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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Charles Wyatt

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

    • icon of address York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 45

    • icon of address 3, Loughborough Street, London, London, SE11 5RB, England

      IIF 46

    • icon of address 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 47 IIF 48

    • icon of address York House 1, Seagrave Road, London, SW6 1RP

      IIF 49 IIF 50

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

      IIF 51
  • 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

    • icon of address 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 71

    • icon of address 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 72

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

      IIF 73
  • Wyatt, Gary Charles
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 74
  • Wyatt, Gary Charles
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Wyatt, Gary Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 80
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    icon of address York House, 1 Seagrove Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address York House 1 Seagrave Road, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 35 - Director → ME
  • 11
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    23,333,315 GBP2024-09-30
    Officer
    icon of calendar 2003-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 44 - Director → ME
  • 18
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of address York House, 1 Seagrave Road, Fulham, London
    Active Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,998 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2021-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ALETHES LTD - 2018-12-24
    icon of address C/o Wyatts, York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,346 GBP2024-02-29
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address York House, 1 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,150,327 GBP2022-12-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 29
    icon of address York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    icon of calendar 2008-07-07 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2025-04-30
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address York House, 1seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2003-06-04 ~ 2020-12-01
    IIF 47 - Director → ME
  • 2
    FUNERALBOOKER LTD - 2020-04-22
    icon of address 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -786,197 GBP2020-06-30
    Officer
    icon of calendar 2016-10-19 ~ 2017-03-30
    IIF 46 - Director → ME
  • 3
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-07 ~ 2016-01-07
    IIF 66 - Director → ME
  • 4
    icon of address Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2014-05-23
    IIF 57 - Director → ME
  • 5
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2020-12-01
    IIF 67 - Director → ME
  • 6
    EPIUM PLC - 2009-10-09
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574,496 GBP2024-12-31
    Officer
    icon of calendar 2000-12-19 ~ 2020-12-01
    IIF 62 - Director → ME
    icon of calendar 2000-12-19 ~ 2002-06-30
    IIF 80 - Secretary → ME
  • 7
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    icon of address York House, 1 Seagrove Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 1994-04-29 ~ 2020-12-01
    IIF 56 - Director → ME
  • 8
    icon of address York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    icon of calendar 2016-10-01 ~ 2017-02-01
    IIF 69 - Director → ME
  • 9
    icon of address Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-20 ~ 2020-12-01
    IIF 52 - Director → ME
  • 10
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2005-08-01 ~ 2020-12-01
    IIF 65 - Director → ME
  • 11
    icon of address 25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,961,149 GBP2024-12-31
    Officer
    icon of calendar 2003-02-13 ~ 2006-12-31
    IIF 60 - Director → ME
  • 12
    KERRY LONSDALE LIMITED - 2008-07-24
    LONSDALE BMH LIMITED - 2003-05-02
    KERRY LONDON CITY LIMITED - 2007-06-20
    FLORIS LIMITED - 1996-10-24
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2005-09-01
    IIF 61 - Director → ME
  • 13
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-25 ~ 2020-12-01
    IIF 50 - Director → ME
  • 14
    MANNING BEARD LIMITED - 1997-04-01
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-01 ~ 2004-12-09
    IIF 64 - Director → ME
  • 15
    icon of address C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-18
    IIF 58 - Director → ME
  • 16
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,520,124 GBP2024-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2006-01-17
    IIF 63 - Director → ME
  • 17
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-10
    IIF 73 - Director → ME
  • 18
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -66,898 GBP2024-06-30
    Officer
    icon of calendar 2012-01-30 ~ 2018-02-15
    IIF 49 - Director → ME
  • 19
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2003-06-04 ~ 2020-12-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 20
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    icon of calendar 2017-07-17 ~ 2022-03-10
    IIF 71 - Director → ME
  • 21
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    IIF 78 - Director → ME
  • 22
    icon of address Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    IIF 79 - Director → ME
  • 23
    icon of address Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2016-11-16
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-05-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    IIF 76 - Director → ME
  • 25
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    icon of address York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2017-11-22
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-07-07 ~ 2020-12-01
    IIF 72 - Director → ME
  • 27
    icon of address York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2025-04-30
    Officer
    icon of calendar ~ 2020-12-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.