logo
explain how to read the page

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

Hyatt, James Alfred Charles

    Related profiles found in government register
  • Hyatt, James Alfred Charles
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Ridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Westridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD

      IIF 6

    • Westridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD, United Kingdom

      IIF 7

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 8
  • Hyatt, Charles Alfred James
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD, United Kingdom

      IIF 9

    • The Barn, Golden Square, High Street, Henfield, West Sussex, BN5 9DP, United Kingdom

      IIF 10

    • 19, Leewood Way, Effingham, Leatherhead, KT24 5JN, England

      IIF 11

    • Birchenwood Farm, West Park Road, Horne, Surrey, RH7 6HS, England

      IIF 12
  • Hyatt, James Alfred Charles
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westridge Place, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England

      IIF 13

    • The Barn, Golden Square, Henfield, BN5 9DP, United Kingdom

      IIF 14
  • Hyatt, Alfred James Charles
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alfred James Charles Hyatt
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westridge Place, Wineham Lane, Bolney, RH17 5SD, United Kingdom

      IIF 19 IIF 20

    • Westridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD, United Kingdom

      IIF 21

    • Westridge Place, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England

      IIF 22
  • Mr James Alfred Charles Hyatt
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westridge Place, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Westridge Place, Wineham Lane, Bolney, Haywards Heath, West Sussex, RH17 5SD, England

      IIF 28

    • The Barn, Golden Square, Henfield, BN5 9DP, United Kingdom

      IIF 29
  • Charles Hyatt
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchenwood Farm, West Park Road, Horne, Surrey, RH7 6HT, United Kingdom

      IIF 30
  • Mr Charles Alfred James Hyatt
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Westridge Place, Wineham Lane, Bolney, Haywards Heath, RH17 5SD, England

      IIF 31

    • The Barn, Golden Square, High Street, Henfield, West Sussex, BN5 9DP, United Kingdom

      IIF 32

    • Birchenwood Farm, West Park Lane, Horne, Surrey, RH7 6HS, England

      IIF 33
child relation
Offspring entities and appointments 17
  • 1
    A HYATT CONTRACTORS LIMITED
    10751568
    3 Johnson Barns, Waterworks Road, Petersfield, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ 2021-11-15
    IIF 17 - Director → ME
    Person with significant control
    2017-05-03 ~ 2021-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANVIL DEVELOPMENTS LIMITED
    11503114
    The Barn Golden Square, High Street, Henfield, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    AT DEVELOPMENTS & CIVILS LIMITED - now
    A&T GRAB HIRE LIMITED - 2023-09-25
    A HYATT LTD
    - 2022-06-20 13255955
    3 Johnson Barns, Waterworks Road, Petersfield, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-11-15
    IIF 18 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-11-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    BOLNEY INVESTMENTS LTD
    09195342
    Jasmine House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ 2017-01-17
    IIF 16 - Director → ME
    2014-08-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CL FARRIERY LIMITED
    11197787
    The Barn Golden Square, High Street, Henfield, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    CL GRAB LTD
    10171353
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    HYATT HAIR LIMITED
    07913293
    Jasmine House, High Street, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 8
    HYATT HOMES AND DEVELOPMENTS LTD
    13407793
    The Barn, Golden Square, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2021-11-15
    IIF 15 - Director → ME
    Person with significant control
    2021-05-19 ~ 2021-11-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HYATT INCORPORATED LTD
    16242748
    The Barn, Golden Square, Henfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    J&L HYATT HOLDINGS LIMITED
    07717290
    Jasmine House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROOFERS EAST AND WEST SUSSEX LTD
    - now 16203656
    SKYLINE ROOFING AND PROPERTY MAINTENANCE LIMITED
    - 2025-02-03 16203656
    Westridge Place Wineham Lane, Bolney, Haywards Heath, England
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    SUSSEX WINTER WONDERLAND LTD
    09130904
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 13
    WESTRIDGE CARRIAGES LIMITED
    07692813
    Jasmine House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 14
    WESTRIDGE PROPERTIES LTD
    10185702
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WINEHAM INVESTMENTS LTD
    05235750
    The Barn, Golden Square, Henfield, England
    Active Corporate (4 parents)
    Officer
    2004-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WINEHAM PROPERTIES LIMITED
    07692879
    The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Officer
    2011-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    WINEHAM TRADING LIMITED
    07498798
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.