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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

Boissier Wyles, Simon Timothy

    Related profiles found in government register
  • Boissier Wyles, Simon Timothy
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom

      IIF 1

    • 5, Mercury Court, Orion Business Park, North Shields, NE29 7SN, England

      IIF 2 IIF 3
  • Boissier Wyles, Simon Timothy
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Boissier Wyles, Simon Timothy
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Three Point Business Park, Charles Lane, Haslingden, Rossendale, BB4 5EH, England

      IIF 5 IIF 6
  • Wyles, Simon Timothy Boissier
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Chartermark Way, Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 7

    • Unit 4, Colburn Business Park, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ

      IIF 8
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom

      IIF 9

    • 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom

      IIF 10 IIF 11
  • Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Michaelson Road, Barron-in-furness, Cumbria, LA14 1HR, England

      IIF 12
  • Wyles, Simon Timothy Boissier
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Three Point Business Park, Charles Lane, Haslingden, Rossendale, Lancashire, BB4 5EH, England

      IIF 13
  • Wyles, Simon Timothy Boissier
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 14

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, LA14 1HR, England

      IIF 15

    • 3, Locka Lane, Lancaster, LA1 2JQ, England

      IIF 16
  • Wyles, Simon Timothy Boissier
    British technical consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Locka Lane, Lancaster, Lancashire, LA1 2JQ

      IIF 17
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    BRUNCOMM LIMITED - now
    K.J. RITSON LIMITED
    - 2020-11-27 04599125 13050892
    C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 13 - Director → ME
  • 2
    DKN POWERLINE LIMITED
    04109058
    Falcon House Whalley Road, Sabden, Clitheroe, Lancashire
    Active Corporate (6 parents)
    Officer
    2003-07-01 ~ 2010-02-23
    IIF 17 - Director → ME
  • 3
    EDS HV GROUP LIMITED
    10538398
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-03-07 ~ 2020-10-01
    IIF 16 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-06
    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
  • 4
    EDS HV MANAGEMENT LIMITED
    08884769
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2020-10-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EDS OFFSHORE LIMITED
    07821851
    Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2019-10-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EDS TRAINING & CONSULTANCY LIMITED
    07824825
    Priestly Fold Farm Dean Lane, Lumb, Rossendale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELECTRICITY DISTRIBUTION SERVICES LIMITED
    04712381 02899762
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-02-01 ~ 2020-10-01
    IIF 14 - Director → ME
  • 8
    FATHOM38 LTD
    13310719
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HV CONSULTANCY LTD
    13256518
    Crown House Bridgewater Close, Network 65, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
    09299767
    Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2025-10-25
    IIF 8 - Director → ME
  • 11
    SUBSEA ENERGY SOLUTIONS LTD
    07804453
    Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-07-19 ~ 2025-10-25
    IIF 7 - Director → ME
  • 12
    VENTUS ENERGY HOLDINGS LIMITED
    - now 13048646
    VENTUS ENERGY LTD
    - 2021-11-05 13048646 04698767
    ENERGIFORCE LTD
    - 2021-09-24 13048646
    5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 2 - Director → ME
  • 13
    VENTUS ENERGY LIMITED
    - now 04698767 13048646
    ELECTRICAL JOINTING SERVICES LIMITED
    - 2021-11-05 04698767 13726722
    5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (10 parents)
    Officer
    2021-10-29 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.