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

Wyatt, Gary Charles

    Related profiles found in government register
  • Wyatt, Gary Charles
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 31

    • 3, Loughborough Street, London, London, SE11 5RB, England

      IIF 32

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 33

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 34
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 52

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 53

    • Esquimalt House 55, Grove Park Road, Chiswick, London, W4 3RU

      IIF 54
  • Wyatt, Gary Charles
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 55
  • Wyatt, Gary Charles
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 56
  • Wyatt, Gary Charles
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 57 IIF 58
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 59

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 83
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 54
  • 1
    ALGOVIX LIMITED
    15040937
    York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 28 - Director → ME
  • 2
    BELLGAR LIMITED
    04757482
    York House, 1seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 6 - Director → ME
    2025-12-31 ~ now
    IIF 30 - Director → ME
  • 3
    BEYOND.LIFE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-18
    Administration ended on 2023-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-25
    Dissolved on 2024-08-30
    FUNERALBOOKER LTD
    - 2020-04-22 09639436
    4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-03-30
    IIF 32 - Director → ME
  • 4
    CINGO HOLDINGS (UK) LIMITED
    12237207
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    CINGO UK ACQUISITIONCO LIMITED
    12237266
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    COLDHARBOUR ESTATES LIMITED
    09941487
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 48 - Director → ME
  • 7
    COMPONENT PROSPECTING COMPANY LIMITED
    11469012
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CURATUS TRUST MANAGEMENT (UK) LIMITED
    04623901
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2014-05-23
    IIF 39 - Director → ME
  • 9
    DORMY HOUSE FLAT C LIMITED
    10402578
    York House, 1 Seagrave Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 57 - Director → ME
  • 10
    EASTERN INVESTMENT OFFICE LIMITED
    10132525
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-19 ~ 2020-12-01
    IIF 49 - Director → ME
    2020-12-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    EDC ADVISORS LIMITED
    09660085
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 27 - Director → ME
  • 12
    EPIUM LIMITED
    - now 04130468
    EPIUM PLC
    - 2009-10-09 04130468
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2000-12-19 ~ 2020-12-01
    IIF 44 - Director → ME
    2000-12-19 ~ 2002-06-30
    IIF 83 - Secretary → ME
  • 13
    EUROPEAN INSURANCE CONSULTANTS LIMITED
    07006788
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    FULHAM DIRECTORS LIMITED
    - now 02924481
    MOTHER EARTH CHILDCARE LIMITED
    - 2005-10-07 02924481
    York House, 1 Seagrove Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1994-04-29 ~ 2020-12-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FULHAM MANAGEMENT LIMITED
    03723589
    York House 1 Seagrave Road, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1999-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G7I LIMITED
    09816626
    York House, 1 Seagrave Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 19 - Director → ME
    2022-02-28 ~ now
    IIF 20 - Director → ME
  • 17
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED
    - now 03189470
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
    - 2024-08-27 03189470
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-16 ~ now
    IIF 23 - Director → ME
  • 18
    GLOBAL SINOTRADES LIMITED
    16328327
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 26 - Director → ME
  • 19
    GROVE PARK ESTATES LIMITED
    10239370
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ 2020-12-01
    IIF 1 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 66 - Has significant influence or control → OE
  • 20
    GROVE PARK PROPERTIES LIMITED
    - now 04294243
    FIRST CO AQUISITIONS LIMITED
    - 2008-01-22 04294243
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2003-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GROVE PARK REALISATIONS LTD
    - now 05041544
    FLAVIN PROPERTIES LIMITED
    - 2010-02-18 05041544
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ 2020-12-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KARIANCA LIMITED
    01165464
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2003-02-13 ~ 2006-12-31
    IIF 42 - Director → ME
  • 23
    LONSDALE INSURANCE BROKERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-24
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED
    - 2006-05-05 03242438
    LONSDALE BMH LIMITED
    - 2003-05-02 03242438
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    IIF 43 - Director → ME
  • 24
    LSP GLOBAL LTD
    08460337
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-25 ~ 2020-12-01
    IIF 33 - Director → ME
    2020-12-01 ~ now
    IIF 12 - Director → ME
  • 25
    MANNING WILLIAMS LIMITED
    - now 01281381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-13
    Dissolved on 2015-11-27
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 2004-12-09
    IIF 46 - Director → ME
  • 26
    MARINE OPERATIONS LONDON LIMITED
    15581760
    York House 1a, Seagrave Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 29 - Director → ME
  • 27
    MARINEZONE LIMITED
    04487026
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-01 ~ 2008-01-18
    IIF 40 - Director → ME
  • 28
    MATRIX SOFTWARE INTERNATIONAL LIMITED
    11672373
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 29
    NANOTRONIX (EUROPE) LIMITED
    16626246
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 21 - Director → ME
  • 30
    NEW COPPICE COURT MANAGEMENT CO LTD
    09425442
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2026-01-01
    IIF 55 - Director → ME
    2026-01-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    OPERA GALLERY LONDON LIMITED
    - now 05245534
    OPERAGALLERYLONDON LIMITED
    - 2004-10-18 05245534
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-29 ~ 2006-01-17
    IIF 45 - Director → ME
  • 32
    PANCYPRIAN INSURANCE COMPANY LIMITED
    00780800
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (13 parents)
    Officer
    2024-12-31 ~ now
    IIF 2 - Director → ME
  • 33
    RAELIC LIMITED
    14190462
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 22 - Director → ME
  • 34
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 54 - Director → ME
  • 35
    S4SI LIMITED
    07927792
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2012-01-30 ~ 2018-02-15
    IIF 13 - Director → ME
  • 36
    S4SI WORLDWIDE LLP
    OC387810
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    SETACRE LIMITED
    04744903
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2021-07-24 ~ now
    IIF 14 - Director → ME
    2003-06-04 ~ 2020-12-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-12-01
    IIF 71 - Has significant influence or control → OE
  • 38
    SILENT UNICORN LTD
    - now 09989795
    ALETHES LTD - 2018-12-24
    C/o Wyatts, York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 17 - Director → ME
  • 39
    SILENT UNICORN VENTURES LIMITED
    13908434
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 24 - Director → ME
  • 40
    SOUTH INVEST GROUP LIMITED
    03589254
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ now
    IIF 11 - Director → ME
  • 41
    SPECTRUMLEAF LIMITED
    11736649
    York House, 1 Seagrave Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 42
    TERRAVIN WINES LIMITED
    07509055
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 43
    THE CORE COLLECTIVE HEALTH LIMITED
    08944434
    Insolvency (Case 1) In administration
    Administration started on 2022-04-14
    Administration ended on 2024-04-17
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 52 - Director → ME
  • 44
    TMS BOND BIDCO LIMITED
    10482476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 61 - Director → ME
  • 45
    TMS BOND TOPCO LIMITED
    10482686
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 62 - Director → ME
  • 46
    TMS BOND UKHOLDCO LIMITED
    10481404
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 60 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-05-30
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 59 - Director → ME
  • 48
    TUXEDO FINTECH LIMITED - now
    ORIENTAL CONSULTANTS LIMITED
    - 2017-12-05 09872391
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ 2017-11-22
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    W23 LIMITED
    16687847
    York House, 1 Seagrave Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 50
    WCCP GLOBAL LIMITED
    06639301
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ 2020-12-01
    IIF 53 - Director → ME
    2025-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 51
    WEST ASIA WALNUT LIMITED
    04347816
    York House, 1 Seagrave Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 52
    WHITE CLOUD CAPITAL ADVISORS LIMITED
    - now 06639144 14476006
    WHITE CLOUD CAPITAL PARTNERS LIMITED
    - 2009-05-05 06639144
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ now
    IIF 4 - Director → ME
  • 53
    WINSER LONDON LIMITED
    15755861 08249136
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ 2025-06-01
    IIF 3 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-06-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    WYATTS LIMITED
    02374139
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
    (before 1991-06-15) ~ 2020-12-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.