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, Ann

    Related profiles found in government register
  • Wyatt, Ann

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 1
  • Wyatt, Ann
    British

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 2 IIF 3
  • Wyatt, Ann
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 4
  • Wyatt, Ann
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ganton, Scarborough, North Yorkshire, YO12 4PA

      IIF 5

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 6 IIF 7

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 8 IIF 9
  • Wyatt, Ann
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 10
  • Wyatt, Ann
    British manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 11
  • Wyatt, Ian Edward Andrew
    British

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 25
  • Wyatt, Ian Edward Andrew
    British finance director

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British financial director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 34 IIF 35
  • Wyatt, Ann
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Ramshill Road, Scarborough, YO11 2QG

      IIF 36
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies

    • 25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP

      IIF 37 IIF 38
  • Mrs Ann Wyatt
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, England

      IIF 39

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 40
  • Wyatt, Andrew James Ian
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Street, Scarborough, North Yorkshire, YO11 2QN, England

      IIF 41

    • Parmelia Hotel, 17 West Street, Scarborough, North Yorkshire, YO11 2QN, United Kingdom

      IIF 42
  • Wyatt, Andrew James Ian
    British manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 43
  • Wyatt, Ian Edward Andrew
    British accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 44 IIF 45

    • Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW

      IIF 46
  • Wyatt, Ian Edward Andrew
    British chartered account born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 47 IIF 48
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 49 IIF 50 IIF 51

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 53

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, United Kingdom

      IIF 54 IIF 55
  • Wyatt, Ian Edward Andrew
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24-38, Sawmills Road, Diss, IP22 4RG, United Kingdom

      IIF 56
  • Wyatt, Ian Edward Andrew
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British finance director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 62 IIF 63
  • Wyatt, Ian Edward Andrew
    British financial director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 64
  • Mr Ian Edward Andrew Wyatt
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 65 IIF 66

    • 46a, Westborough, Scarborough, North Yorkshire, YO11 1UN

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 57 - director → ME
  • 2
    54 Ramshill Road, Scarborough, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 10 - director → ME
    IIF 48 - director → ME
    2003-11-03 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ now
    IIF 8 - director → ME
    IIF 54 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 9 - director → ME
    2015-03-28 ~ now
    IIF 55 - director → ME
    2016-01-01 ~ now
    IIF 1 - secretary → ME
  • 5
    46a Westborough, Scarborough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,264 GBP2015-09-30
    Officer
    2004-06-06 ~ dissolved
    IIF 52 - director → ME
    2004-06-06 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    JOLLIFFE CORK WYATT LIMITED - 2010-09-16
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,721 GBP2016-09-30
    Officer
    2007-03-07 ~ dissolved
    IIF 45 - director → ME
  • 7
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,632 GBP2016-04-30
    Officer
    2009-08-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ dissolved
    IIF 51 - director → ME
    2005-06-20 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    37 Warren Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,454 GBP2019-03-31
    Officer
    2000-11-24 ~ 2019-10-09
    IIF 11 - director → ME
    2001-03-21 ~ 2019-10-09
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    ~ 1994-10-18
    IIF 38 - director → ME
  • 3
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-15 ~ 2003-07-31
    IIF 62 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 28 - secretary → ME
    1997-03-04 ~ 1999-09-15
    IIF 32 - secretary → ME
  • 4
    MAGICMOVE LIMITED - 1997-04-28
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-04-21 ~ 2003-07-31
    IIF 60 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 26 - secretary → ME
    1997-04-21 ~ 1999-09-15
    IIF 34 - secretary → ME
  • 5
    FBEAM FABRICATIONS LIMITED - 2003-04-11
    FBEAM FABRICATORS LIMITED - 2001-06-20
    FABSEC LIMITED - 2001-05-24
    SERIOUSPREMIUM LIMITED - 1999-09-14
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 61 - director → ME
    1999-06-01 ~ 2003-07-31
    IIF 58 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 33 - secretary → ME
    1999-06-01 ~ 1999-09-15
    IIF 25 - secretary → ME
  • 6
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    AWBS HOLDINGS LIMITED - 2002-09-30
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
    VIRODALE LIMITED - 1997-04-28
    Suite 11, Brook House, Brook Street, Driffield, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,541 GBP2023-12-31
    Officer
    1997-04-22 ~ 2003-07-31
    IIF 64 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 29 - secretary → ME
    1997-04-22 ~ 1999-09-15
    IIF 35 - secretary → ME
  • 7
    BRAMCOTE SCHOOL LIMITED - 2013-06-21
    Scarborough College, Filey Road, Scarborough, North Yorkshire
    Dissolved corporate (14 parents)
    Officer
    2008-06-16 ~ 2009-05-30
    IIF 21 - secretary → ME
  • 8
    FFD HOLDINGS LTD - 2015-08-25
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2016-01-16
    IIF 41 - director → ME
  • 9
    Ganton, Scarborough, North Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,891,911 GBP2023-12-31
    Officer
    2018-03-17 ~ 2020-03-21
    IIF 5 - director → ME
  • 10
    BESPOKE GLAZING VISION LIMITED - 2009-05-11
    INTEGRA UK GLAZING LIMITED - 2004-03-08
    Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 19 - secretary → ME
  • 11
    24-38 Sawmills Road, Diss, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-11 ~ 2018-11-21
    IIF 56 - director → ME
  • 12
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,202,378 GBP2021-04-30
    Officer
    2013-06-10 ~ 2021-04-30
    IIF 53 - director → ME
    2006-04-01 ~ 2006-06-27
    IIF 15 - secretary → ME
  • 13
    37 Warren Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2019-03-31
    Officer
    2004-02-03 ~ 2019-10-09
    IIF 36 - director → ME
    2004-02-03 ~ 2013-03-27
    IIF 47 - director → ME
    2004-02-03 ~ 2019-10-09
    IIF 12 - secretary → ME
  • 14
    LANDSCAPE MUSICALE LIMITED - 2005-03-07
    Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 13 - secretary → ME
  • 15
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ 2021-11-01
    IIF 43 - director → ME
  • 16
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-17 ~ 1997-01-14
    IIF 50 - director → ME
    1993-03-17 ~ 1997-01-14
    IIF 24 - secretary → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-09
    IIF 37 - director → ME
  • 18
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    1,011 GBP2024-03-31
    Officer
    1998-06-12 ~ 2013-10-10
    IIF 6 - director → ME
  • 19
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-07 ~ 2013-10-10
    IIF 7 - director → ME
  • 20
    Woodend, The Crescent, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ 2022-12-14
    IIF 46 - director → ME
  • 21
    SCARBOROUGH MUSEUMS TRUST - 2022-03-29
    Woodend, The Crescent, Scarborough, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    434,069 GBP2022-03-31
    Officer
    2007-10-19 ~ 2016-11-04
    IIF 44 - director → ME
  • 22
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2021-05-31
    IIF 20 - secretary → ME
  • 23
    ATLAS WARD STRUCTURES LIMITED - 2014-05-27
    RAINWAKERS LIMITED - 2001-01-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Corporate (7 parents)
    Officer
    2000-12-07 ~ 2003-07-31
    IIF 59 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 31 - secretary → ME
  • 24
    9 Wimbledon Avenue, Brandon, England
    Corporate (3 parents)
    Equity (Company account)
    832,799 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 16 - secretary → ME
  • 25
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2015-03-28 ~ 2015-07-20
    IIF 42 - director → ME
  • 26
    THE ADMIRABLE PARTNERSHIP LIMITED - 2006-03-30
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,942 GBP2024-03-31
    Officer
    2006-03-09 ~ 2021-12-09
    IIF 18 - secretary → ME
  • 27
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    1997-05-28 ~ 2003-07-31
    IIF 63 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 30 - secretary → ME
    1997-05-28 ~ 1999-09-15
    IIF 27 - secretary → ME
  • 28
    6 Barnes Close, Brandon, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 14 - secretary → ME
  • 29
    Heath Priory Staithe Road, Hickling, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    6,439,977 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 17 - secretary → ME
  • 30
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ 2005-06-20
    IIF 23 - secretary → ME

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