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.
Wyllie, Nicholas James
- British born in July 1961
Wyllie, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Moorings, Shrubbs Hill Lane, Ascot, SL5 0LD, England
IIF 1Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom
IIF 2 IIF 3Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 4Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
IIF 5 IIF 6 IIF 7Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD, England
IIF 8Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD, United Kingdom
IIF 9 IIF 10 IIF 11Orchard Manor, Shrubbs Hill Lane, Sunningdale, Berkshrie, SL5 0LD, United Kingdom
IIF 1230, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 13
- British born in July 1961
Mr Nicholas James Wyllie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom
IIF 14 IIF 1552, Ravensfield Gardens, Epsom, KT19 0SR
IIF 1652, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
IIF 17Mlg Associates Unit 4, Sunfield Buiness Park, New Mill Road, Finchampstead Woking, Berkshire, RG40 4QT
IIF 18Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 19The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 20 IIF 21
- British born in July 1961
Nicholas James Wyllie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOTANIC ENERGY LIMITED
13072493Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2020-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DON PROPERTIES LIMITED
00580534Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
DOPAMYN LIMITED
1659292230 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Dissolved on 2020-03-11 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-10-31 during the appointment or period of controlLANDMARK SOUTHFIELDS LIMITED
- 2006-08-22 03769884Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1999-06-15 ~ dissolvedIIF 6 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15 during the appointment or period of control
Dissolved on 2020-03-11 during the appointment or period of control52 Ravensfield Gardens, EpsomDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
LANDMARK MANAGEMENT PROJECTS LIMITED
08719609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of controlMlg Associates Unit 4 Sunfield Buiness Park, New Mill Road, Finchampstead Woking, BerkshireDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
LANDMARK PROPERTIES (SOUTH) LIMITED
07125014The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LMA ESTATES LIMITED
10913876The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
LMK ESTATES LIMITED
10651670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control52 Ravensfield Gardens, EpsomDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
PARKHAM PROPERTIES LIMITED
00609328Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SHRUBBS HILL LANE LIMITED
01085961Mulberry, Shrubbs Hill Lane, Ascot, EnglandActive Corporate (31 parents)Officer2010-05-27 ~ 2021-11-02IIF 1 - Director → ME - 13
SUNNINGDALE ASSETS LIMITED
07140014The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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