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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr William Penfold Wyatt
- British born in May 1968
Mr William Penfold Wyatt
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companiesSterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England
IIF 4 IIF 5Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
IIF 620, Upper Ground, London, SE1 9PD, United Kingdom
IIF 730 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 8Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 9 IIF 10Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 11 IIF 12 IIF 13 (more)(less)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 17Cayzer House, 30 Buckingham Gate, London, SW1E 6NW
IIF 18Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
IIF 19 IIF 20 IIF 21 (more)(less)Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England
IIF 37Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England
IIF 38
- British born in May 1968
Wyatt, William Penfold
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2Insolvency (Case 1) In administration
Administration started on 2022-04-13
Administration ended on 2024-04-20C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2007-04-16 ~ 2014-11-27IIF 35 - Director → ME - 3CASHEDGE LIMITED - 1994-06-14Standard House, 12-13 Essex Street, LondonDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-21IIF 34 - Director → ME
- 4PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (41 parents, 17 offsprings)Officer2009-01-19 ~ 2011-09-21IIF 29 - Director → ME
- 5Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer2005-04-04 ~ nowIIF 11 - Director → ME
- 6SPORTJUST LIMITED - 1996-02-16Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-11-05 ~ 2022-03-31IIF 10 - Director → ME
- 7
- 8
- 9
- 10SPACECOSMIC LIMITED - 1987-04-30Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2013-10-04 ~ nowIIF 14 - Director → ME
- 11
CREWKERNE INVESTMENTS LIMITED
00710157Cayzer House, 30 Buckingham Gate, LondonActive Corporate (12 parents)Officer2001-10-03 ~ nowIIF 9 - Director → ME - 12
DUNCHURCH HOLDINGS LIMITED
1103988130 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 1 - Has significant influence or control → OE - 13STERLING PNEUMATICS LIMITED - 1992-11-26Global Technology Centre C/o Aes Engineering Ltd, Mill Close, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2006-01-05IIF 26 - Director → ME
- 14INSETCO PLC - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-13
Date of completion or termination of CVA on 2011-05-31ASG MEDIA PLC - 2010-04-06Insolvency (Case 1) In administration
Administration started on 2009-11-02Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27 0511402485 Gresham Street, London, EnglandDissolved Corporate (33 parents)Officer2005-11-14 ~ 2007-04-16IIF 31 - Director → ME - 15
- 16IPSOS EMEA HOLDINGS LTD - nowCfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (23 parents, 9 offsprings)Officer2004-03-10 ~ 2005-10-21IIF 27 - Director → ME
- 17
JBDLS LIMITED
11049373Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2017-11-06 ~ nowIIF 40 - Director → ME - 18
KNOSSINGTON HOLDINGS COMPANY
09509530Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 19
MAIDWELL HALL SCHOOL
00577217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2024-12-21100 St. James Road, NorthamptonDissolved Corporate (44 parents)Officer2014-10-26 ~ 2022-08-19IIF 37 - Director → ME - 20NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2003-02-26 ~ 2013-08-02IIF 17 - Director → ME
- 21MANDACO 377 LIMITED - 2004-04-23Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, CardiffDissolved Corporate (13 parents)Officer2004-05-18 ~ 2012-04-18IIF 32 - Director → ME
- 22
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (18 parents)Officer2000-11-08 ~ 2001-07-31IIF 23 - Director → ME - 23PETROCELTIC RESOURCES LIMITED - nowPETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19 03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08MELROSE PETROLEUM V LIMITED - 1997-04-075th Floor, 10 Finsbury Square, London, United KingdomDissolved Corporate (30 parents, 3 offsprings)Officer2006-11-23 ~ 2012-10-10IIF 6 - Director → ME - 24
RANK FOUNDATION LIMITED(THE)
0051643419-21 Garden Walk, London, EnglandActive Corporate (50 parents)Officer2014-12-10 ~ nowIIF 38 - Director → ME - 25
REAL ESTATE INVESTORS PLC
050457152nd Floor 75-77 Colmore Row, Birmingham, EnglandActive Corporate (11 parents, 9 offsprings)Officer2010-06-28 ~ nowIIF 39 - Director → ME - 26SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2006-04-16 ~ 2009-11-30IIF 7 - Director → ME
- 27
ST. LAWRENCE PROPERTIES LIMITED
02595396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-27 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlMary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2004-08-23 ~ dissolvedIIF 19 - Director → ME - 28
STERLING CREWKERNE LIMITED
09816334Cayzer House, 30 Buckingham Gate, LondonActive Corporate (12 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 15 - Director → ME - 29
STERLING HYDRAULICS LIMITED
00284312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2013-09-19Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2002-03-31 ~ 2005-10-14IIF 22 - Director → ME - 30STERLING INDUSTRIES LIMITED - nowSTERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13 00299644STERLING INDUSTRIES LIMITED - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer1999-07-01 ~ 2014-03-13IIF 4 - Director → ME - 31
- 32STERLING PROCESS ENGINEERING LTD - 2001-01-08THERMO ENGINEERS LIMITED - 1992-11-10THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23ZYBURA LIMITED - 1978-12-31Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2002-04-04 ~ 2010-03-25IIF 25 - Director → ME
- 33
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2007-06-14 ~ 2010-07-13IIF 24 - Director → ME - 34NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2009-04-30 ~ nowIIF 13 - Director → ME
- 35
DUNCHURCH LODGE STUD COMPANY
- 2013-01-29 00185609Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2004-06-22 ~ 2014-05-22IIF 30 - Director → ME - 37
URQUHART ENGINEERING COMPANY LIMITED
00211527Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2002-04-04 ~ 2014-03-19IIF 5 - Director → ME
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