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.
Mr David Hyett
- British born in March 1979
Mr David Hyett
Resident in England
Registered addresses and corresponding companiesCorporation Farm, Hackmans Lane, Chelmsford, Essex, CM3 6RH, England
IIF 1Corporation Farm, Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England
IIF 25 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 3Mymemory Limited, Corporation Farm, Hackmans Lane, Purleigh, Essex, CM3 6RH, England
IIF 42 Rosewood Business Park, Eastways, Witham, CM8 3AA, United Kingdom
IIF 5 IIF 62 Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA, United Kingdom
IIF 7
- British born in March 1979
Mr David Hyett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Hyett, David
Resident in England
Registered addresses and corresponding companiesUnit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH
IIF 10 IIF 11 IIF 12Unit 6, Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom
IIF 1331, Henry Road, Chelmsford, Essex, CM1 1RG
IIF 14Corporation Farm, Hackmans Lane, Purleigh, Chelmsford, CM3 6RH, England
IIF 15 IIF 16Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England
IIF 175 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 18Mymemory Limited, Corporation Farm, Hackmans Lane, Purleigh, Essex, CM3 6RH, England
IIF 192, Rosewood Business Park, Eastways, Witham, Essex, CM8 3AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- 1
AIODISTRIBUTION LTD
06173420Unit 2 Angerstein Business Park 12 Horn Lane, Charlton, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-01-31 ~ 2015-05-12IIF 23 - Director → ME - 2
BRANDED BEAUTY LIMITED
08509792Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, EnglandActive Corporate (6 parents)Officer2013-04-30 ~ 2015-08-27IIF 22 - Director → ME - 3Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2009-04-01 ~ 2010-09-30IIF 12 - Director → ME
- 4EXCALIBUR COMMUNICATIONS LIMITED - nowGround Floor, Priam House, Firefly Avenue, Swindon, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2009-11-08 ~ 2010-09-30IIF 13 - Director → ME
- 5
EXCALIBUR HOLDINGS UK LIMITED
06784754Arclite House Century Road, Peatmoor, SwindonDissolved Corporate (11 parents, 1 offspring)Officer2009-04-01 ~ 2010-09-30IIF 11 - Director → ME - 6EXCALIBUR TELECOMMUNICATIONS LIMITED - nowEXCALIBUR B2B LIMITED - 2008-01-31Dauntsey House Stonehill Green, Westlea, Swindon, WiltshireDissolved Corporate (10 parents)Officer2008-09-30 ~ 2009-04-01IIF 14 - Director → ME
- 7
FONESHOP.COM LIMITED
05178654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2026-02-27 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2010-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
HYRAN LETTINGS LIMITED
08626573115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2013-07-26 ~ 2018-08-13IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-08-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HYRAN LTD
08024059Corporation Farm Hackmans Lane, Purleigh, Chelmsford, EnglandActive Corporate (2 parents)Officer2012-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MYMEMORY LIMITED
16346722Mymemory Limited Corporation Farm, Hackmans Lane, Purleigh, Essex, EnglandActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11Corporation Farm, Hackmans Lane, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2012-01-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12
UNIFIED CONSULTANTS LTD
08077706Suite 107 9 Jerdan Place, London, EnglandActive Corporate (5 parents)Officer2012-05-22 ~ 2014-02-27IIF 17 - Director → ME - 13UNIT 6 QUATTRO PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2015-10-31EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20 0404825738-42 Newport Street, SwindonDissolved Corporate (9 parents)Officer2009-04-01 ~ 2010-09-30IIF 10 - Director → ME - 14
WITHAM PROPERTY LIMITED
086265954 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (2 parents)Officer2013-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZIKK LIMITED
086534134 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer2014-08-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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