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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Edward Andrew Wyatt

    Related profiles found in government register
  • Mr Ian Edward Andrew Wyatt
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 1 IIF 2

    • 46a, Westborough, Scarborough, North Yorkshire, YO11 1UN

      IIF 3
  • Wyatt, Ian Edward Andrew
    British accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 4 IIF 5

    • Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW

      IIF 6
  • Wyatt, Ian Edward Andrew
    British chartered account born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 7 IIF 8
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 9 IIF 10 IIF 11

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 13

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, United Kingdom

      IIF 14 IIF 15
  • Wyatt, Ian Edward Andrew
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24-38, Sawmills Road, Diss, IP22 4RG, United Kingdom

      IIF 16
  • Wyatt, Ian Edward Andrew
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British finance director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 22 IIF 23
  • Wyatt, Ian Edward Andrew
    British financial director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 24
  • Mrs Ann Wyatt
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, England

      IIF 25

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 26
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies

    • 25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP

      IIF 27 IIF 28
  • Wyatt, Andrew James Ian
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, West Street, Scarborough, North Yorkshire, YO11 2QN, England

      IIF 29

    • Parmelia Hotel, 17 West Street, Scarborough, North Yorkshire, YO11 2QN, United Kingdom

      IIF 30
  • Wyatt, Andrew James Ian
    British manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 31
  • Wyatt, Ann
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ganton, Scarborough, North Yorkshire, YO12 4PA

      IIF 32

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 33 IIF 34

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 35 IIF 36
  • Wyatt, Ann
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 37
  • Wyatt, Ann
    British manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 38
  • Wyatt, Ian Edward Andrew
    British

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 52
  • Wyatt, Ian Edward Andrew
    British finance director

    Registered addresses and corresponding companies
  • Wyatt, Ian Edward Andrew
    British financial director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 61 IIF 62
  • Wyatt, Ann
    British

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 63 IIF 64
  • Wyatt, Ann
    British director

    Registered addresses and corresponding companies

    • 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF

      IIF 65
  • Wyatt, Ann
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Ramshill Road, Scarborough, YO11 2QG

      IIF 66
  • Wyatt, Ann

    Registered addresses and corresponding companies

    • 30, Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF, England

      IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 17 - director → ME
  • 2
    54 Ramshill Road, Scarborough, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 37 - director → ME
    IIF 8 - director → ME
    2003-11-03 ~ dissolved
    IIF 63 - secretary → ME
  • 3
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ now
    IIF 35 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 36 - director → ME
    2015-03-28 ~ now
    IIF 15 - director → ME
    2016-01-01 ~ now
    IIF 67 - secretary → ME
  • 5
    46a Westborough, Scarborough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,264 GBP2015-09-30
    Officer
    2004-06-06 ~ dissolved
    IIF 12 - director → ME
    2004-06-06 ~ dissolved
    IIF 49 - secretary → ME
  • 6
    JOLLIFFE CORK WYATT LIMITED - 2010-09-16
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,721 GBP2016-09-30
    Officer
    2007-03-07 ~ dissolved
    IIF 5 - director → ME
  • 7
    46a Westborough, Scarborough, North Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,632 GBP2016-04-30
    Officer
    2009-08-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ dissolved
    IIF 11 - director → ME
    2005-06-20 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    37 Warren Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,454 GBP2019-03-31
    Officer
    2000-11-24 ~ 2019-10-09
    IIF 38 - director → ME
    2001-03-21 ~ 2019-10-09
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    ~ 1994-10-18
    IIF 28 - director → ME
  • 3
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-05-15 ~ 2003-07-31
    IIF 22 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 55 - secretary → ME
    1997-03-04 ~ 1999-09-15
    IIF 59 - secretary → ME
  • 4
    MAGICMOVE LIMITED - 1997-04-28
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-04-21 ~ 2003-07-31
    IIF 20 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 53 - secretary → ME
    1997-04-21 ~ 1999-09-15
    IIF 61 - secretary → ME
  • 5
    FBEAM FABRICATIONS LIMITED - 2003-04-11
    FBEAM FABRICATORS LIMITED - 2001-06-20
    FABSEC LIMITED - 2001-05-24
    SERIOUSPREMIUM LIMITED - 1999-09-14
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-12-01
    IIF 21 - director → ME
    1999-06-01 ~ 2003-07-31
    IIF 18 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 60 - secretary → ME
    1999-06-01 ~ 1999-09-15
    IIF 52 - secretary → ME
  • 6
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    AWBS HOLDINGS LIMITED - 2002-09-30
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
    VIRODALE LIMITED - 1997-04-28
    Suite 11, Brook House, Brook Street, Driffield, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,188,541 GBP2023-12-31
    Officer
    1997-04-22 ~ 2003-07-31
    IIF 24 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 56 - secretary → ME
    1997-04-22 ~ 1999-09-15
    IIF 62 - secretary → ME
  • 7
    BRAMCOTE SCHOOL LIMITED - 2013-06-21
    Scarborough College, Filey Road, Scarborough, North Yorkshire
    Dissolved corporate (14 parents)
    Officer
    2008-06-16 ~ 2009-05-30
    IIF 48 - secretary → ME
  • 8
    FFD HOLDINGS LTD - 2015-08-25
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2016-01-16
    IIF 29 - director → ME
  • 9
    Ganton, Scarborough, North Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,891,911 GBP2023-12-31
    Officer
    2018-03-17 ~ 2020-03-21
    IIF 32 - director → ME
  • 10
    BESPOKE GLAZING VISION LIMITED - 2009-05-11
    INTEGRA UK GLAZING LIMITED - 2004-03-08
    Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 46 - secretary → ME
  • 11
    24-38 Sawmills Road, Diss, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-11 ~ 2018-11-21
    IIF 16 - director → ME
  • 12
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,202,378 GBP2021-04-30
    Officer
    2013-06-10 ~ 2021-04-30
    IIF 13 - director → ME
    2006-04-01 ~ 2006-06-27
    IIF 42 - secretary → ME
  • 13
    37 Warren Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2019-03-31
    Officer
    2004-02-03 ~ 2019-10-09
    IIF 66 - director → ME
    2004-02-03 ~ 2013-03-27
    IIF 7 - director → ME
    2004-02-03 ~ 2019-10-09
    IIF 39 - secretary → ME
  • 14
    LANDSCAPE MUSICALE LIMITED - 2005-03-07
    Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 40 - secretary → ME
  • 15
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,210 GBP2024-04-30
    Officer
    2010-12-14 ~ 2021-11-01
    IIF 31 - director → ME
  • 16
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-17 ~ 1997-01-14
    IIF 10 - director → ME
    1993-03-17 ~ 1997-01-14
    IIF 51 - secretary → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-09
    IIF 27 - director → ME
  • 18
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    1,011 GBP2024-03-31
    Officer
    1998-06-12 ~ 2013-10-10
    IIF 33 - director → ME
  • 19
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-07 ~ 2013-10-10
    IIF 34 - director → ME
  • 20
    Woodend, The Crescent, Scarborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ 2022-12-14
    IIF 6 - director → ME
  • 21
    SCARBOROUGH MUSEUMS TRUST - 2022-03-29
    Woodend, The Crescent, Scarborough, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    434,069 GBP2022-03-31
    Officer
    2007-10-19 ~ 2016-11-04
    IIF 4 - director → ME
  • 22
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2021-05-31
    IIF 47 - secretary → ME
  • 23
    ATLAS WARD STRUCTURES LIMITED - 2014-05-27
    RAINWAKERS LIMITED - 2001-01-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Corporate (7 parents)
    Officer
    2000-12-07 ~ 2003-07-31
    IIF 19 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 58 - secretary → ME
  • 24
    9 Wimbledon Avenue, Brandon, England
    Corporate (3 parents)
    Equity (Company account)
    832,799 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 43 - secretary → ME
  • 25
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,320 GBP2024-03-31
    Officer
    2015-03-28 ~ 2015-07-20
    IIF 30 - director → ME
  • 26
    THE ADMIRABLE PARTNERSHIP LIMITED - 2006-03-30
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,942 GBP2024-03-31
    Officer
    2006-03-09 ~ 2021-12-09
    IIF 45 - secretary → ME
  • 27
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    1997-05-28 ~ 2003-07-31
    IIF 23 - director → ME
    2001-12-01 ~ 2003-07-31
    IIF 57 - secretary → ME
    1997-05-28 ~ 1999-09-15
    IIF 54 - secretary → ME
  • 28
    6 Barnes Close, Brandon, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 41 - secretary → ME
  • 29
    Heath Priory Staithe Road, Hickling, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    6,439,977 GBP2024-04-30
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 44 - secretary → ME
  • 30
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,028 GBP2020-03-31
    Officer
    2004-01-22 ~ 2005-06-20
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.