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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

Mr James Sterry Wyatt

    Related profiles found in government register
  • Mr James Sterry Wyatt
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT

      IIF 1
    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 2
    • Greyswood, Horsham Road, Rowhook, Horsham, RH12 3QA, England

      IIF 3
  • Wyatt, James Sterry
    British aircraft seat broker born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Greyswood, Horsham Road, Rowhook, West Sussex, RH12 3QA, England

      IIF 4
  • Wyatt, James Sterry
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT

      IIF 5
    • Greyswood, Horsham Road, Rowhook, Horsham, RH12 3QA, England

      IIF 6
    • Greyswood, Horsham Road, Rowhook, Horsham, West Sussex, RH12 3QA

      IIF 7
    • Greyswood, Horsham Road, Rowhook, Horsham, West Sussex, RH12 3QA, England

      IIF 8
  • Wyatt, James Sterry
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 9
    • Greyswood, Horsham Road, Rowhook, West Sussex, RH12 3QA, England

      IIF 10 IIF 11
  • Wyatt, James Sterry
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Greyswood, Horsham Road, Rowhook, West Sussex, RH12 3QA, United Kingdom

      IIF 12 IIF 13
  • Wyatt, James Sterry
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Wyatt, James Sterry
    British director born in January 1949

    Registered addresses and corresponding companies
    • 12 Baird Close, Yaxley, Peterborough, Cambridgeshire, PE7 3GB

      IIF 17 IIF 18
  • Wyatt, James Sterry
    British sales director born in January 1949

    Registered addresses and corresponding companies
    • 12 Baird Close, Yaxley, Peterborough, Cambridgeshire, PE7 3GB

      IIF 19
  • Wyatt, James Sterry
    Other air broker born in January 1949

    Registered addresses and corresponding companies
    • Manor Lodge, Barham Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AQ

      IIF 20
  • Wyatt, James Sterry
    Other company director born in January 1949

    Registered addresses and corresponding companies
    • Manor Lodge, Barham Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AQ

      IIF 21 IIF 22
  • Wyatt, James Sterry
    Other

    Registered addresses and corresponding companies
    • Greyswood, Horsham Road, Rowhook, West Sussex, RH12 3QA, England

      IIF 23
  • Wyatt, James Sterry
    Other company director

    Registered addresses and corresponding companies
    • Manor Lodge, Barham Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AQ

      IIF 24
  • Wyatt, James Sterry

    Registered addresses and corresponding companies
    • Rowhook, Horsham Road, Rowhook, Horsham, West Sussex, RH12 3QA, United Kingdom

      IIF 25
    • Greyswood, Horsham Road, Rowhook, West Sussex, RH12 3QA, United Kingdom

      IIF 26
    • Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ACE LEASING LIMITED
    04334922
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,015 GBP2018-12-31
    Officer
    2002-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACEFLY LIMITED
    08656844
    Chater Allan, Beech House, Newmarket Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    AIR CHARTER TRAVEL LIMITED
    03174790
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,177,826 GBP2024-03-31
    Officer
    2006-08-01 ~ 2008-09-26
    IIF 22 - Director → ME
  • 4
    AV8 CONSULTANTS LTD
    - now 07552238 04714107
    MERIDIAN AVIATION SOLUTIONS LIMITED
    - 2011-03-10 07552238 04714107
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2011-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CHILTERN AVIATION SERVICES LIMITED
    04210285
    42 Crosby Road North, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,212 GBP2020-08-31
    Officer
    2001-05-03 ~ 2009-03-09
    IIF 24 - Secretary → ME
  • 6
    FLY2 AVIATION LIMITED
    05422295
    31 Cleveland Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-03 ~ 2008-09-26
    IIF 21 - Director → ME
  • 7
    FLYTORAIR.COM LIMITED
    07502500
    Waterman House, 41 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 13 - Director → ME
    2011-01-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    FREEDOM FLIGHTS LIMITED
    03761690
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-09-09 ~ 2000-12-04
    IIF 18 - Director → ME
  • 9
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED
    - 1991-11-07 02652767 03087587, 02496997, 02652749... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-12-09
    IIF 15 - Director → ME
  • 10
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-29 ~ 1994-12-15
    IIF 14 - Director → ME
  • 11
    HEXIWEB LIMITED
    07745062
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 8 - Director → ME
    2011-10-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    HOLIDAYSHED LIMITED
    06916497
    Compass Fiancial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-04-24
    IIF 10 - Director → ME
  • 13
    INSPIRATIONS AIR LIMITED - now
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1993-09-29 ~ 1994-12-14
    IIF 16 - Director → ME
  • 14
    LOEWY LIMITED - now
    ALAN WAGSTAFF AND PARTNERS LIMITED
    - 2001-12-11 00843068
    30 Park Street, London
    Active Corporate (26 parents)
    Officer
    ~ 1993-02-28
    IIF 19 - Director → ME
  • 15
    MERIDIAN AVIATION SOLUTIONS LTD
    - now 04714107 07552238
    AV8 CONSULTANTS LIMITED
    - 2011-03-10 04714107 07552238
    The Beehive City Place, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2012-01-25
    IIF 7 - Director → ME
    2011-03-29 ~ 2012-01-25
    IIF 25 - Secretary → ME
  • 16
    MERIDIAN AVIATION UK LIMITED
    - now 03544683
    SPEED 6986 LIMITED - 1998-06-26
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-28 ~ 2013-06-21
    IIF 4 - Director → ME
    2009-01-23 ~ 2013-06-21
    IIF 23 - Secretary → ME
  • 17
    MERIDIAN INVESTMENTS LIMITED
    07821571
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 18
    THOMSON SPORT (UK) LIMITED
    05270230
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2005-07-14 ~ 2007-02-15
    IIF 20 - Director → ME
  • 19
    TRAVEL WELFARE LTD
    07683071
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    34,084 GBP2020-10-31
    Officer
    2012-06-27 ~ 2019-10-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    XL AIRWAYS UK LIMITED - now
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-01-27 ~ 2001-06-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.