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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

Wyllie, David Robert Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Robert Edward Wyllie
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, David Robert Edward
    British born in June 1960

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
    - now 05014325
    TUDOR DESIGN WINDOWS LIMITED
    - 2005-01-18 05014325
    Dissolved Corporate (10 parents)
    Officer
    2004-01-13 ~ 2008-03-10
    IIF 1 - Director → ME
    2004-01-13 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 2
    EXCEL WINDOW SYSTEMS (HOLDINGS) LIMITED
    - now 05014000
    TUDOR DESIGN WINDOWS AND CONSERVATORIES (UK) LIMITED
    - 2004-05-25 05014000
    Dissolved Corporate (4 parents)
    Officer
    2004-01-13 ~ 2008-03-11
    IIF 2 - Director → ME
    2004-01-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    FINE FOODS CATERING UK LTD
    17174955
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GRADUATE CLOTHING LIMITED
    - now 02511038
    TAVISWORTH LIMITED
    - 1990-10-10 02511038
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-12) ~ 1993-02-15
    IIF 9 - Director → ME
  • 5
    JOLLYWOOD RANCH LTD
    17309374
    Active Corporate (1 parent)
    Officer
    2026-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MILLENNIUM UPVC LIMITED
    03446269
    Dissolved Corporate (8 parents)
    Officer
    2002-08-17 ~ 2004-04-19
    IIF 14 - Secretary → ME
  • 7
    TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED
    - 2012-01-24 02930997
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 8
    THE LITTLE RED BOX CO. LTD
    - now 16786905
    ALBION QUANTUM SYSTEMS LTD
    - 2025-10-22 16786905
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    TRENTMEND LIMITED
    03813963
    Dissolved Corporate (6 parents)
    Officer
    1999-08-20 ~ 2003-10-14
    IIF 10 - Secretary → ME

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