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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 Gerard Francis Hyatt

    Related profiles found in government register
  • Mr Gerard Francis Hyatt
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13055634 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • icon of address 2, Sefton Road, Orrell, Wigan, Lancashire, WN5 8UP

      IIF 3
  • Hyatt, Gerard Francis
    British chartered sur born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13055634 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Hyatt, Gerard Francis
    British property manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12298417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4385, 12298417 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4385, 13055634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    BORRON SHAW (ORRELL) LTD - 2022-03-04
    icon of address 2 Sefton Road, Orrell, Wigan, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -137,752 GBP2023-10-27
    Person with significant control
    icon of calendar 2020-11-20 ~ 2021-03-17
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.