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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

Wyatt, Ian Martin

    Related profiles found in government register
  • Wyatt, Ian Martin
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 1
    • Hampton Hill Theatre, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NY, England

      IIF 2
    • 4, Waterside Court, Waterside Drive, Langely, Slough, SL3 6EZ, United Kingdom

      IIF 3
    • 4, Waterside Court, Waterside Drive, Langley, Berks, SL3 6EZ, England

      IIF 4
    • 12, Parma Crescent, London, SW11 1LT, England

      IIF 5
    • The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 6
    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 7
    • 4, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 8
  • Wyatt, Ian Martin
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Circle, 33 Rockingham Lane, Sheffield, S1 4FW, England

      IIF 9 IIF 10
  • Wyatt, Ian Martin
    British born in March 1960

    Registered addresses and corresponding companies
    • 23 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH

      IIF 11 IIF 12
  • Mr Ian Martin Wyatt
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 13
  • Wyatt, Ian Martin
    British

    Registered addresses and corresponding companies
    • 23 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH

      IIF 14 IIF 15
  • Wyatt, Ian Martin

    Registered addresses and corresponding companies
    • 18 The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 16
  • Wyatt, Ian

    Registered addresses and corresponding companies
    • 4, Waterside Court, Waterside Drive, Langley, Berks, SL3 6EZ, England

      IIF 17
    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1994-09-15
    IIF 12 - Director → ME
    (before 1991-12-31) ~ 1994-09-15
    IIF 15 - Secretary → ME
  • 2
    AMITY WORLD TRAVEL LIMITED
    01018473
    4385, 01018473 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-06-01 ~ 2019-05-20
    IIF 4 - Director → ME
    2018-06-01 ~ 2019-05-20
    IIF 17 - Secretary → ME
  • 3
    DEXTER WYATT CONSULTANTS LIMITED
    13165390
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    DIG DEEP (AFRICA)
    08034496
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-15 ~ 2024-06-03
    IIF 9 - Director → ME
  • 5
    DIG DEEP CHALLENGES LIMITED
    08591740
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2024-06-03
    IIF 10 - Director → ME
  • 6
    ICKENHAM TRAVEL GROUP LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-08
    ICKENHAM TRAVEL GROUP PLC
    - 2023-04-18 00986305
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (23 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2019-05-20
    IIF 7 - Director → ME
    2018-06-01 ~ 2019-05-20
    IIF 18 - Secretary → ME
  • 7
    INFINITI TECHNOLOGY & CONSULTING LIMITED
    11561923
    35 Braemore Road, Hove, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2019-05-20
    IIF 3 - Director → ME
  • 8
    LINEN HOUSE MANAGEMENT LIMITED
    - now 04649513
    HALLCORP PROPERTY MANAGEMENT LIMITED - 2003-05-27
    120 New Cavendish Street, London, England
    Active Corporate (33 parents)
    Officer
    2016-02-03 ~ 2017-02-09
    IIF 16 - Secretary → ME
  • 9
    MRC CONSULTANCY SOLUTIONS LTD
    08536921
    12 Parma Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TATE & LYLE (NORTH) LIMITED - now
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1994-09-15
    IIF 11 - Director → ME
    (before 1991-12-31) ~ 1994-09-15
    IIF 14 - Secretary → ME
  • 11
    TEDDINGTON THEATRE CLUB LIMITED
    - now 00939448
    TEDDINGTON THEATRE CLUB LIMITED(THE) - 2009-06-06
    Hampton Hill Theatre High Street, Hampton Hill, Hampton, Middlesex, England
    Active Corporate (82 parents)
    Officer
    2026-04-20 ~ now
    IIF 2 - Director → ME
  • 12
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2016-09-26
    IIF 6 - Director → ME
  • 13
    TIMELY MANAGEMENT LIMITED
    02726239
    4385, 02726239 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Officer
    2018-05-01 ~ 2019-05-20
    IIF 8 - Director → ME

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