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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

Mr Gary Charles Wyatt

    Related profiles found in government register
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Charles Wyatt
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 21
  • Wyatt, Gary Charles
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 45

    • 3, Loughborough Street, London, London, SE11 5RB, England

      IIF 46

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 47 IIF 48

    • York House 1, Seagrave Road, London, SW6 1RP

      IIF 49 IIF 50

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 51
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Gary Charles
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 71

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 72

    • Esquimalt House 55, Grove Park Road, Chiswick, London, W4 3RU

      IIF 73
  • Wyatt, Gary Charles
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 74
  • Wyatt, Gary Charles
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 75
  • Wyatt, Gary Charles
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 76

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Wyatt, Gary Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 55 Grove Park Road, Chiswick, London, W4 3RU

      IIF 80
child relation
Offspring entities and appointments
Active 34
  • 1
    York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,220 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 43 - Director → ME
  • 2
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    2018-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 5
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2020-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2025-03-03 ~ now
    IIF 42 - Director → ME
  • 7
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    York House 1 Seagrave Road, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2022-02-28 ~ now
    IIF 35 - Director → ME
  • 11
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 38 - Director → ME
  • 12
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 41 - Director → ME
  • 13
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-06-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    23,333,315 GBP2024-09-30
    Officer
    2003-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-12-01 ~ now
    IIF 29 - Director → ME
  • 17
    York House 1a, Seagrave Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 44 - Director → ME
  • 18
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 36 - Director → ME
  • 20
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 22 - Director → ME
  • 22
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,998 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 37 - Director → ME
  • 23
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    ALETHES LTD - 2018-12-24
    C/o Wyatts, York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 33 - Director → ME
  • 26
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,346 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 39 - Director → ME
  • 27
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 28 - Director → ME
  • 28
    York House, 1 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,150,327 GBP2022-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 29
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    2011-01-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    York House, 1 Seagrave Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 24 - Director → ME
  • 33
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2025-04-30
    Officer
    2020-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    York House, 1seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 47 - Director → ME
  • 2
    FUNERALBOOKER LTD - 2020-04-22
    4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -786,197 GBP2020-06-30
    Officer
    2016-10-19 ~ 2017-03-30
    IIF 46 - Director → ME
  • 3
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 66 - Director → ME
  • 4
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-17 ~ 2014-05-23
    IIF 57 - Director → ME
  • 5
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-04-19 ~ 2020-12-01
    IIF 67 - Director → ME
  • 6
    EPIUM PLC - 2009-10-09
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574,496 GBP2024-12-31
    Officer
    2000-12-19 ~ 2020-12-01
    IIF 62 - Director → ME
    2000-12-19 ~ 2002-06-30
    IIF 80 - Secretary → ME
  • 7
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrove Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-04-29 ~ 2020-12-01
    IIF 56 - Director → ME
  • 8
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,510 GBP2024-10-31
    Officer
    2016-10-01 ~ 2017-02-01
    IIF 69 - Director → ME
  • 9
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-20 ~ 2020-12-01
    IIF 52 - Director → ME
  • 10
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-08-01 ~ 2020-12-01
    IIF 65 - Director → ME
  • 11
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,961,149 GBP2024-12-31
    Officer
    2003-02-13 ~ 2006-12-31
    IIF 60 - Director → ME
  • 12
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    LONSDALE BMH LIMITED - 2003-05-02
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    IIF 61 - Director → ME
  • 13
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-25 ~ 2020-12-01
    IIF 50 - Director → ME
  • 14
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-01 ~ 2004-12-09
    IIF 64 - Director → ME
  • 15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-01-18
    IIF 58 - Director → ME
  • 16
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,520,124 GBP2024-12-31
    Officer
    2004-09-29 ~ 2006-01-17
    IIF 63 - Director → ME
  • 17
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 73 - Director → ME
  • 18
    York House, 1 Seagrave Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -66,898 GBP2024-06-30
    Officer
    2012-01-30 ~ 2018-02-15
    IIF 49 - Director → ME
  • 19
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2003-06-04 ~ 2020-12-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 20
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 71 - Director → ME
  • 21
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 78 - Director → ME
  • 22
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 79 - Director → ME
  • 23
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 77 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-05-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 76 - Director → ME
  • 25
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-11-22
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-07-07 ~ 2020-12-01
    IIF 72 - Director → ME
  • 27
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2025-04-30
    Officer
    ~ 2020-12-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.