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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, Henry Alan

    Related profiles found in government register
  • Hyatt, Henry Alan
    British

    Registered addresses and corresponding companies
  • Hyatt, Henry Alan
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 92 Fielding Road, London, W4 1DB

      IIF 5
  • Mr Henry Alan Hyatt
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Onslow Hall, Little Green, Richmond, Surrey, TW9 1QH, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    H. A. HYATT & CO LIMITED
    04700916
    Onslow Hall, Little Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    INDEPENDENT BUILDING TECHNOLOGY LIMITED
    03500577
    22 Kingsdown Avenue, West Ealing, London
    Active Corporate (5 parents)
    Officer
    2001-02-21 ~ now
    IIF 3 - Secretary → ME
  • 3
    PERFORMANCE FG LIMITED
    05722038
    Onslow Hall, Little Green, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-27 ~ now
    IIF 4 - Secretary → ME
  • 4
    SUNBURST SONGS LIMITED
    - now 03760207
    MUNDAY MUSIC LIMITED
    - 2010-06-25 03760207
    THE SOUND & IMAGE CORPORATION LIMITED
    - 2001-02-19 03760207
    Onslow Hall, Little Green, Richmond, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    WESTON MANOR HOTEL LIMITED
    02192329
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-18 ~ 1996-06-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.