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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyse, Ewan Gordon

child relation
Offspring entities and appointments 43
  • 1
    ABERGELE PROPERTY LIMITED
    - now 09519786
    EGERTON TOWERS LIMITED
    - 2018-08-02 09519786
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 2
    APAM (PROPERTY 1) LIMITED
    - now 08934745
    APAM LIMITED
    - 2014-05-14 08934745 07671308
    Dissolved Corporate (6 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ATLANTIC STREET PROPERTY LTD
    08231890
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BEALAW (MAN) 8 LIMITED
    05733505 06608388... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ 2018-06-28
    IIF 41 - Secretary → ME
  • 5
    BEALAW(MAN)6 LIMITED
    05624648 05236219... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-21 ~ 2007-04-27
    IIF 37 - Secretary → ME
  • 6
    BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITED - now
    BPG ALLIANCE MANAGEMENT COMPANY LIMITED
    - 2023-07-25 11777491
    Active Corporate (11 parents)
    Officer
    2020-08-12 ~ 2021-05-05
    IIF 27 - Director → ME
  • 7
    BLAZEWOOD LTD
    06438202
    Active Corporate (8 parents)
    Officer
    2007-11-29 ~ 2024-06-12
    IIF 43 - Secretary → ME
  • 8
    BLENHEIM LAND & PROPERTIES LTD - now
    ECCLESFIELD 35 LIMITED
    - 2024-08-07 06841836
    BRABCO 901 LIMITED
    - 2009-04-28 06841836 06842120... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2012-09-28
    IIF 47 - Secretary → ME
  • 9
    CRYSTAL CLEAR MEDIA ESTATES LTD - now
    AXIS TOWER UK LIMITED
    - 2026-05-20 10454234
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2026-04-17
    IIF 26 - Director → ME
  • 10
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED
    - now FC019432
    DRPH LIMITED - 1999-11-12
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED - 1999-09-21
    DAVID RUSSELL PROPERTY HOLDINGS LIMITED - 1999-08-26
    Converted / Closed Corporate (4 parents)
    Officer
    2002-09-30 ~ now
    IIF 35 - Secretary → ME
  • 11
    DEVONSHIRE HOUSE PROPERTY LIMITED
    06163156
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-15 ~ now
    IIF 45 - Secretary → ME
  • 12
    DISSTECH SOLUTIONS LIMITED
    03985577
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2005-07-21
    IIF 1 - Director → ME
    2002-09-30 ~ 2005-07-21
    IIF 30 - Secretary → ME
  • 13
    ENFIELD STREET MANAGEMENT LIMITED
    06566054
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    FRANK ROSTRON MANUFACTURING LIMITED
    02704129
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    GLENKIRK LTD
    06415283 06351555
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2024-06-12
    IIF 48 - Secretary → ME
  • 16
    GREENFOLD PROPERTY LIMITED
    - now 05733527
    BEALAW (MAN) 7 LIMITED - 2006-03-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2023-08-22
    IIF 42 - Secretary → ME
  • 17
    IRWELL RIVERSIDE DEVELOPMENTS LIMITED
    10977340
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-10-10 ~ 2025-11-07
    IIF 19 - Director → ME
  • 18
    LIGHT HERE LIMITED
    05234012
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    LISTED NAME LIMITED
    04552172
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-01 ~ now
    IIF 44 - Secretary → ME
  • 20
    ORBITAL 24 MANAGEMENT COMPANY LIMITED
    - now 05417223
    HALLCO 1159 LIMITED
    - 2005-06-15 05417223 05417215... (more)
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2022-08-04
    IIF 49 - Secretary → ME
  • 21
    PAG HOLDINGS LIMITED
    11609061
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 15 - Director → ME
  • 22
    PAG PROPERTY LIMITED
    14861557
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 14 - Director → ME
  • 23
    PAG STYAL LIMITED
    09317838
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 24
    PAG VENTURES LIMITED
    - now 07671560
    SHELF PROPERTY MANAGEMENT LIMITED
    - 2011-06-22 07671560
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-15 ~ now
    IIF 13 - Director → ME
  • 25
    PAGREF PARTNER LTD
    09079934
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 26
    PFC HOLDCO LIMITED
    16883510
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    POLYTAN (UK) LIMITED
    02629559
    Dissolved Corporate (8 parents)
    Officer
    1996-03-27 ~ 1998-12-31
    IIF 2 - Director → ME
    1996-03-27 ~ 1998-12-31
    IIF 32 - Secretary → ME
  • 28
    POLYTAN LIMITED
    02629562
    Dissolved Corporate (8 parents)
    Officer
    1996-03-27 ~ 1998-12-31
    IIF 5 - Director → ME
    1996-03-27 ~ 1998-12-31
    IIF 38 - Secretary → ME
  • 29
    POLYTAN SPORTS SURFACES (UK) LTD
    - now 02529354
    POLYSPORTS SURFACES (UK) LIMITED
    - 1997-01-17 02529354
    FISHELF 9 LIMITED - 1991-07-16
    Active Corporate (8 parents)
    Officer
    1996-02-01 ~ 1998-12-31
    IIF 4 - Director → ME
    1996-02-01 ~ 1998-12-31
    IIF 31 - Secretary → ME
  • 30
    PORTLAND STREET PROPERTY LIMITED
    09280825
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 16 - Director → ME
  • 31
    PRIMUS ALLIANCE CHESTER 2 LIMITED
    10184803 09513747
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 32
    PRIMUS ALLIANCE CHESTER LIMITED
    09513747 10184803
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PRIMUS ALLIANCE NEWCASTLE LTD
    - now 10777091
    PRIMUS LEEDS LIMITED - 2018-07-31
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-09-24 ~ now
    IIF 23 - Director → ME
  • 34
    PRIMUS ALLIANCE NOTTINGHAM LIMITED
    10926302
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 35
    PROPERTY ALLIANCE GROUP LIMITED
    04454378
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2004-11-24 ~ 2025-09-09
    IIF 7 - Director → ME
    2002-09-30 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 36
    SCAITCLIFFE STREET PROPERTY LIMITED
    - now 05649013
    HOLLOW MOULD LIMITED
    - 2006-09-27 05649013
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 37
    SOAPSTONE PROPERTY LIMITED
    - now 05679081
    BEALAW (798) LIMITED - 2006-02-08
    Active Corporate (10 parents)
    Officer
    2006-02-09 ~ 2006-09-28
    IIF 33 - Secretary → ME
  • 38
    STORE STREET DEVELOPMENTS LIMITED
    09285255
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 11 - Director → ME
  • 39
    THE LIMES MANCO LIMITED
    13764074
    Active Corporate (11 parents)
    Officer
    2021-11-24 ~ 2023-12-14
    IIF 18 - Director → ME
  • 40
    THE SHIRTMAKERS LIMITED
    07235117
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ 2021-01-15
    IIF 8 - Director → ME
  • 41
    TOWER CAPITAL LENDING HOLDCO LIMITED
    17191358
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 10 - Director → ME
  • 42
    TOWER CAPITAL LENDING SUB 1 LIMITED
    - now 10509218
    TOWER CAPITAL LENDING LIMITED
    - 2026-05-22 10509218
    ALLIANCE LIVING LIMITED
    - 2026-02-09 10509218 11643585
    ALLIANCE HOMES LIVING LIMITED - 2016-12-05
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 12 - Director → ME
  • 43
    VICKERS ELECTRONICS LIMITED
    - now 03227029
    HELPDEAN LIMITED
    - 1999-09-09 03227029
    Dissolved Corporate (21 parents)
    Officer
    1999-07-28 ~ 2005-08-09
    IIF 3 - Director → ME
    2002-09-30 ~ 2005-08-09
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.