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 December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 76 Glebe Lane, Barming Maidstone, Kent, ME16 9BD

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      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 company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Wyatt, Gary Charles
    British consultant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70
  • Wyatt, Gary Charles
    British chartered accpountant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Wyatt, Gary Charles
    British painter & decorator born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 82, Mckenzie Court, Maidstone, ME14 1JU, England

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75 IIF 76 IIF 77
  • Wyatt, Gary Charles
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 33
  • 1
    York House 1a, Seagrave Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 63 - director → ME
  • 2
    76 Glebe Lane, Barming Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    14,255 GBP2024-05-31
    Officer
    2003-05-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-05-31 ~ 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
  • 3
    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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    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
    2018-12-31 ~ dissolved
    IIF 36 - director → ME
  • 6
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-12-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2025-03-03 ~ now
    IIF 62 - director → ME
  • 8
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    York House 1 Seagrave Road, London
    Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2022-02-28 ~ now
    IIF 57 - director → ME
  • 12
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    220,967 GBP2022-12-31
    Officer
    2018-02-16 ~ now
    IIF 29 - director → ME
  • 13
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 61 - director → ME
  • 14
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    24,346,667 GBP2023-09-30
    Officer
    2003-06-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 52 - director → ME
  • 18
    York House 1a, Seagrave Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 64 - director → ME
  • 19
    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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    York House, 1 Seagrave Road, Fulham, London
    Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 32 - director → ME
  • 22
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    411,198 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 58 - director → ME
  • 23
    York House, 1 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ALETHES LTD - 2018-12-24
    C/o Wyatts, York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 55 - director → ME
  • 26
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,346 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 65 - director → ME
  • 27
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 51 - director → ME
  • 28
    York House, 1 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,150,327 GBP2022-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 59 - director → ME
  • 29
    York House, 1 Seagrave Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 31
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 68 - director → ME
  • 32
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2024-04-30
    Officer
    2020-12-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    York House, 1seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 24 - director → ME
  • 2
    FUNERALBOOKER LTD - 2020-04-22
    4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -786,197 GBP2020-06-30
    Officer
    2016-10-19 ~ 2017-03-30
    IIF 23 - director → ME
  • 3
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 48 - director → ME
  • 4
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-17 ~ 2014-05-23
    IIF 39 - director → ME
  • 5
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-04-19 ~ 2020-12-01
    IIF 49 - director → ME
  • 6
    EPIUM PLC - 2009-10-09
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -573,942 GBP2023-12-31
    Officer
    2000-12-19 ~ 2020-12-01
    IIF 44 - director → ME
    2000-12-19 ~ 2002-06-30
    IIF 78 - secretary → ME
  • 7
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-04-29 ~ 2020-12-01
    IIF 38 - director → ME
  • 8
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 56 - director → ME
  • 9
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-20 ~ 2020-12-01
    IIF 31 - director → ME
  • 10
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-01 ~ 2020-12-01
    IIF 47 - director → ME
  • 11
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,972,429 GBP2023-12-31
    Officer
    2003-02-13 ~ 2006-12-31
    IIF 42 - director → ME
  • 12
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    LONSDALE BMH LIMITED - 2003-05-02
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    IIF 43 - director → ME
  • 13
    York House, 1 Seagrave Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-25 ~ 2020-12-01
    IIF 28 - director → ME
  • 14
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-01 ~ 2004-12-09
    IIF 46 - director → ME
  • 15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-01-18
    IIF 40 - director → ME
  • 16
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,865,233 GBP2023-12-31
    Officer
    2004-09-29 ~ 2006-01-17
    IIF 45 - director → ME
  • 17
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 70 - director → ME
  • 18
    York House, 1 Seagrave Road, London
    Corporate (1 parent)
    Equity (Company account)
    -66,898 GBP2024-06-30
    Officer
    2012-01-30 ~ 2018-02-15
    IIF 27 - director → ME
  • 19
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 20
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 67 - director → ME
  • 21
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 76 - director → ME
  • 22
    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
    2016-11-17 ~ 2016-11-17
    IIF 77 - director → ME
  • 23
    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
    2016-11-16 ~ 2016-11-16
    IIF 75 - director → ME
    Person with significant control
    2016-11-16 ~ 2017-05-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 74 - director → ME
  • 25
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-11-22
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-07 ~ 2020-12-01
    IIF 69 - director → ME
  • 27
    York House, 1 Seagrave Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2024-04-30
    Officer
    ~ 2020-12-01
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.