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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

Mr Daniel Wylie

    Related profiles found in government register
  • Mr Daniel Wylie
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 1
  • Mr Daniel James Wylie
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

      IIF 2

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 3

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, CM8 3EU, England

      IIF 4

    • Unit 17, Little Braxted Hall, Witham Road, Little Braxted, Essex, CM8 3EU, United Kingdom

      IIF 5

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 6

    • Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England

      IIF 7 IIF 8

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, CM8 3EU, England

      IIF 9 IIF 10 IIF 11

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, England

      IIF 12 IIF 13

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 14 IIF 15
  • Daniel James Wylie
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 16

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17
  • Wylie, Daniel James
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Hospital Approach, Broomfield, Essex, CM1 7FA, United Kingdom

      IIF 18

    • 3+5, Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

      IIF 19

    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 20

    • 1 Oaks Business Park, Harwich Road, Beaumont, Clacton-on-sea, CO16 0AX, England

      IIF 21

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, CM8 3EU, England

      IIF 22

    • Unit 17, Little Braxted Hall, Witham Road, Little Braxted, Essex, CM8 3EU, United Kingdom

      IIF 23 IIF 24

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 25

    • Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England

      IIF 26 IIF 27

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, CM8 3EU, England

      IIF 28 IIF 29 IIF 30

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, England

      IIF 31

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Wylie, Daniel
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 35
  • Mr Daniel James Wylie
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3+5, Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

      IIF 36

    • Unit 1 Oaks Business Park, Wix Road, Beaumont, Clacton-on-sea, Essex, CO16 0AT

      IIF 37

    • Magic House, 5-11 Green Lanes, London, N13 4TN, England

      IIF 38 IIF 39

    • Lgj House, Wycke Hill, Maldon, CM9 6SH, England

      IIF 40

    • Lgj House, Wycke Hill, Maldon, Essex, CM9 6SH, England

      IIF 41

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 42
  • Wylie, Daniel James
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Oaks Business Park, Wix Road, Beaumont, Clacton-on-sea, Essex, CO16 0AT, England

      IIF 43 IIF 44

    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 45

    • 1 Totham Hill Green, Great Totham, Essex, CM9 8DX, England

      IIF 46

    • 6, Thomas More Square, Wapping, London, E1W 1YY, England

      IIF 47

    • Magic House, 5-11 Green Lanes, London, N13 4TN, England

      IIF 48

    • 1, Totham Hill Green, Great Totham, Maldon, Essex, CM9 8DX, United Kingdom

      IIF 49

    • Lgj House, Wycke Hill, Maldon, CM9 6SH, England

      IIF 50

    • Lgj House, Wycke Hill, Maldon, Essex, CM9 6SH, England

      IIF 51 IIF 52

    • Churchills Restaurant, 6 Thomas More Square, Thomas More Street, Wapping, London, E1W 1YY, United Kingdom

      IIF 53

    • The Garage, Maypole Road, Wickham Bishops, Witham, CM8 3NW, England

      IIF 54

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, England

      IIF 55

    • Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU, United Kingdom

      IIF 56
  • Wylie, Daniel James

    Registered addresses and corresponding companies

    • Unit 1 Oaks Business Park, Wix Road, Beaumont, Clacton-on-sea, Essex, CO16 0AT, England

      IIF 57

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 58
  • Wylie, Daniel

    Registered addresses and corresponding companies

    • 3-5, Hospital Approach, Broomfield, Essex, CM1 7FA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 34
  • 1
    ALDANAT CARE SERVICES HOLDINGS LIMITED
    12505942
    Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ALDANAT CARE SERVICES LTD
    09432914 06464144
    28 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2020-05-14
    IIF 46 - Director → ME
    Person with significant control
    2017-02-10 ~ 2020-05-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTUMN CARE HOMES LTD
    08794311
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AWL HEALTH CARE LIMITED
    07281103
    Daniel Wylie, Totham Hill House 1 Totham Hill Green, Great Totham, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 49 - Director → ME
  • 5
    AWS HEALTHCARE LTD
    08689646
    Unit 1 Oaks Business Park Wix Road, Beaumont, Clacton-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    CALM FUTURES GROUP LIMITED
    17281199
    Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Essex, England
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CALM FUTURES HERTFORDSHIRE LTD
    - now 13748077
    ASTDAN LIMITED
    - 2025-07-30 13748077
    THE NATIONAL CAR BUYER LTD
    - 2025-02-11 13748077
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 33 - Director → ME
  • 8
    CALM FUTURES LTD
    13246209 13240629
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CALM FUTURES NORFOLK LTD
    - now 07444593
    NEW BOUNDARIES SUPPORTED LIVING LIMITED - 2025-03-11
    Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 23 - Director → ME
  • 10
    CHURCHILL'S LEISURE LIMITED
    07952867
    6 Thomas More Square, Wapping, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 11
    D9 SERVICES LIMITED - now
    D9 SPECIALIST CARS LTD
    - 2025-06-26 11071793
    THE CAR FINANCE SPECIALIST LIMITED
    - 2020-08-13 11071793 08425808
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2024-09-25
    IIF 54 - Director → ME
  • 12
    DANIEL AND CO-ASSISTED LIVING LIMITED
    16601741
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ELECTRIC VEHICLE INNOVATIONS LTD
    - now 12057004
    DBW NINE LTD
    - 2023-03-24 12057004
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 31 - Director → ME
  • 14
    ESSEX CARE ASSOCIATION LTD
    - now 02780571
    ESSEX INDEPENDENT CARE ASSOCIATION
    - 2018-08-03 02780571
    ESSEX CARE AND HOMES ASSOCIATION - 1998-03-18
    ESSEX CARE HOMES ASSOCIATION - 1994-08-12
    1 The Matchyns London Road, Rivenhall, Witham, England
    Active Corporate (24 parents)
    Officer
    2016-11-02 ~ 2021-03-09
    IIF 21 - Director → ME
  • 15
    FOXBECK LIMITED
    - now 15566794
    DANGREY LTD
    - 2026-03-18 15566794
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOXBECK PROPERTIES (EA) LTD
    - now 15771235 13894638
    EVOLVE SOLAR FARMS LTD
    - 2025-12-16 15771235
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 18 - Director → ME
    2024-06-11 ~ 2025-12-15
    IIF 59 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FOXBECK PROPERTIES (TENDERING) LTD
    - now 07858417
    FOXBECK PROPERTIES (TENDERING) LTD LTD
    - 2024-01-17 07858417
    WYLIE HOMES LTD
    - 2024-01-16 07858417
    HEATH HOUSE MISTLEY LTD
    - 2021-01-22 07858417
    CARE PROVIDERS NETWORK LIMITED
    - 2020-09-16 07858417
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    FOXBECK PROPERTIES GROUP LIMITED
    17284472
    Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FOXBECK PROPERTIES LIMITED
    13894638 15771235
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FOXBECK PROPERTIES NORFOLK LTD
    - now 15628792
    CALM FUTURES (HOLDINGS) LTD
    - 2026-03-05 15628792
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAINTENANCE FOR CARE HOMES LIMITED
    08273761
    82c East Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 45 - Director → ME
  • 22
    NICHE CARE HOMES LIMITED
    - now 15511079
    ASTON 23 LIMITED
    - 2025-02-03 15511079
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ 2025-05-26
    IIF 20 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-01-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    PETER HOUSE CARE LTD
    07271330
    28 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-02 ~ 2020-05-14
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-14
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    RECOM SOLAR SOLUTIONS LTD
    - now 13405138
    PATRONUS LIFE SYSTEMS LTD
    - 2023-06-27 13405138
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RECOM TECHNOLOGIES UK LTD
    - now 12617716
    BROOKE DEVELOPMENTS LTD
    - 2023-02-06 12617716
    3+5 Hospital Approach, Broomfield, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEAVIEW HOUSE CARE LTD
    - now 06464144
    ALDANAT CARE LIMITED
    - 2020-03-27 06464144 09432914
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2020-12-01
    IIF 50 - Director → ME
    Person with significant control
    2017-02-17 ~ 2020-12-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SENNA HOUSE HOLDINGS LIMITED
    12505837
    Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    SENNA HOUSE LIMITED
    08966048
    28 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2020-05-14
    IIF 52 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-05-14
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    THE CAR FINANCE SPECIALIST LTD
    08425808 11071793
    Unit 1 Oaks Business Park Wix Road, Beaumont, Clacton-on-sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 44 - Director → ME
    2013-03-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 30
    THE WYLIE GROUP (CONSTRUCTION) LTD
    - now 09562565
    EXTEND ESSEX LTD
    - 2022-04-29 09562565
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-27 ~ 2025-08-11
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    THE WYLIE GROUP HOLDINGS LIMITED
    - now 12505953
    PETER HOUSE CARE HOLDINGS LIMITED
    - 2021-11-24 12505953
    Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    WP INVESTMENT MANAGEMENT LTD
    - now 11438028
    RP INVESTMENT MANAGEMENT LIMITED
    - 2023-04-21 11438028
    3+5 Hospital Approach, Broomfield, Chelmsford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-13 ~ 2026-04-07
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WYLIE CARE LTD
    08460440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Dissolved on 2022-04-17 during the appointment or period of control
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2018-11-19
    IIF 51 - Director → ME
    2013-03-25 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    WYLIE LEISURE LTD
    08490391
    6 Thomas More Square, Wapping, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 53 - Director → ME

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