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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 Simon Timothy Boissier Wyles

    Related profiles found in government register
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom

      IIF 1

    • icon of address 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom

      IIF 2 IIF 3
  • Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Michaelson Road, Barron-in-furness, Cumbria, LA14 1HR, England

      IIF 4
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom

      IIF 5
  • Wyles, Simon Timothy Boissier
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Chartermark Way, Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 6

    • icon of address Unit 4, Colburn Business Park, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ

      IIF 7
  • Wyles, Simon Timothy Boissier
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 8

    • icon of address Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, LA14 1HR, England

      IIF 9

    • icon of address 3, Locka Lane, Lancaster, LA1 2JQ, England

      IIF 10

    • icon of address 18, Three Point Business Park, Charles Lane, Haslingden, Rossendale, Lancashire, BB4 5EH, England

      IIF 11
  • Wyles, Simon Timothy Boissier
    British technical consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Locka Lane, Lancaster, Lancashire, LA1 2JQ

      IIF 12
  • Boissier Wyles, Simon Timothy
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom

      IIF 13

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14
  • Boissier Wyles, Simon Timothy
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Mercury Court, Orion Business Park, North Shields, NE29 7SN, England

      IIF 15 IIF 16

    • icon of address 18, Three Point Business Park, Charles Lane, Haslingden, Rossendale, BB4 5EH, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Crown House Bridgewater Close, Network 65, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,401 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,288 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,658 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 6 - Director → ME
  • 6
    VENTUS ENERGY LTD - 2021-11-05
    ENERGIFORCE LTD - 2021-09-24
    icon of address 5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300,100 GBP2024-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 15 - Director → ME
  • 7
    ELECTRICAL JOINTING SERVICES LIMITED - 2021-11-05
    icon of address 5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,291,705 GBP2024-12-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 16 - Director → ME
Ceased 6
  • 1
    K.J. RITSON LIMITED - 2020-11-27
    icon of address C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    581,156 GBP2021-03-31
    Officer
    icon of calendar 2015-01-06 ~ 2015-01-06
    IIF 11 - Director → ME
  • 2
    icon of address Falcon House Whalley Road, Sabden, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    472,042 GBP2023-10-25
    Officer
    icon of calendar 2003-07-01 ~ 2010-02-23
    IIF 12 - Director → ME
  • 3
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,510 GBP2017-09-30
    Officer
    icon of calendar 2017-03-07 ~ 2020-10-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-12-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,894 GBP2017-09-30
    Officer
    icon of calendar 2014-02-10 ~ 2020-10-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ 2019-10-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,204 GBP2017-09-30
    Officer
    icon of calendar 2010-02-01 ~ 2020-10-01
    IIF 8 - Director → ME

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