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 Wetten
- 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 150, Micklegate, Selby, YO8 4EQ, England
IIF 2 IIF 3 IIF 4 (more)(less)9, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 6Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 7 IIF 8Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorpe Arch, Wetherby, LS23 7AT, England
IIF 9Say House Units 2,3 & Offices, Rudgate Business Centre, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 10Say House Units 2,3 Officers Rudgate Business Cent, Rudgate Lane, Wetherby, West Yorkshire, LS23 7AT, United Kingdom
IIF 1154 Bootham, York, YO30 7XZ, United Kingdom
IIF 12 IIF 13 IIF 14Jwpcreers Llp, Genesis 5, Church Lane, Heslington, York, YO10 5DQ, United Kingdom
IIF 15
- British born in February 1968
Mr Philip James Watt
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Watt, Philip James
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Wetten, Philip James
Resident in England
Registered addresses and corresponding companiesGriffins Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2094, Ray Mill Road West, Maidenhead, SL6 8SL, England
IIF 2150, Micklegate, Selby, YO8 4EQ, England
IIF 22 IIF 239, Lady Byron Lane, Knowle, Solihull, B93 9AT, England
IIF 24Say House Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, England
IIF 25 IIF 26Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, LS23 7AT, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Say House, Units 2, 3 & Offices, Rudgate Business Centre, Rudgate Lane, Thorp Arch, Wetherby, North Yorkshire, LS23 7AT, United Kingdom
IIF 31 IIF 322, Waverley Street, The Groves, York, YO31 7QZ, England
IIF 3354, Bootham, York, YO30 7XZ, United Kingdom
IIF 34 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 26 - Director → MEPerson with significant control2024-01-09 ~ 2025-01-09IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-06IIF 15 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-03IIF 14 - 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 24 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 6 - 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 25 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → 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 22 - Director → MEPerson with significant control2016-09-15 ~ 2024-07-14IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2018-05-24 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 13 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 13
SAY TENERIFE LIMITED
0999761450 Micklegate, Selby, EnglandActive Corporate (2 parents)Officer2016-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 19 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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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