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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyatt, Ian Martin

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Parma Crescent, London, SW11 1LT, England

      IIF 1
  • Wyatt, Ian Martin
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 2

    • icon of address The Circle, 33 Rockingham Lane, Sheffield, S1 4FW, England

      IIF 3 IIF 4
  • Wyatt, Ian Martin
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 5
  • Wyatt, Ian Martin
    British finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Waterside Court, Waterside Drive, Langely, Slough, SL3 6EZ, United Kingdom

      IIF 6

    • icon of address 4, Waterside Court, Waterside Drive, Langley, Berks, SL3 6EZ, England

      IIF 7

    • icon of address 4, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 8
  • Wyatt, Ian Martin
    British financial director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

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

    Registered addresses and corresponding companies

    • icon of address 23 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH

      IIF 10
  • Mr Ian Martin Wyatt
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 11
  • Wyatt, Ian Martin
    British

    Registered addresses and corresponding companies

    • icon of address 23 De Ferrers Croft, Stretton, Burton On Trent, Staffordshire, DE13 0FH

      IIF 12
  • Wyatt, Ian Martin

    Registered addresses and corresponding companies

    • icon of address 18 The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 13
  • Wyatt, Ian

    Registered addresses and corresponding companies

    • icon of address 4, Waterside Court, Waterside Drive, Langley, Berks, SL3 6EZ, England

      IIF 14

    • icon of address 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,190 GBP2025-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 12 Parma Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    IIF 1 - Director → ME
Ceased 9
  • 1
    icon of address 4385, 01018473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-20
    IIF 7 - Director → ME
    icon of calendar 2018-06-01 ~ 2019-05-20
    IIF 14 - Secretary → ME
  • 2
    icon of address The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-15 ~ 2024-06-03
    IIF 3 - Director → ME
  • 3
    icon of address The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359 GBP2024-12-31
    Officer
    icon of calendar 2022-10-15 ~ 2024-06-03
    IIF 4 - Director → ME
  • 4
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    ICKENHAM TRAVEL GROUP PLC - 2023-04-18
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,351,517 GBP2025-03-31
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-20
    IIF 9 - Director → ME
    icon of calendar 2018-06-01 ~ 2019-05-20
    IIF 15 - Secretary → ME
  • 5
    icon of address 35 Braemore Road, Hove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,499 GBP2021-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2019-05-20
    IIF 6 - Director → ME
  • 6
    HALLCORP PROPERTY MANAGEMENT LIMITED - 2003-05-27
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    27,811 GBP2024-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2017-02-09
    IIF 13 - Secretary → ME
  • 7
    RUMENCO LIMITED - 2000-09-18
    icon of address 1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-15
    IIF 10 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 12 - Secretary → ME
  • 8
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    icon of address The Linen House, 253 Kilburn Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-26
    IIF 2 - Director → ME
  • 9
    icon of address 4385, 02726239 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2019-05-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.