logo
explain how to read the page

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 James Ross Hyett

    Related profiles found in government register
  • Mr James Ross Hyett
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 1
    • icon of address C/o Ayko Digital Limited, 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 2
    • icon of address Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 3
  • Mr James Hyett
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Lidgett Avenue, Leeds, LS8 1PB, England

      IIF 4
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 5 IIF 6
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 7
  • Hyett, James Ross
    British cbo born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 8 IIF 9
  • Hyett, James Ross
    British chief executive born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ayko Digital Limited, 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 10
  • Hyett, James Ross
    British commercial director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 11
  • Hyett, James Ross
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Lidgett Avenue, Leeds, LS8 1PB, England

      IIF 12
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 13 IIF 14 IIF 15
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 16
    • icon of address Equity House, 2nd Floor, Boar Lane, Leeds, LS1 5EN, United Kingdom

      IIF 17
    • icon of address Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 18
    • icon of address Ls1 Headrow, 113 The Headrow, Leeds, LS1 5JW, England

      IIF 19
  • Hyett, James
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113, The Headrow, Leeds, LS1 5JW, England

      IIF 20
  • Mr James Hyett
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 205, Lane House Rocks Road, Weymouth, Dorset, DT4 9HU, United Kingdom

      IIF 21
    • icon of address 205, Lanehouse Rocks Road, Weymouth, Dorset, DT4 9HU, England

      IIF 22
  • Hyett, James Ross
    born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Windsor Court, Clarence Drive, Harrogate, N. Yorkshire, HG1 2PE

      IIF 23
    • icon of address 6, Grosvenor Street, London, W1K 4PZ

      IIF 24
  • Hyett, James Ross
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 25
  • Hyett, James Ross
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Windsor Private Office, Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 26
  • Hyett, James
    born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Equity House, Boar Lane, Leeds, LS1 5EN, England

      IIF 27
  • Hyett, James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 205, Lane House Rocks Road, Weymouth, Dorset, DT4 9HU, United Kingdom

      IIF 28
  • Hyett, James
    British site manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 205, Lanehouse Rocks Road, Weymouth, Dorset, DT4 9HU, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 2nd Floor, Equity House, Boar Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    989,070 GBP2024-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 2nd Floor, Equity House, Boar Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,102 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 3
    BETEAL LIMITED - 2023-11-21
    icon of address Equity House 2nd Floor, Boar Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 2nd Floor Equity House, Boar Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    AYKO HOLDINGS LIMITED - 2023-05-16
    icon of address 2nd Floor, Equity House, Boar Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,352 GBP2024-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 29 Beaumont Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    353,589 GBP2024-03-31
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 24 - LLP Designated Member → ME
  • 7
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107,237 GBP2020-01-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 2nd Floor Equity House, Boar Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 2nd Floor Equity House, Boar Lane, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 2nd Floor Equity House, Boar Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,540 GBP2024-09-30
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address Ls1 Headrow, 113 The Headrow, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address 205 Lanehouse Rocks Road, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 205 Lane House Rocks Road, Weymouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address C/o Ayko Digital Limited 2nd Floor, Equity House, Boar Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,914 GBP2024-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 2nd Floor, Equity House, Boar Lane, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    418,681 GBP2024-04-30
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address C/o Wpo Limited, Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    828,585 GBP2024-05-31
    Officer
    icon of calendar 2014-01-31 ~ 2020-02-13
    IIF 25 - Director → ME
  • 2
    icon of address Unit D1 Joseph's Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,867 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ 2021-04-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-11-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 1 Pinfold Green, Staveley, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860 GBP2020-08-31
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-31
    IIF 20 - Director → ME
  • 4
    icon of address 14 Hornbeam Crescent, Harrogate, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2017-03-31
    Officer
    icon of calendar 2013-06-19 ~ 2014-04-01
    IIF 23 - LLP Designated Member → ME
  • 5
    BURGHMEISTER LIMITED - 2018-10-09
    CLOTH FAIR CAPITAL LIMITED - 2020-06-12
    icon of address C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,936,753 GBP2024-05-31
    Officer
    icon of calendar 2014-06-17 ~ 2020-02-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.