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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, Philip Leonard George

    Related profiles found in government register
  • Wyatt, Philip Leonard George
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 1
  • Wyatt, Philip Leonard George
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highlands, Hayes Lane, Slinfold, West Sussex, RH13 7SN, United Kingdom

      IIF 2 IIF 3
  • Wyatt, Philip Leonard George
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highlands, Hayes Lane Slinfold, Horsham, West Sussex, RH13 7SN

      IIF 4
    • The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 5
  • Wyatt, Philip Leonard George
    British executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyatt, Philip Leonard George
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 10
  • Wyatt, Philip Leonard George
    British company director born in January 1963

    Registered addresses and corresponding companies
    • Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA

      IIF 11
  • Wyatt, Philip Leonard George
    British director born in January 1963

    Registered addresses and corresponding companies
    • Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA

      IIF 12 IIF 13
  • Mr Philip Leonard George Wyatt
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ALLBURY TRAVEL GROUP LIMITED - now
    LIBRA HOLIDAYS LIMITED
    - 2008-04-14 01073441
    LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (29 parents)
    Officer
    2001-04-26 ~ 2001-10-22
    IIF 4 - Director → ME
  • 2
    BPI UK LIMITED
    06729854
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-12-29
    IIF 5 - Director → ME
  • 3
    EXCEL AVIATION LIMITED
    03720932
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1999-11-11 ~ 2008-04-01
    IIF 13 - Director → ME
  • 4
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED
    - 1991-11-07 02652767 02696238... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-06-05
    IIF 8 - Director → ME
  • 5
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-29 ~ 1998-06-05
    IIF 7 - Director → ME
  • 6
    INSPIRATIONS AIR LIMITED
    - now 02773208
    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 ~ 1998-05-28
    IIF 6 - Director → ME
  • 7
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1993-10-26 ~ 1997-09-08
    IIF 9 - Director → ME
  • 8
    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
    2010-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 9
    MERIDIAN INVESTMENTS LIMITED
    07821571
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 10
    THE REALLY GREAT HOLIDAY COMPANY PLC
    - now 02813710
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-11-03 ~ 2008-04-01
    IIF 11 - Director → ME
  • 11
    X AVIATION LTD
    08695894
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    XA TRADING & LOGISTICS LTD
    13026845
    5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 10 - Director → ME
  • 13
    XL AIRWAYS UK LIMITED
    - now 02980023
    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
    2000-04-20 ~ 2008-04-01
    IIF 12 - Director → ME

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