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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 David Geraint Wylie

    Related profiles found in government register
  • Mr David Geraint Wylie
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1
  • Wylie, David Geraint
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Miles's Buildings, George Street, Bath, BA1 2QS, United Kingdom

      IIF 2
    • Station House, Station Road, Bathampton, Bath, BA2 6TG

      IIF 3
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 5
  • Wylie, David Geraint
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Road, Bathampton, Bath, BA2 6TG

      IIF 6
    • 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 3FX

      IIF 7
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 8
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9
  • Wylie, David Geraint
    British

    Registered addresses and corresponding companies
    • Station House, Station Road, Bathampton, Bath, BA2 6TG

      IIF 10
  • Wylie, David Geraint

    Registered addresses and corresponding companies
    • 3, Miles's Buildings, George Street, Bath, BA1 2QS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    A & F HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-18
    GLOBAL TELECALL HOLDINGS LIMITED
    - 2016-06-26 09287146
    5 Prospect House Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2014-11-12
    IIF 8 - Director → ME
  • 2
    CONSCIOUS STREAM LIMITED
    09139491
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GLOBAL TELECALL LIMITED
    06833738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2016-11-08 during the appointment or period of control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 4
    MDC EUROPE LIMITED
    03523585
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1998-03-09 ~ 2004-07-19
    IIF 6 - Director → ME
  • 5
    NAQADA LIMITED
    06466360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-09 during the appointment or period of control
    Dissolved on 2011-07-18 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    NGN EXPRESS LIMITED
    09292004
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2014-11-12
    IIF 9 - Director → ME
  • 7
    ROYLON COURT FREEHOLD LTD
    04666439
    29-31 Leith Hill, Orpington, England
    Active Corporate (14 parents)
    Officer
    2003-02-13 ~ 2005-05-06
    IIF 10 - Secretary → ME
  • 8
    TELE2GETHER LIMITED
    07151796
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 2 - Director → ME
    2010-02-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    TELEMIX LIMITED
    05245040
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.