logo
explain how to read the page

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 Edward Andrew

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

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • Wyatt, Ian Edward Andrew
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 18
  • 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 23 IIF 24
  • 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 25
  • 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 26 IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • 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 48
  • 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 57 IIF 58
  • Wyatt, Ann
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ganton, Scarborough, North Yorkshire, YO12 4PA

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Wyatt, Ann
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • 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 65
  • 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 66
  • Mrs Ann Wyatt
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Wyatt, Ann
    British

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Wyatt, Ann
    British director

    Registered addresses and corresponding companies

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

      IIF 71
  • Wyatt, Ann
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Ramshill Road, Scarborough, YO11 2QG

      IIF 72
  • Wyatt, Ann

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments 38
  • 1
    A NEW ANGLE LTD
    04113770
    37 Warren Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-11-24 ~ 2019-10-09
    IIF 66 - Director → ME
    2001-03-21 ~ 2019-10-09
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASH RESOURCES LIMITED
    - now 01817203
    MONIER RESOURCES (U.K.) LIMITED
    - 1988-09-01 01817203
    TRUSHELFCO (NO.690) LIMITED
    - 1984-09-11 01817203 01817205... (more)
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    (before 1992-03-30) ~ 1994-10-18
    IIF 27 - Director → ME
  • 3
    ATLAS WARD BUILDING SYSTEMS LIMITED
    - now 03303086
    ATLAS WARD STRUCTURES LIMITED
    - 2001-01-16 03303086 04107553
    KINGSPAN STRUCTURES LIMITED - 1997-02-14
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-05-15 ~ 2003-07-31
    IIF 23 - Director → ME
    1997-03-04 ~ 1999-09-15
    IIF 55 - Secretary → ME
    2001-12-01 ~ 2003-07-31
    IIF 51 - Secretary → ME
  • 4
    ATLAS WARD HOLDINGS LIMITED
    - now 03307099
    MAGICMOVE LIMITED
    - 1997-04-28 03307099
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1997-04-21 ~ 2003-07-31
    IIF 21 - Director → ME
    1997-04-21 ~ 1999-09-15
    IIF 57 - Secretary → ME
    2001-12-01 ~ 2003-07-31
    IIF 49 - Secretary → ME
  • 5
    ATLAS WARD LIMITED
    - now 03745316
    FBEAM FABRICATIONS LIMITED
    - 2003-04-11 03745316
    FBEAM FABRICATORS LIMITED
    - 2001-06-20 03745316
    FABSEC LIMITED
    - 2001-05-24 03745316 04153086
    SERIOUSPREMIUM LIMITED
    - 1999-09-14 03745316
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-01 ~ 2003-07-31
    IIF 19 - Director → ME
    1999-06-01 ~ 1999-12-01
    IIF 22 - Director → ME
    2001-12-01 ~ 2003-07-31
    IIF 56 - Secretary → ME
    1999-06-01 ~ 1999-09-15
    IIF 48 - Secretary → ME
  • 6
    AWI OUTSOURCING LTD - now
    ATLAS WARD OVERSEAS HOLDINGS LIMITED
    - 2009-12-23 03307075
    AWBS HOLDINGS LIMITED
    - 2002-09-30 03307075 04107409
    ATLAS WARD OVERSEAS HOLDINGS LIMITED
    - 2001-01-15 03307075
    VIRODALE LIMITED
    - 1997-04-28 03307075
    33-35 Exchange Street, Driffield, East Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 2003-07-31
    IIF 25 - Director → ME
    1997-04-22 ~ 1999-09-15
    IIF 58 - Secretary → ME
    2001-12-01 ~ 2003-07-31
    IIF 52 - Secretary → ME
  • 7
    AWS HOLDINGS LIMITED
    - now 04107409 03307075
    NAILHARD LIMITED - 2000-12-04
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-12-07 ~ 2003-07-31
    IIF 2 - Director → ME
    2001-12-01 ~ 2003-07-31
    IIF 38 - Secretary → ME
  • 8
    B.GRN GROUP LTD
    13810124
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 1 - Director → ME
  • 9
    CARE TO TRAVEL LIMITED
    05588976
    46a Westborough, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 5 - Director → ME
    IIF 60 - Director → ME
    2005-10-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    COLLEGE HOLDINGS 2012 LTD - now
    BRAMCOTE SCHOOL LIMITED
    - 2013-06-21 00580220
    Scarborough College, Filey Road, Scarborough, North Yorkshire
    Dissolved Corporate (61 parents)
    Officer
    2008-06-16 ~ 2009-05-30
    IIF 44 - Secretary → ME
  • 11
    EUROPEAN BUILDING SERVICES LIMITED
    04546258
    50-51 Albemarle Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 4 - Director → ME
    2002-09-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    GANTON GOLF CLUB,LIMITED(THE)
    00093514
    Ganton, Scarborough, North Yorkshire
    Active Corporate (85 parents)
    Officer
    2018-03-17 ~ 2020-03-21
    IIF 59 - Director → ME
  • 13
    GLAZING INNOVATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2016-02-25
    BESPOKE GLAZING VISION LIMITED
    - 2009-05-11 04560423
    INTEGRA UK GLAZING LIMITED - 2004-03-08
    Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 42 - Secretary → ME
  • 14
    GLAZING RENOVATIONS LTD
    11134602
    24-38 Sawmills Road, Diss, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-11 ~ 2018-11-21
    IIF 18 - Director → ME
  • 15
    GLAZING VISION LIMITED
    02987024
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2021-04-30
    IIF 17 - Director → ME
    2006-04-01 ~ 2006-06-27
    IIF 36 - Secretary → ME
  • 16
    IHL ACUTE SERVICES LIMITED
    04951086
    54 Ramshill Road, Scarborough, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 65 - Director → ME
    IIF 12 - Director → ME
    2003-11-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 17
    INDEPENDENT HOME LIVING LIMITED
    05032779
    37 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-03 ~ 2013-03-27
    IIF 11 - Director → ME
    2004-02-03 ~ 2019-10-09
    IIF 72 - Director → ME
    2004-02-03 ~ 2019-10-09
    IIF 31 - Secretary → ME
  • 18
    LIGHTSCAPE MUSICALE LIMITED
    - now 04465411
    LANDSCAPE MUSICALE LIMITED - 2005-03-07
    Rba Solutions, 55 Daisy Avenue, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 32 - Secretary → ME
  • 19
    PARMELIA LIMITED
    07468707
    Wyatt & Co, 30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    IIF 61 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RUGBY BUILDING SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26
    Dissolved on 2016-08-04
    WARD BUILDING SYSTEMS LIMITED
    - 1997-02-12 00222141 00579688
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1993-03-17 ~ 1997-01-14
    IIF 14 - Director → ME
    1993-03-17 ~ 1997-01-14
    IIF 47 - Secretary → ME
  • 21
    RUGBY FARMS LIMITED
    00372956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-01-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-30) ~ 1997-03-09
    IIF 26 - Director → ME
  • 22
    RYEDALE STRUCTURES LIMITED
    - now 04032409
    FREEWALL LIMITED
    - 2000-08-21 04032409
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-21 ~ 2003-07-31
    IIF 3 - Director → ME
    2001-12-01 ~ 2003-07-31
    IIF 39 - Secretary → ME
  • 23
    SAINT CATHERINES HOSPICE LOTTERY LIMITED
    03580724
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Active Corporate (23 parents)
    Officer
    1998-06-12 ~ 2013-10-10
    IIF 63 - Director → ME
  • 24
    SAINT CATHERINES HOSPICE TRUST
    01627610
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Active Corporate (48 parents)
    Officer
    1998-07-07 ~ 2013-10-10
    IIF 64 - Director → ME
  • 25
    SCARBOROUGH MUSEUMS AND GALLERY ENTERPRISES LIMITED
    05915782
    Woodend, The Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-04 ~ 2022-12-14
    IIF 10 - Director → ME
  • 26
    SCARBOROUGH MUSEUMS, CULTURE AND CREATIVE TRUST - now
    SCARBOROUGH MUSEUMS TRUST
    - 2022-03-29 05114387
    Woodend, The Crescent, Scarborough, North Yorkshire
    Active Corporate (55 parents)
    Officer
    2007-10-19 ~ 2016-11-04
    IIF 8 - Director → ME
  • 27
    SCARBOROUGH THEATRE TRUST LIMITED
    00815227 02801491
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2021-05-31
    IIF 43 - Secretary → ME
  • 28
    SEVERFIELD (DESIGN & BUILD) LIMITED - now
    ATLAS WARD STRUCTURES LIMITED
    - 2014-05-27 04107553 03303086
    RAINWAKERS LIMITED
    - 2001-01-16 04107553
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2000-12-07 ~ 2003-07-31
    IIF 20 - Director → ME
    2001-12-01 ~ 2003-07-31
    IIF 54 - Secretary → ME
  • 29
    SPIRAL HARDWARE LIMITED
    05506426
    9 Wimbledon Avenue, Brandon, England
    Active Corporate (14 parents)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 37 - Secretary → ME
  • 30
    ST MARTINS LODGE LIMITED
    09515991
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-03-28 ~ now
    IIF 7 - Director → ME
    2017-02-15 ~ now
    IIF 62 - Director → ME
    2016-01-01 ~ now
    IIF 73 - Secretary → ME
  • 31
    STEPHEN JOSEPH THEATRE ENTERPRISES LIMITED
    - now 02481307
    THE ADMIRABLE PARTNERSHIP LIMITED
    - 2006-03-30 02481307
    Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-03-09 ~ 2021-12-09
    IIF 41 - Secretary → ME
  • 32
    THE SALFORD VALVE COMPANY LTD - now
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED
    - 2013-08-19 03371104
    ATLAS WARD STRUCTURES CHINA LIMITED
    - 2001-01-15 03371104
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (23 parents)
    Officer
    1997-05-28 ~ 2003-07-31
    IIF 24 - Director → ME
    2001-12-01 ~ 2003-07-31
    IIF 53 - Secretary → ME
    1997-05-28 ~ 1999-09-15
    IIF 50 - Secretary → ME
  • 33
    VISION TOURS LIMITED
    05710821
    6 Barnes Close, Brandon, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 33 - Secretary → ME
  • 34
    VISIONGROUP (GB) LIMITED
    05084155
    Heath Priory Staithe Road, Hickling, Norwich, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2006-06-27
    IIF 40 - Secretary → ME
  • 35
    WYATT & CO (SCARBOROUGH) LTD
    05140971
    46a Westborough, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2004-06-06 ~ dissolved
    IIF 16 - Director → ME
    2004-06-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 36
    WYATT HUSLER COOK (ACCOUNTANTS) LIMITED
    - now 06143534
    JOLLIFFE CORK WYATT LIMITED
    - 2010-09-16 06143534
    46a Westborough, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 37
    WYATT HUSLER COOK LTD
    06990170
    46a Westborough, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WYCO LIMITED
    05023147
    30 Deepdale Avenue, Scarborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 15 - Director → ME
    2004-01-22 ~ 2005-06-20
    IIF 46 - Secretary → ME
    2005-06-20 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.