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.
Wyatt, John Philip
- British born in February 1958Registered addresses and corresponding companies
Wyatt, John Philip
- British finance director born in February 1958Registered addresses and corresponding companies
Wyatt, John Philip
The Pitchings Spurt Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0BB
IIF 8
- British financial controller born in February 1958Registered addresses and corresponding companies
Wyatt, John Philip
- British born in February 1958
Wyatt, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesAtriem, Pinkneys Road, Pinkneys Green, Maidenhead, SL6 5DN
IIF 13 IIF 14 IIF 15 (more)49, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT
IIF 1949, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT, England
IIF 20W H Kemp (electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT
IIF 21
- British director born in February 1958
Wyatt, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gregg Latchams Ltd, 7 Queen Square, Bristol, BS1 4JE, United Kingdom
IIF 22
- British finance director born in February 1958
Wyatt, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesAtriem, Pinkneys Road, Pinkneys Green, Maidenhead, SL6 5DN
IIF 23
- British managing director born in February 1958
Wyatt, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesMazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol, BS8 4AN
IIF 24
- British vice pres.bus control& finance born in February 1958
Wyatt, John Philip
Resident in United Kingdom
Registered addresses and corresponding companiesAtriem, Pinkneys Road, Pinkneys Green, Maidenhead, SL6 5DN
IIF 25
- British born in February 1958
Mr John Philip Wyatt
Resident in England
Registered addresses and corresponding companiesW H Kemp (electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT
IIF 26
- British born in February 1958
Mr John Philip Wyatt
Resident in United Kingdom
Registered addresses and corresponding companies
- 1SWEDISH MATCH UK LIMITED - 1997-01-01
SWEDISH MATCH LIMITED
- 1996-12-02 00096886WILKINSON SWORD GROUP HOLDINGS LIMITED
- 1988-12-29 00096886WILKINSON MATCH (NORTH AMERICA) LIMITED
- 1981-12-31 00096886H.W.CHAPMAN(HOLDINGS)LIMITED
- 1979-12-31 0009688621 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (12 parents)Officer2002-01-31 ~ 2004-07-07IIF 17 - Director → ME(before 1991-07-06) ~ 1996-08-30IIF 6 - Director → ME - 2
CHEAPSIDE TRUST LIMITED
0021311621 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (12 parents)Officer(before 1991-07-06) ~ 1996-08-30IIF 5 - Director → ME2002-01-31 ~ 2004-07-07IIF 18 - Director → ME - 3
GL NEWCO LIMITED
09491497C/o Gregg Latchams Ltd, 7 Queen Square, Bristol, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ dissolvedIIF 22 - Director → ME - 4
JOHN SOLOMON INC. LIMITED
0166961921 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (18 parents)Officer2002-01-31 ~ 2004-07-07IIF 16 - Director → ME1993-05-18 ~ 1996-08-30IIF 4 - Director → ME - 5
LARCHGREEN LIMITED
08096724Insolvency (Case 1) In administration
Administration started on 2014-12-18 during the appointment or period of control
Administration ended on 2015-07-14 during the appointment or period of controlMazars Llp Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (4 parents)Officer2012-06-07 ~ dissolvedIIF 24 - Director → ME - 6
WILKINSON SWORD UK HOLDINGS LIMITED
- 1990-11-26 02441670DESKGRANGE LIMITED
- 1990-02-14 0244167022-24 Ely Place, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer~ 1992-10-21IIF 9 - Director → ME - 7C/o Shs Sales & Marketing (gb), Manderson Hse 5230 Valiant Ct, Delta Way Brockworth, GloucesterActive Corporate (20 parents)Officer~ 1995-01-30IIF 12 - Director → ME
- 8
HAZELHURST HOLDINGS LIMITED
- 2015-04-21 0318040249 Cory Way, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (9 parents, 1 offspring)Officer2012-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 9OPTINETT (UK) LIMITED - now
THE UNION MATCH COMPANY LIMITED
- 2009-02-04 02418845PRICEMATCH LIMITED
- 1989-10-31 024188454th Floor Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (12 parents)Officer~ 1996-08-30IIF 11 - Director → ME2002-01-31 ~ 2004-07-07IIF 23 - Director → ME - 10PHARMACIA UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10PROCORDIA LIMITED
- 1993-11-17 02534142LEGIBUS 1564 LIMITED - 1990-10-081 More London Place, LondonDissolved Corporate (26 parents)Officer1993-02-12 ~ 1993-11-12IIF 8 - Director → ME - 11
BRYANT & MAY (HOLDINGS) LIMITED
- 2003-01-29 02435314OPENBURY LIMITED
- 1990-02-14 0243531421 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (12 parents)Officer(before 1991-08-23) ~ 1996-08-30IIF 2 - Director → ME2002-01-31 ~ 2004-07-07IIF 14 - Director → ME - 12REPUBLIC TECHNOLOGIES (UK) LIMITED - nowSword House, Totteridge Road, High Wycombe, BucksActive Corporate (23 parents, 3 offsprings)Officer2000-03-01 ~ 2004-05-07IIF 25 - Director → ME~ 1996-08-30IIF 10 - Director → ME
- 1321 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (12 parents)Officer(before 1991-07-06) ~ 1996-08-30IIF 1 - Director → ME2002-01-31 ~ 2004-07-07IIF 13 - Director → ME
- 14
BRYANT & MAY PENSION TRUSTEE LIMITED
- 1997-04-04 01327390WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31Bbs House, 23 - 25 St. Georges Road, Bristol, EnglandActive Corporate (27 parents)Officer1993-05-01 ~ 1999-09-20IIF 7 - Director → ME - 15
J. JOHN MASTERS & COMPANY LIMITED
- 1996-12-02 02415502CODEMATE LIMITED
- 1989-10-31 0241550221 Merrywood Park, Camberley, Surrey, United KingdomDissolved Corporate (12 parents)Officer(before 1991-07-06) ~ 1996-08-30IIF 3 - Director → ME2002-01-31 ~ 2004-07-07IIF 15 - Director → ME - 16
W H KEMP TECHNOLOGIES LTD
1112255649 Cory Way, West Wilts Trading Estate, Westbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
W.H. KEMP (ELECTRICS) LIMITED
00895665W H Kemp (electrics) Limited Cory Way, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (9 parents)Officer2012-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-01 ~ 2016-12-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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