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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

Mr David Christian Wyatt

child relation
Offspring entities and appointments 28
  • 1
    APLORD LIMITED
    02548397
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ now
    IIF 45 - Director → ME
    2023-01-16 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRANDONSTEAD LIMITED
    - now 01433832
    RUSHLEY HOLDINGS LIMITED - 1986-10-21
    BRANDONSTEAD LIMITED - 1979-12-31
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-07 ~ now
    IIF 23 - Director → ME
    2010-02-07 ~ now
    IIF 53 - Secretary → ME
  • 3
    BRANSPUR LIMITED
    - now 02560318
    TREBANE HOLDINGS LIMITED - 1997-04-21
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1998-02-17
    IIF 47 - Director → ME
  • 4
    CONSTRUCT HOLDINGS LIMITED
    - now 02015669
    SEAMTIME LIMITED - 1986-08-14
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-04-10 ~ now
    IIF 36 - Director → ME
    1999-12-16 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CONSTRUCT REASON LIMITED
    - now 01520108
    ASHPARK LIMITED - 1981-12-31
    Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-04-10 ~ now
    IIF 26 - Director → ME
    1992-07-08 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 19 - Has significant influence or control OE
  • 6
    GRASSTIME RESIDENTS ASSOCIATION LIMITED
    01739423
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-26) ~ now
    IIF 30 - Director → ME
    2023-01-16 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    HALSTEAD CONSTRUCT LIMITED
    - now 02494214
    BOLT LIMITED
    - 2015-11-11 02494214
    SPEED 165 LIMITED - 1990-06-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-11-16 ~ now
    IIF 33 - Director → ME
    2023-01-16 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 8
    HALSTEAD DEVELOPMENTS LIMITED
    - now 02047156
    CRESTARUN LIMITED - 1986-11-20
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-11-16 ~ now
    IIF 31 - Director → ME
    2023-01-16 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 21 - Has significant influence or control OE
  • 9
    HALSTEAD SECURITIES LIMITED
    - now 01944469
    SEDGEBAY LIMITED - 1985-10-09
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 35 - Director → ME
    2023-01-16 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now
    BOLT BUILDING SUPPLIES LIMITED
    - 2019-12-16 01293560
    PEGCROFT LIMITED - 1977-12-31
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2009-02-12 ~ 2015-10-30
    IIF 49 - Director → ME
  • 11
    ICONFAIR LIMITED
    - now 01177977 01943764
    RUATON DEVELOPMENTS LIMITED - 1992-02-04
    ALAN REASON (CLACTON) LIMITED - 1981-12-31
    Beaver House, Northern Rd, Sudbury, Suffolk
    Active Corporate (5 parents)
    Officer
    2010-03-07 ~ now
    IIF 25 - Director → ME
    2010-03-07 ~ now
    IIF 52 - Secretary → ME
  • 12
    KENFORD DEVELOPMENTS LIMITED
    01134346
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-11-05 ~ now
    IIF 38 - Director → ME
    2023-01-16 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 14 - Has significant influence or control OE
  • 13
    LOAMCRAFT LIMITED
    02469019
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ now
    IIF 42 - Director → ME
    2023-01-16 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MARCHNINE M C LIMITED
    02665247
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ now
    IIF 43 - Director → ME
    2023-01-16 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MIDDLESEX HOUSE MANAGEMENT COMPANY LIMITED
    02596441
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1991-03-28 ~ now
    IIF 39 - Director → ME
    2023-01-16 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    NAVYOAK LIMITED
    02121534
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-09) ~ now
    IIF 24 - Director → ME
    2023-01-16 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    OAK GARDEN INVESTMENTS LTD
    15442892
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PETANT LIMITED
    - now 01684249
    CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
    PETANT LIMITED - 1994-04-28
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1998-08-23 ~ now
    IIF 40 - Director → ME
    1998-08-23 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 8 - Has significant influence or control OE
  • 19
    R.B. SECURITIES LIMITED
    - now 01941429
    EXELGLAZE LIMITED - 1985-10-04
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2010-11-16 ~ now
    IIF 27 - Director → ME
    1999-12-16 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    REASON CONTRACTORS LIMITED
    05248176
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-10-01 ~ now
    IIF 32 - Director → ME
    2023-01-16 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 10 - Has significant influence or control OE
  • 21
    REASON HOMES WIMBLINGTON LTD
    14509224
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 41 - Director → ME
  • 22
    SEALGLEN LIMITED
    01797078
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 37 - Director → ME
    2023-01-16 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    SPEED 472 LIMITED
    - now 02517462 03015215... (more)
    TREBANE DEVELOPMENTS (SITTINGBOURNE) LIMITED
    - 1997-04-21 02517462
    SPEED 472 LIMITED - 1990-08-28
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    1997-09-24 ~ 1998-02-17
    IIF 46 - Director → ME
    (before 1991-07-02) ~ 2000-08-31
    IIF 50 - Secretary → ME
  • 24
    STATEKEY LIMITED
    01662595
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-06-30) ~ now
    IIF 34 - Director → ME
    2023-01-16 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    STOCKCLAUSE LIMITED
    03819066
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2009-02-12 ~ 2015-10-30
    IIF 48 - Director → ME
  • 26
    VOLGABOND LIMITED
    01934938
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-09) ~ now
    IIF 29 - Director → ME
    2023-01-16 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    WISBECH HOMES LIMITED
    - now 05909467
    WISBECH HOLDINGS LIMITED
    - 2014-07-31 05909467
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2006-08-17 ~ now
    IIF 28 - Director → ME
    2023-01-16 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 20 - Has significant influence or control OE
  • 28
    YENBAY LIMITED
    02244449
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ now
    IIF 44 - Director → ME
    2023-01-16 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.