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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

Wyllie, David Robert Edward

    Related profiles found in government register
  • Wyllie, David Robert Edward
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA, England

      IIF 1
  • Wyllie, David Robert Edward
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA

      IIF 2 IIF 3
  • Wyllie, David Robert Edward
    British financial controller born in June 1960

    Registered addresses and corresponding companies
    • 8 Hawlmark End, Marks Tey, Colchester, Essex, CO6 1NF

      IIF 4
  • Wyllie, David Robert Edward
    British

    Registered addresses and corresponding companies
  • Wyllie, David Robert Edward
    British accountant

    Registered addresses and corresponding companies
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA

      IIF 8 IIF 9
  • Mr David Robert Edward Wyllie
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
    - now 05014325
    TUDOR DESIGN WINDOWS LIMITED
    - 2005-01-18 05014325
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-13 ~ 2008-03-10
    IIF 2 - Director → ME
    2004-01-13 ~ 2008-03-31
    IIF 9 - Secretary → ME
  • 2
    EXCEL WINDOW SYSTEMS (HOLDINGS) LIMITED
    - now 05014000
    TUDOR DESIGN WINDOWS AND CONSERVATORIES (UK) LIMITED
    - 2004-05-25 05014000
    C/o John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2008-03-11
    IIF 3 - Director → ME
    2004-01-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    GRADUATE CLOTHING LIMITED
    - now 02511038
    TAVISWORTH LIMITED
    - 1990-10-10 02511038
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-02-15
    IIF 4 - Director → ME
  • 4
    MILLENNIUM UPVC LIMITED
    03446269
    2nd Floor Manfield House, 1 Southampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-17 ~ 2004-04-19
    IIF 7 - Secretary → ME
  • 5
    TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED
    - 2012-01-24 02930997
    Sulgrave Barn Magpie Road, Sulgrave, Banbury, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,757 GBP2024-09-30
    Officer
    2002-01-01 ~ 2003-04-30
    IIF 6 - Secretary → ME
  • 6
    THE LITTLE RED BOX CO. LTD
    - now 16786905
    ALBION QUANTUM SYSTEMS LTD
    - 2025-10-22 16786905
    11 Windmill Close Boxted, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    TRENTMEND LIMITED
    03813963
    Willoughby House, 2 Broad Street, Stamford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-20 ~ 2003-10-14
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.