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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

Wylie, Graham Thomas

    Related profiles found in government register
  • Wylie, Graham Thomas
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Thomas Wylie
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, 8 Wrights Farm Lane, Brackley, NN13 7FE, England

      IIF 13
  • Wylie, Graham Thomas
    British

    Registered addresses and corresponding companies
  • Mr Graham Thomas Wylie
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, 8 Wrights Farm Lane, Brackley, NN13 7FE, England

      IIF 17
  • Wylie, Graham Thomas

    Registered addresses and corresponding companies
    • The Barn, 8 Wrights Farm Lane, Brackley, NN13 7FE, England

      IIF 18
    • The Old School, Middle Claydon, Bucks, MK18 2ET

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    ALBANY CAPITAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-29
    Dissolved on 2011-01-13
    BIONEX INVESTMENTS PLC
    - 2006-10-09 03995223
    17 Hanover Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2004-02-03
    IIF 1 - Director → ME
  • 2
    ART VPS LIMITED
    - now 04461295
    LEGISLATOR 1584 LIMITED - 2002-06-26
    1 Kiln Farm Barns Lower Road, Blackthorn, Bicester, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2002-06-28 ~ 2017-03-31
    IIF 6 - Director → ME
    2008-10-21 ~ 2017-03-31
    IIF 15 - Secretary → ME
  • 3
    AUTISM EARLY SUPPORT TRUST LIMITED
    - now 07553552
    PUZZLE CENTRE TRUST LIMITED
    - 2020-08-05 07553552
    The Old School, Middle Claydon, Bucks
    Active Corporate (32 parents)
    Officer
    2014-04-24 ~ now
    IIF 12 - Director → ME
    2025-01-28 ~ now
    IIF 19 - Secretary → ME
  • 4
    CARTHOW LIMITED
    - now 03874295
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-23 during the appointment or period of control
    U4EA TECHNOLOGIES LIMITED
    - 2009-07-15 03874295
    Insolvency (Case 1) In administration
    Administration started on 2009-07-01 during the appointment or period of control
    DEGREE2 INNOVATIONS LIMITED - 2003-01-20
    One, Redcliff Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SHADERLIGHT LTD
    10681670
    The Barn, 8 Wrights Farm Lane, Brackley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - Director → ME
    2017-03-21 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    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
  • 6
    TOWN FARM BRACKLEY MANAGEMENT COMPANY LTD
    09388615
    8 Wrights Farm Lane, Brackley, England
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    U4EA LIMITED
    - now 03796332
    U4EA P.L.C.
    - 2002-10-11 03796332
    1 Friary, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 8
    XAAR DIGITAL LIMITED
    - now 03588121
    OXENPOINT LIMITED
    - 1998-09-10 03588121
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (23 parents)
    Officer
    1998-09-09 ~ 2000-10-17
    IIF 8 - Director → ME
  • 9
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED
    - 1997-09-17 03320972
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (49 parents, 10 offsprings)
    Officer
    1997-09-01 ~ 2000-10-17
    IIF 9 - Director → ME
  • 10
    XAAR TECHNOLOGY LIMITED
    - now 02469592
    XAAR LIMITED
    - 1997-09-12 02469592 03320972
    ECOWARE LIMITED
    - 1990-06-29 02469592
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (33 parents)
    Officer
    (before 1991-05-31) ~ 2000-10-17
    IIF 4 - Director → ME
    (before 1991-05-31) ~ 1994-09-30
    IIF 14 - Secretary → ME
  • 11
    XAAR TRUSTEE LIMITED
    - now 03025096
    INHOCO 399 LIMITED - 1995-03-30
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (26 parents)
    Officer
    1995-05-16 ~ 2000-10-17
    IIF 2 - Director → ME
    1995-05-16 ~ 2000-10-17
    IIF 16 - Secretary → ME
  • 12
    XAARJET LIMITED
    - now 03375961
    EDENJET LIMITED
    - 1997-09-19 03375961
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (23 parents)
    Officer
    1997-09-18 ~ 2000-10-17
    IIF 3 - Director → ME

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