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.
Wetten, Philip James
- British born in September 1968
Wetten, Philip James
Resident in England
Registered addresses and corresponding companies94, Ray Mill Road West, Maidenhead, SL6 8SL, England
IIF 150, Micklegate, Selby, YO8 4EQ, England
IIF 2 IIF 39, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 4Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 5Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, LS23 7AT, United Kingdom
IIF 10 IIF 112, Waverley Street, The Groves, York, YO31 7QZ, England
IIF 12
- British director born in September 1968
Wetten, Philip James
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Watt, Philip James
Resident in England
Registered addresses and corresponding companies50, Micklegate, Selby, YO8 4EQ, England
IIF 17
- British company director born in February 1968
Watt, Philip James
Resident in England
Registered addresses and corresponding companies4 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England
IIF 18
- British born in February 1968
Mr Philip James Watt
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Mr Philip James Wetten
Resident in England
Registered addresses and corresponding companiesGriffins Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2150, Micklegate, Selby, YO8 4EQ, England
IIF 22 IIF 23 IIF 24 (more)(less)9, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 26Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 27 IIF 28Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, LS23 7AT, England
IIF 29Say House Units 2,3 & Offices, Rudgate Business Centre, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 30Say House Units 2,3 Officers Rudgate Business Cent, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 3154 Bootham, York, YO30 7XZ, United Kingdom
IIF 32 IIF 33 IIF 34Jwpcreers Llp, Genesis 5, Church Lane, Heslington, York, YO10 5DQ, United Kingdom
IIF 35
- 1
BODY BALANCE THERAPY CENTRE LTD
15399068Say House Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ 2025-01-09IIF 14 - Director → MEPerson with significant control2024-01-09 ~ 2025-01-09IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 294 Ray Mill Road West, Maidenhead, EnglandActive Corporate (15 parents)Officer2015-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 35 - Has significant influence or control → OE
- 3
LEGIONS GYM LIMITED
100661202 Waverley Street, The Groves, York, EnglandActive Corporate (3 parents)Officer2016-03-16 ~ 2024-10-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MUAYTHAI GB COMMUNITY INTEREST COMPANY
1433055850 Micklegate, Selby, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 26 - Right to appoint or remove directors → OE - 5
REBELLION COMBAT CENTRE LTD
15396002Say House Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
SAY ACCESS LIMITED
09959023Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents)Officer2016-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
SAY ASSETS LIMITED
10376489Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents)Officer2016-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-15 ~ 2024-07-14IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 8
SAY FITNESS LIMITED
09958620Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, United KingdomActive Corporate (2 parents)Officer2016-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
SAY GROUP LIMITED
09571391Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE2018-05-24 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24 during the appointment or period of controlTrusolve Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, HampshireLiquidation Corporate (8 parents)Officer2015-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SAY SCAFFOLDING (HIRE) LIMITED
- 2006-09-01 05314071SAY (HIRE) LIMITED
- 2005-07-25 05314071Say House, Units 2, 3 & Offices Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2004-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2018-05-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SAY TENERIFE LIMITED
0999761450 Micklegate, Selby, EnglandActive Corporate (2 parents)Officer2016-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
THE HELPFUL THINGS COMPANY LTD
- 2022-11-09 08564476THE CARING MIND COMPANY (UK) LTD
- 2013-07-30 0856447650 Micklegate, Selby, EnglandActive Corporate (2 parents)Officer2013-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174 The Courtyard, Buntsford Drive, Bromsgrove, EnglandDissolved Corporate (2 parents)Officer2013-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2012-09-12 ~ dissolvedIIF 15 - Director → ME
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