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.
Mr Philip James Watt
- 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 350, Micklegate, Selby, YO8 4EQ, England
IIF 4 IIF 5 IIF 6 (more)(less)9, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 8Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 9 IIF 10Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, LS23 7AT, England
IIF 11Say House Units 2,3 & Offices, Rudgate Business Centre, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 12Say House Units 2,3 Officers Rudgate Business Cent, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 1354 Bootham, York, YO30 7XZ, United Kingdom
IIF 14 IIF 15 IIF 16Jwpcreers Llp, Genesis 5, Church Lane, Heslington, York, YO10 5DQ, United Kingdom
IIF 17
- British born in February 1968
Watt, Philip James
Resident in England
Registered addresses and corresponding companies50, Micklegate, Selby, YO8 4EQ, England
IIF 18
- 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 19
- 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 2050, Micklegate, Selby, YO8 4EQ, England
IIF 21 IIF 229, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 23Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 24Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, LS23 7AT, United Kingdom
IIF 29 IIF 302, Waverley Street, The Groves, York, YO31 7QZ, England
IIF 31
- British director born in September 1968
Wetten, Philip James
Resident in England
Registered addresses and corresponding companies
- 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 33 - Director → MEPerson with significant control2024-01-09 ~ 2025-01-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 17 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-03IIF 16 - 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 23 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 8 - 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 24 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 21 - Director → MEPerson with significant control2016-09-15 ~ 2024-07-14IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE2018-05-24 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 15 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 29 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2018-05-24IIF 14 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 18 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 34 - Director → ME
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