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, Rachael Claire

    Related profiles found in government register
  • Wyllie, Rachael Claire
    British ceo born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Marshalls Close, Shenington, Banbury, Oxfordshire, OX15 6ND, England

      IIF 1

    • Ground Floor Waterfront Building, Manbe Road, London, United Kingdom

      IIF 2

    • The Blade, 11th Floor, Abbey Square, Reading, Berkshire, RG1 3BE, United Kingdom

      IIF 3
  • Wyllie, Rachael Claire
    British chief executive officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Waterfront Building, Manbe Road, London, England

      IIF 4

    • Ground Floor, Waterfront Building, Manbre Road, London, W6 9RH, England

      IIF 5 IIF 6
  • Wyllie, Rachael Claire
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7
  • Wyllie, Rachael Claire
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Wyllie, Rachael Claire
    English director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS

      IIF 9
  • Wyllie, Rachael Claire
    English non-executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breatheox Limited (albus Health), 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England

      IIF 10
  • King, Rachael Claire
    British vice president born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carryn House, Homestead View The Street, Borden, Sittingbourne, Kent, ME9 8JQ

      IIF 11
  • King, Rachael Claire
    British vice president

    Registered addresses and corresponding companies

    • Carryn House, Homestead View The Street, Borden, Sittingbourne, Kent, ME9 8JQ

      IIF 12
  • Ms Rachael Claire Wyllie
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    174,373 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 8 - director → ME
  • 2
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,105,528 GBP2023-03-31
    Officer
    2019-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2022-04-26
    IIF 9 - director → ME
  • 2
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    258,534 GBP2024-12-31
    Officer
    2020-12-03 ~ 2024-06-02
    IIF 10 - director → ME
  • 3
    1 London Street, Reading, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2018-10-22
    IIF 3 - director → ME
  • 4
    CHELSEA TOPCO LIMITED - 2015-12-11
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2018-10-22
    IIF 6 - director → ME
  • 5
    CHELSEA MIDCO LIMITED - 2015-12-04
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2018-10-22
    IIF 4 - director → ME
  • 6
    ARACCEL LIMITED - 2003-05-13
    MINIDOC LIMITED - 2000-12-04
    MINIENTERPRISE LIMITED - 1995-04-21
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-07-24 ~ 2005-12-13
    IIF 11 - director → ME
    2000-07-24 ~ 2005-12-13
    IIF 12 - secretary → ME
  • 7
    CRF INC. LTD. - 2021-05-11
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2018-10-22
    IIF 1 - director → ME
  • 8
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED - 2015-12-02
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2018-10-22
    IIF 2 - director → ME
  • 9
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2017-09-18 ~ 2018-10-22
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.