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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2008-08-13 ~ 2016-04-10
    OF - Director → CIF 0
  • 2
    Furnari, Joe
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Halladay, Loraine Karen
    Individual (7 offsprings)
    Officer
    2003-02-13 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Brisbourne, Alexander
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Crawshay Jones, Simon
    Financior born in February 1951
    Individual (25 offsprings)
    Officer
    2003-02-13 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Gosshawk, Laura Elizabeth
    Personal Assistant To Director
    Individual (6 offsprings)
    Officer
    2009-02-11 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 7
    Ramseyer, Siegfried Remigius
    Director born in March 1937
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Lowery, Christopher George
    Company Director born in December 1941
    Individual (11 offsprings)
    Officer
    2013-06-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYLESS GROUP FINANCE LIMITED

Period: 2007-07-02 ~ 2018-11-06
Company number: 04666389
Registered names
WYLESS GROUP FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WYLESS GROUP FINANCE LIMITED
    Info
    VIRTUALITI GROUP FINANCE LIMITED - 2007-07-02
    VIRTUALITI NOW LIMITED - 2007-07-02
    Registered number 04666389
    Drayton Hall, Church Road, West Drayton UB7 7PS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 and dissolved on 2018-11-06 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WYLESS GROUP FINANCE LIMITED
    S
    Registered number missing
    Greybrook House, Greybrook House, 28 Brook Street, London, W1K 5DH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KORE WIRELESS UK LIMITED - now
    KORE WIRELESS UK PLC - 2022-06-22
    WYLESS EUROPE PLC
    - 2019-01-21 04693714
    WYLESS PUBLIC LIMITED COMPANY
    - 2014-03-25 04693714
    VIRTUALITI MOBILE LIMITED
    - 2004-06-08 04693714
    VIRTUALITI MOBILE SOLUTIONS LIMITED
    - 2004-02-05 04693714
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-04-28 ~ 2016-04-11
    CIF 1 - Director → ME

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