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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
parent relation
Individuals in focus

Wyatt, Gary Charles

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52
  • Wyatt, Gary Charles
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56 IIF 57 IIF 58
  • 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 79
  • 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 80
child relation
Offspring entities and appointments 52
  • 1
    ALGOVIX LIMITED
    15040937
    York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,220 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 2
    BELLGAR LIMITED
    04757482
    York House, 1seagrave Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 26 - Director → ME
  • 3
    BEYOND.LIFE LTD - now
    FUNERALBOOKER LTD
    - 2020-04-22 09639436
    4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -786,197 GBP2020-06-30
    Officer
    2016-10-19 ~ 2017-03-30
    IIF 25 - Director → ME
  • 4
    CINGO HOLDINGS (UK) LIMITED
    12237207
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    CINGO UK ACQUISITIONCO LIMITED
    12237266
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    COLDHARBOUR ESTATES LIMITED
    09941487
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 45 - Director → ME
  • 7
    COMPONENT PROSPECTING COMPANY LIMITED
    11469012
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    2018-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CURATUS TRUST MANAGEMENT (UK) LIMITED
    04623901
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-17 ~ 2014-05-23
    IIF 36 - Director → ME
  • 9
    EASTERN INVESTMENT OFFICE LIMITED
    10132525
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2020-12-15 ~ now
    IIF 19 - Director → ME
    2016-04-19 ~ 2020-12-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    EDC ADVISORS LIMITED
    09660085
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2025-03-03 ~ now
    IIF 21 - Director → ME
  • 11
    EPIUM LIMITED
    - now 04130468
    EPIUM PLC
    - 2009-10-09 04130468
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -574,496 GBP2024-12-31
    Officer
    2000-12-19 ~ 2020-12-01
    IIF 41 - Director → ME
    2000-12-19 ~ 2002-06-30
    IIF 79 - Secretary → ME
  • 12
    EUROPEAN INSURANCE CONSULTANTS LIMITED
    07006788
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    FULHAM DIRECTORS LIMITED
    - now 02924481
    MOTHER EARTH CHILDCARE LIMITED
    - 2005-10-07 02924481
    York House, 1 Seagrove Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-04-29 ~ 2020-12-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FULHAM MANAGEMENT LIMITED
    03723589
    York House 1 Seagrave Road, London
    Active Corporate (4 parents, 109 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    G7I LIMITED
    09816626
    York House, 1 Seagrave Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 48 - Director → ME
    2022-02-28 ~ now
    IIF 14 - Director → ME
  • 16
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED
    - now 03189470
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
    - 2024-08-27 03189470
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 17 - Director → ME
  • 17
    GLOBAL SINOTRADES LIMITED
    16328327
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 20 - Director → ME
  • 18
    GROVE PARK ESTATES LIMITED
    10239370
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2020-12-01
    IIF 31 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 62 - Has significant influence or control → OE
  • 19
    GROVE PARK PROPERTIES LIMITED
    - now 04294243
    FIRST CO AQUISITIONS LIMITED
    - 2008-01-22 04294243
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Total liabilities (Company account)
    23,333,315 GBP2024-09-30
    Officer
    2003-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GROVE PARK REALISATIONS LTD
    - now 05041544
    FLAVIN PROPERTIES LIMITED
    - 2010-02-18 05041544
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-01 ~ 2020-12-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KARIANCA LIMITED
    01165464
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,961,149 GBP2024-12-31
    Officer
    2003-02-13 ~ 2006-12-31
    IIF 39 - Director → ME
  • 22
    LONSDALE INSURANCE BROKERS LIMITED - now
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED
    - 2006-05-05 03242438
    LONSDALE BMH LIMITED
    - 2003-05-02 03242438
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    IIF 40 - Director → ME
  • 23
    LSP GLOBAL LTD
    08460337
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-25 ~ 2020-12-01
    IIF 29 - Director → ME
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 24
    MANNING WILLIAMS LIMITED
    - now 01281381
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2004-12-09
    IIF 43 - Director → ME
  • 25
    MARINE OPERATIONS LONDON LIMITED
    15581760
    York House 1a, Seagrave Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 23 - Director → ME
  • 26
    MARINEZONE LIMITED
    04487026
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-01-18
    IIF 37 - Director → ME
  • 27
    MATRIX SOFTWARE INTERNATIONAL LIMITED
    11672373
    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 30 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    NANOTRONIX (EUROPE) LIMITED
    16626246
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 15 - Director → ME
  • 29
    NEW COPPICE COURT MANAGEMENT CO LTD
    09425442
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    OPERA GALLERY LONDON LIMITED
    - now 05245534
    OPERAGALLERYLONDON LIMITED
    - 2004-10-18 05245534
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,520,124 GBP2024-12-31
    Officer
    2004-09-29 ~ 2006-01-17
    IIF 42 - Director → ME
  • 31
    PANCYPRIAN INSURANCE COMPANY LIMITED
    00780800
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (13 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 1 - Director → ME
  • 32
    RAELIC LIMITED
    14190462
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,998 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 16 - Director → ME
  • 33
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 52 - Director → ME
  • 34
    S4SI LIMITED
    07927792
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -66,898 GBP2024-06-30
    Officer
    2012-01-30 ~ 2018-02-15
    IIF 28 - Director → ME
  • 35
    S4SI WORLDWIDE LLP
    OC387810
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    SETACRE LIMITED
    04744903
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-07-24 ~ now
    IIF 9 - Director → ME
    2003-06-04 ~ 2020-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 67 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    SILENT UNICORN LTD
    - now 09989795
    ALETHES LTD - 2018-12-24
    C/o Wyatts, York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 12 - Director → ME
  • 38
    SILENT UNICORN VENTURES LIMITED
    13908434
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,346 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 18 - Director → ME
  • 39
    SOUTH INVEST GROUP LIMITED
    03589254
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 7 - Director → ME
  • 40
    SPECTRUMLEAF LIMITED
    11736649
    York House, 1 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,150,327 GBP2022-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 41
    TERRAVIN WINES LIMITED
    07509055
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    THE CORE COLLECTIVE HEALTH LIMITED
    08944434
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 50 - Director → ME
  • 43
    TMS BOND BIDCO LIMITED
    10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 57 - Director → ME
  • 44
    TMS BOND TOPCO LIMITED
    10482686
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 58 - Director → ME
  • 45
    TMS BOND UKHOLDCO LIMITED
    10481404
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 56 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-05-30
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 55 - Director → ME
  • 47
    TUXEDO FINTECH LIMITED - now
    ORIENTAL CONSULTANTS LIMITED
    - 2017-12-05 09872391
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ 2017-11-22
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 77 - Ownership of shares – 75% or more → OE
  • 48
    W23 LIMITED
    16687847
    York House, 1 Seagrave Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 49
    WCCP GLOBAL LIMITED
    06639301
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-07-07 ~ 2020-12-01
    IIF 51 - Director → ME
    2025-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 50
    WHITE CLOUD CAPITAL ADVISORS LIMITED
    - now 06639144 14476006
    WHITE CLOUD CAPITAL PARTNERS LIMITED
    - 2009-05-05 06639144
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 3 - Director → ME
  • 51
    WINSER LONDON LIMITED
    15755861 08249136
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 52
    WYATTS LIMITED
    02374139
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2025-04-30
    Officer
    ~ 2020-12-01
    IIF 38 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.