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, Gary Paul

    Related profiles found in government register
  • Wyatt, Gary Paul
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cliveden Road, London, SW19 3RD, England

      IIF 1
  • Wyatt, Gary Paul
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9 Cliveden Road, Wimbledon, London, SW19 3RD

      IIF 2
  • Wyatt, Gary Paul
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9 Cliveden Road, Wimbledon, London, SW19 3RD

      IIF 3
    • 9, Cliveden Road, Wimbledon, London, SW19 3RD, United Kingdom

      IIF 4
  • Wyatt, Gary Paul
    British chief operating officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9 Cliveden Road, Wimbledon, London, SW19 3RD

      IIF 5
    • New Covent Garden Food Market, Fruit & Vegetable Market, London, SW8 5LL, United Kingdom

      IIF 6
  • Wyatt, Gary Paul
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 7 IIF 8
  • Mr Gary Paul Wyatt
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cliveden Road, London, SW19 3RD, England

      IIF 9
    • 9, Cliveden Road, London, SW19 3RD, United Kingdom

      IIF 10
  • Wyatt, Gary Paul
    British director

    Registered addresses and corresponding companies
    • 9 Cliveden Road, Wimbledon, London, SW19 3RD

      IIF 11
  • Wyatt, Gary

    Registered addresses and corresponding companies
    • 9, Cliveden Road, Wimbledon, London, SW19 3RD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED - now
    METHOLDCO LTD
    - 2025-09-04 12678756
    1 Angel Court, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-06-18 ~ 2024-08-08
    IIF 7 - Director → ME
  • 2
    DIAGEO UNITED KINGDOM LIMITED - now
    SEAGRAM UNITED KINGDOM LIMITED
    - 2003-03-28 00560661
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (46 parents)
    Officer
    1998-07-27 ~ 2002-06-30
    IIF 2 - Director → ME
    2001-07-23 ~ 2001-12-21
    IIF 11 - Secretary → ME
  • 3
    HYPERION WINES LIMITED
    04351068
    6 Timber Mill Way, Gauden Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 4
    LIBERTY WINES LIMITED
    - now 03293563
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1997-04-25
    6 Timbermill Way, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2019-06-26
    IIF 5 - Director → ME
  • 5
    METABOLIC SERVICES LIMITED
    01837551
    1 Angel Court, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-01 ~ 2024-08-08
    IIF 8 - Director → ME
  • 6
    TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
    - now 06760106
    NEWINCCO 898 LIMITED - 2009-03-25
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2011-09-23 ~ 2019-07-12
    IIF 6 - Director → ME
  • 7
    WK SPORT AND FITNESS LIMITED
    10809782
    9 Cliveden Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 4 - Director → ME
    2017-06-08 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    WYATT CONSULTING LIMITED
    14535736
    9 Cliveden Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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 March 2026 and licensed under the Open Government Licence v3.0.