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

Wylie, Terence

    Related profiles found in government register
  • Wylie, Terence
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, United Kingdom

      IIF 1 IIF 2

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 3 IIF 4

    • 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 5

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 6
  • Wylie, Terence
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, United Kingdom

      IIF 7

    • 1, King William Street, London, EC4N 7AF, England

      IIF 8

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 9

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 10

    • 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 11

    • Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom

      IIF 12

    • Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom

      IIF 13 IIF 14

    • 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 15
  • Wylie, Terence
    British engineer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Main Road, Newport, Brough, East Yorkshire, HU15 2PR

      IIF 16
  • Wylie, Terence
    British engineering consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 17
  • Wylie, Terrence
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 18
  • Wylie, Terence
    British engineer born in June 1955

    Registered addresses and corresponding companies

    • 24 Canaan, Lowton, Warrington, Cheshire, WA3 1EG

      IIF 19 IIF 20
  • Mr Terence Wylie
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 21

    • Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom

      IIF 22 IIF 23

    • Melrow Nursery, Rydings Lane, Southport, PR9 8EB, England

      IIF 24

    • 9, Tarnway, Lowton, Warrington, WA3 2QJ

      IIF 25

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 26
  • Wylie, Terence
    British director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Cannon Place, 78 Cannon Street, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -88 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    IIF 9 - director → ME
  • 2
    TECHNOLOGY SOLUTIONS FINANCE LTD - 2022-03-14
    70 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    60,135 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 4 - director → ME
  • 3
    70 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    31,825 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 3 - director → ME
  • 4
    9 Tarnway, Lowton, Warrington
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2012-09-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    VOLE ESCO LIMITED - 2016-06-11
    Melrow Nursery, Rydings Lane, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    3,900 GBP2023-08-31
    Officer
    2017-01-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 6
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    2020-10-30 ~ now
    IIF 27 - director → ME
  • 7
    3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-03-29 ~ now
    IIF 11 - director → ME
  • 8
    SECURE AND EFFICIENT BIDCO LIMITED - 2024-02-04
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-10-30 ~ now
    IIF 8 - director → ME
  • 9
    SECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 10 - director → ME
  • 10
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,820,178 GBP2024-04-30
    Officer
    2015-11-27 ~ now
    IIF 12 - director → ME
  • 11
    Rutherford House Warrington Road, Birchwood, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Chilterns Commonside Road, Harlow, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-15 ~ now
    IIF 2 - director → ME
  • 13
    Chilterns, Commonside Road, Harlow, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 7 - director → ME
  • 14
    Chilterns Commonside Road, Harlow, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    LAND FILL GAS LIMITED - 2016-10-19
    AD ENER-G LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2013-01-22
    LAND FILL GAS LIMITED - 2006-03-13
    COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
    COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
    NORGEN-CPS LIMITED - 2000-03-07
    NORWEB-CPS LIMITED - 1997-05-19
    CONNCO LIMITED - 1990-06-18
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-04-21 ~ 1995-10-31
    IIF 20 - director → ME
    ~ 1993-04-21
    IIF 19 - director → ME
  • 2
    Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2017-06-26 ~ 2018-07-13
    IIF 14 - director → ME
    Person with significant control
    2017-06-26 ~ 2018-03-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    97 Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    304,606 GBP2024-03-31
    Officer
    2015-01-26 ~ 2016-06-24
    IIF 5 - director → ME
  • 4
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-10-30
    Officer
    2015-01-26 ~ 2016-06-24
    IIF 18 - director → ME
  • 5
    3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Person with significant control
    2021-06-14 ~ 2024-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2017-06-26 ~ 2018-07-13
    IIF 13 - director → ME
    Person with significant control
    2017-06-26 ~ 2018-03-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEDON SALADS (HOLDINGS) LIMITED - 2012-11-27
    HEDON SALADS LIMITED - 2002-11-29
    Yorkshire Grown Produce Limited Main Road, Newport, Brough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,301,865 GBP2023-12-31
    Officer
    2015-01-30 ~ 2016-08-12
    IIF 16 - director → ME

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