ nowIIF 13 - Director → ME2011-09-08 ~ 2013-01-11IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 28
WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED
- 2002-11-11 04057457BROOMCO (2331) LIMITED - 2000-11-13Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (33 parents, 1 offspring)Officer2000-12-21 ~ 2004-06-10IIF 34 - Director → ME - 29YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06YW ENTERPRISES LIMITED - 1994-09-30Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (39 parents, 2 offsprings)Officer2000-12-21 ~ 2004-06-10IIF 30 - Director → ME
- 30
- 31
WORTLEY HOUSE (HORNSEA) MANAGEMENT LIMITED
0935299718 North Bar Within, Beverley, EnglandActive Corporate (11 parents)Officer2014-12-12 ~ 2016-02-16IIF 21 - Director → ME
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