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

Wyatt, Andrew James Ian

    Related profiles found in government register
  • Wyatt, Andrew James Ian
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Street, Scarborough, North Yorkshire, YO11 2QN, England

      IIF 1

    • Parmelia Hotel, 17 West Street, Scarborough, North Yorkshire, YO11 2QN, United Kingdom

      IIF 2
  • Wyatt, Andrew James Ian
    British manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 3
  • Wyatt, Ann
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ganton, Scarborough, North Yorkshire, YO12 4PA

      IIF 4

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 5 IIF 6

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 7 IIF 8
  • Wyatt, Ann
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 9
  • Wyatt, Ann
    British manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 10
  • Wyatt, Ian Edward Andrew
    British accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 11 IIF 12

    • Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW

      IIF 13
  • Wyatt, Ian Edward Andrew
    British chartered account born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 14 IIF 15
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 16 IIF 17 IIF 18

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 20

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, United Kingdom

      IIF 21 IIF 22
  • Wyatt, Ian Edward Andrew
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24-38, Sawmills Road, Diss, IP22 4RG, United Kingdom

      IIF 23
  • Wyatt, Ian Edward Andrew
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British finance director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 29 IIF 30
  • Wyatt, Ian Edward Andrew
    British financial director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 31
  • Mrs Ann Wyatt
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, England

      IIF 32

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 33
  • Mr Ian Edward Andrew Wyatt
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 34 IIF 35

    • 46a, Westborough, Scarborough, North Yorkshire, YO11 1UN

      IIF 36
  • Wyatt, Ian Edward Andrew
    British

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 50
  • Wyatt, Ian Edward Andrew
    British finance director

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British financial director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 59 IIF 60
  • Wyatt, Ann
    British

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 61 IIF 62
  • Wyatt, Ann
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 63
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies

    • 25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP

      IIF 64 IIF 65
  • Wyatt, Ann
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Ramshill Road, Scarborough, YO11 2QG

      IIF 66
  • Wyatt, Ann

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 24 - director → ME
  • 2
    54 Ramshill Road, Scarborough, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 9 - director → ME
    IIF 15 - director → ME
    2003-11-03 ~ dissolved
    IIF 61 - secretary → ME
  • 3
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ now
    IIF 7 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 8 - director → ME
    2015-03-28 ~ now
    IIF 22 - director → ME
    2016-01-01 ~ now
    IIF 67 - secretary → ME
  • 5
    46a Westborough, Scarborough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,264 GBP2015-09-30
    Officer
    2004-06-06 ~ dissolved
    IIF 19 - director → ME
    2004-06-06 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    JOLLIFFE CORK WYATT LIMITED - 2010-09-16
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,721 GBP2016-09-30
    Officer
    2007-03-07 ~ dissolved
    IIF 12 - director → ME
  • 7
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,632 GBP2016-04-30
    Officer
    2009-08-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ dissolved
    IIF 18 - director → ME
    2005-06-20 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    37 Warren Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,454 GBP2019-03-31
    Officer
    2000-11-24 ~ 2019-10-09
    IIF 10 - director → ME
    2001-03-21 ~ 2019-10-09
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    ~ 1994-10-18
    IIF 65 - director → ME
  • 3
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-15 ~ 2003-07-31
    IIF 29 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 53 - secretary → ME
    1997-03-04 ~ 1999-09-15
    IIF 57 - secretary → ME
  • 4
    MAGICMOVE LIMITED - 1997-04-28
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-04-21 ~ 2003-07-31
    IIF 27 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 51 - secretary → ME
    1997-04-21 ~ 1999-09-15
    IIF 59 - secretary → ME
  • 5
    FBEAM FABRICATIONS LIMITED - 2003-04-11
    FBEAM FABRICATORS LIMITED - 2001-06-20
    FABSEC LIMITED - 2001-05-24
    SERIOUSPREMIUM LIMITED - 1999-09-14
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 28 - director → ME
    1999-06-01 ~ 2003-07-31
    IIF 25 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 58 - secretary → ME
    1999-06-01 ~ 1999-09-15
    IIF 50 - secretary → ME
  • 6
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    AWBS HOLDINGS LIMITED - 2002-09-30
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
    VIRODALE LIMITED - 1997-04-28
    Suite 11, Brook House, Brook Street, Driffield, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,541 GBP2023-12-31
    Officer
    1997-04-22 ~ 2003-07-31
    IIF 31 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 54 - secretary → ME
    1997-04-22 ~ 1999-09-15
    IIF 60 - secretary → ME
  • 7
    BRAMCOTE SCHOOL LIMITED - 2013-06-21
    Scarborough College, Filey Road, Scarborough, North Yorkshire
    Dissolved corporate (14 parents)
    Officer
    2008-06-16 ~ 2009-05-30
    IIF 46 - secretary → ME
  • 8
    FFD HOLDINGS LTD - 2015-08-25
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2016-01-16
    IIF 1 - director → ME
  • 9
    Ganton, Scarborough, North Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,891,911 GBP2023-12-31
    Officer
    2018-03-17 ~ 2020-03-21
    IIF 4 - director → ME
  • 10
    BESPOKE GLAZING VISION LIMITED - 2009-05-11
    INTEGRA UK GLAZING LIMITED - 2004-03-08
    Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 44 - secretary → ME
  • 11
    24-38 Sawmills Road, Diss, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-11 ~ 2018-11-21
    IIF 23 - director → ME
  • 12
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,202,378 GBP2021-04-30
    Officer
    2013-06-10 ~ 2021-04-30
    IIF 20 - director → ME
    2006-04-01 ~ 2006-06-27
    IIF 40 - secretary → ME
  • 13
    37 Warren Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2019-03-31
    Officer
    2004-02-03 ~ 2019-10-09
    IIF 66 - director → ME
    2004-02-03 ~ 2013-03-27
    IIF 14 - director → ME
    2004-02-03 ~ 2019-10-09
    IIF 37 - secretary → ME
  • 14
    LANDSCAPE MUSICALE LIMITED - 2005-03-07
    Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 38 - secretary → ME
  • 15
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ 2021-11-01
    IIF 3 - director → ME
  • 16
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-17 ~ 1997-01-14
    IIF 17 - director → ME
    1993-03-17 ~ 1997-01-14
    IIF 49 - secretary → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-09
    IIF 64 - director → ME
  • 18
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    1,011 GBP2024-03-31
    Officer
    1998-06-12 ~ 2013-10-10
    IIF 5 - director → ME
  • 19
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-07 ~ 2013-10-10
    IIF 6 - director → ME
  • 20
    Woodend, The Crescent, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ 2022-12-14
    IIF 13 - director → ME
  • 21
    SCARBOROUGH MUSEUMS TRUST - 2022-03-29
    Woodend, The Crescent, Scarborough, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    434,069 GBP2022-03-31
    Officer
    2007-10-19 ~ 2016-11-04
    IIF 11 - director → ME
  • 22
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2021-05-31
    IIF 45 - secretary → ME
  • 23
    ATLAS WARD STRUCTURES LIMITED - 2014-05-27
    RAINWAKERS LIMITED - 2001-01-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Corporate (7 parents)
    Officer
    2000-12-07 ~ 2003-07-31
    IIF 26 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 56 - secretary → ME
  • 24
    9 Wimbledon Avenue, Brandon, England
    Corporate (3 parents)
    Equity (Company account)
    832,799 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 41 - secretary → ME
  • 25
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2015-03-28 ~ 2015-07-20
    IIF 2 - director → ME
  • 26
    THE ADMIRABLE PARTNERSHIP LIMITED - 2006-03-30
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,942 GBP2024-03-31
    Officer
    2006-03-09 ~ 2021-12-09
    IIF 43 - secretary → ME
  • 27
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    1997-05-28 ~ 2003-07-31
    IIF 30 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 55 - secretary → ME
    1997-05-28 ~ 1999-09-15
    IIF 52 - secretary → ME
  • 28
    6 Barnes Close, Brandon, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 39 - secretary → ME
  • 29
    Heath Priory Staithe Road, Hickling, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    6,439,977 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 42 - secretary → ME
  • 30
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ 2005-06-20
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.