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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 born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT

      IIF 4

    • The Beehive, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0RA

      IIF 5

    • The Beehive, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0RA, England

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16 IIF 17
  • Wyatt, James Sterry
    British born in January 1949

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

    Registered addresses and corresponding companies
  • Wyatt, James Sterry
    Other

    Registered addresses and corresponding companies

    • Manor Lodge, Barham Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AQ

      IIF 28

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

      IIF 29
  • Wyatt, James Sterry

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    ACE LEASING LIMITED
    04334922
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 4 - 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 9 - 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 03731804... (more)
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2008-09-26
    IIF 27 - 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)
    Officer
    2011-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CHILTERN AVIATION SERVICES LIMITED
    04210285
    42 Crosby Road North, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-03 ~ 2009-03-09
    IIF 28 - Secretary → ME
  • 6
    FLY2 AVIATION LIMITED
    05422295
    31 Cleveland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2008-09-26
    IIF 24 - Director → ME
  • 7
    FLYTORAIR.COM LIMITED
    07502500
    Waterman House, 41 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 17 - Director → ME
    2011-01-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    FLYVIKING.COM LIMITED
    07220402
    The Beehive Beehive Ring Road, City Place, Gatwick Airport, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 15 - Director → ME
  • 9
    FREEDOM FLIGHTS LIMITED
    03761690
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12
    Administration ended on 2009-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2014-09-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1999-09-09 ~ 2000-12-04
    IIF 20 - Director → ME
  • 10
    GOLDCREST AVIATION LIMITED
    - now 02652767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SPEED 2038 LIMITED
    - 1991-11-07 02652767 03901804... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-10-09) ~ 1994-12-09
    IIF 21 - Director → ME
  • 11
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1993-09-29 ~ 1994-12-15
    IIF 18 - Director → ME
  • 12
    HEXIWEB LIMITED
    07745062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 11 - Director → ME
    2011-10-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    HOLIDAYSHED LIMITED
    06916497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-04
    Dissolved on 2014-10-23
    Compass Fiancial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-04-24
    IIF 13 - Director → ME
  • 14
    INSPIRATIONS AIR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1993-09-29 ~ 1994-12-14
    IIF 22 - Director → ME
  • 15
    LOEWY LIMITED - now
    ALAN WAGSTAFF AND PARTNERS LIMITED
    - 2001-12-11 00843068
    30 Park Street, London
    Active Corporate (26 parents)
    Officer
    (before 1991-11-15) ~ 1993-02-28
    IIF 23 - Director → ME
  • 16
    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 10 - Director → ME
    2011-03-29 ~ 2012-01-25
    IIF 30 - Secretary → ME
  • 17
    MERIDIAN AVIATION UK LIMITED
    - now 03544683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22
    Due to be dissolved on 2018-03-28
    SPEED 6986 LIMITED - 1998-06-26
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-28 ~ 2013-06-21
    IIF 12 - Director → ME
    2009-01-23 ~ 2013-06-21
    IIF 29 - Secretary → ME
  • 18
    MERIDIAN INVESTMENTS LIMITED
    07821571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22 during the appointment or period of control
    Dissolved on 2015-12-07 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 19
    SKY PEOPLE LIMITED
    - now 03532955
    Insolvency (Case 1) In administration
    Administration started on 2008-05-30
    Administration ended on 2012-02-24
    DREAM AWAY LIMITED - 2005-12-21
    LEISURE MANAGEMENT LIMITED - 1998-05-14
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-10 ~ 2006-10-01
    IIF 25 - Director → ME
  • 20
    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 26 - Director → ME
  • 21
    TRAVEL WELFARE LTD
    07683071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Dissolved on 2024-12-27
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-06-27 ~ 2019-10-12
    IIF 8 - 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
  • 22
    VIKING AIRLINES UK LTD
    06965393
    The Beehive, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 23
    VIKING AVIATION SOLUTIONS LTD
    07002396
    The Beehive, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 24
    VIKING AVIATION UK LTD
    07002400
    The Beehive, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 25
    XL AIRWAYS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12
    Administration ended on 2009-09-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2014-06-26
    EXCEL AIRWAYS LIMITED
    - 2006-11-23 02980023 06013246... (more)
    SABRE AIRWAYS LIMITED
    - 2000-12-29 02980023
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2000-01-27 ~ 2001-06-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.