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.
Hyett, David
- British born in March 1979
Hyett, David
Resident in England
Registered addresses and corresponding companiesUnit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH
IIF 1 IIF 2 IIF 3Unit 6, Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom
IIF 431, Henry Road, Chelmsford, Essex, CM1 1RG
IIF 5Corporation Farm, Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England
IIF 6 IIF 7Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England
IIF 85 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 9Mymemory Limited, Corporation Farm, Hackmans Lane, Purleigh, Essex, CM3 6RH, England
IIF 102, Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1979
Mr David Hyett
Resident in England
Registered addresses and corresponding companiesCorporation Farm, Hackmans Lane, Chelmsford, Essex, CM3 6RH, England
IIF 16Corporation Farm, Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England
IIF 175 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 18Mymemory Limited, Corporation Farm, Hackmans Lane, Purleigh, Essex, CM3 6RH, England
IIF 192 Rosewood Business Park, Eastways, Witham, CM8 3AA, United Kingdom
IIF 20 IIF 212 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA, United Kingdom
IIF 22
- British born in March 1979
Mr David Hyett
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIODISTRIBUTION LTD
06173420Unit 2 Angerstein Business Park 12 Horn Lane, Charlton, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-01-31 ~ 2015-05-12IIF 14 - Director → ME - 2
BRANDED BEAUTY LIMITED
08509792Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, EnglandActive Corporate (6 parents)Officer2013-04-30 ~ 2015-08-27IIF 13 - Director → ME - 3Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2009-04-01 ~ 2010-09-30IIF 3 - Director → ME
- 4EXCALIBUR COMMUNICATIONS LIMITED - nowGround Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2009-11-08 ~ 2010-09-30IIF 4 - Director → ME
- 5
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2009-04-01 ~ 2010-09-30IIF 2 - Director → ME - 6EXCALIBUR TELECOMMUNICATIONS LIMITED - nowEXCALIBUR B2B LIMITED - 2008-01-31Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2008-09-30 ~ 2009-04-01IIF 5 - Director → ME
- 7
FONESHOP.COM LIMITED
05178654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2026-02-27 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2010-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 8
HYRAN LETTINGS LIMITED
08626573115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2013-07-26 ~ 2018-08-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-08-04IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HYRAN LTD
08024059Corporation Farm Hackmans Lane, Purleigh, Chelmsford, EnglandActive Corporate (2 parents)Officer2012-04-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
MYMEMORY LIMITED
16346722Mymemory Limited Corporation Farm, Hackmans Lane, Purleigh, Essex, EnglandActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11Corporation Farm, Hackmans Lane, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2012-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12
UNIFIED CONSULTANTS LTD
08077706Suite 107 9 Jerdan Place, London, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ 2014-02-27IIF 8 - Director → ME - 13UNIT 6 QUATTRO PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2015-10-31EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (9 parents)Officer2009-04-01 ~ 2010-09-30IIF 1 - Director → ME - 14
WITHAM PROPERTY LIMITED
086265954 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)Officer2013-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZIKK LIMITED
086534134 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2014-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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