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
Individuals in focus
Mr James Alfred Charles Hyatt
- British born in September 1957
Mr James Alfred Charles Hyatt
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Charles Alfred James Hyatt
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Hyatt, James Alfred Charles
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Hyatt, James Alfred Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1957
Hyatt, James Alfred Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
IIF 15
- British director born in September 1957
Hyatt, James Alfred Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1997
Mr Alfred James Charles Hyatt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Charles Hyatt
Resident in United Kingdom
Registered addresses and corresponding companiesBirchenwood Farm, West Park Road, Horne, Surrey, RH7 6HT, United Kingdom
IIF 25
- British born in November 1997
Hyatt, Alfred James Charles
Resident in United Kingdom
Registered addresses and corresponding companiesWestridge Place, Wineham Lane, Bolney, West Sussex, RH17 5SD, United Kingdom
IIF 26
- British director born in November 1997
Hyatt, Alfred James Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Hyatt, Charles Alfred James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1993
Hyatt, Charles Alfred James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
A HYATT CONTRACTORS LIMITED
107515683 Johnson Barns, Waterworks Road, Petersfield, Hampshire, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ 2021-11-15IIF 26 - Director → MEPerson with significant control2017-05-03 ~ 2021-11-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANVIL DEVELOPMENTS LIMITED
11503114The Barn Golden Square, High Street, Henfield, West Sussex, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3AT DEVELOPMENTS & CIVILS LIMITED - nowA&T GRAB HIRE LIMITED - 2023-09-25
A HYATT LTD
- 2022-06-20 132559553 Johnson Barns, Waterworks Road, Petersfield, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-03-10 ~ 2021-11-15IIF 29 - Director → MEPerson with significant control2021-03-10 ~ 2021-11-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
BOLNEY INVESTMENTS LTD
09195342Jasmine House, High Street, Henfield, West Sussex, EnglandDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 32 - Director → ME2014-08-29 ~ 2017-01-17IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-01-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CL FARRIERY LIMITED
11197787The Barn Golden Square, High Street, Henfield, West Sussex, United KingdomActive Corporate (1 parent)Officer2018-02-09 ~ nowIIF 30 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
CL GRAB LTD
10171353The Barn, Golden Square, Henfield, EnglandDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
HYATT HAIR LIMITED
07913293Jasmine House, High Street, Henfield, West SussexDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 18 - Director → ME - 8
HYATT HOMES AND DEVELOPMENTS LTD
13407793The Barn, Golden Square, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-05-19 ~ 2021-11-15IIF 27 - Director → MEPerson with significant control2021-05-19 ~ 2021-11-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HYATT INCORPORATED LTD
16242748The Barn, Golden Square, Henfield, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
J&L HYATT HOLDINGS LIMITED
07717290Jasmine House, High Street, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SKYLINE ROOFING AND PROPERTY MAINTENANCE LIMITED
- 2025-02-03 16203656Westridge Place Wineham Lane, Bolney, Haywards Heath, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
SUSSEX WINTER WONDERLAND LTD
09130904Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (4 parents)Officer2014-07-15 ~ dissolvedIIF 15 - Director → ME - 13
WESTRIDGE CARRIAGES LIMITED
07692813Jasmine House, High Street, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 17 - Director → ME - 14
WESTRIDGE PROPERTIES LTD
10185702The Barn, Golden Square, Henfield, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WINEHAM INVESTMENTS LTD
05235750The Barn, Golden Square, Henfield, EnglandActive Corporate (4 parents)Officer2004-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WINEHAM PROPERTIES LIMITED
07692879The Barn, Golden Square, Henfield, EnglandActive Corporate (2 parents)Officer2011-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
WINEHAM TRADING LIMITED
07498798The Barn, Golden Square, Henfield, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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