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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

Simon Timothy Boissier Wyles

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wyles, Simon Timothy Boissier
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Timothy Boissier Wyles
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyles, Simon Timothy Boissier
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boissier Wyles, Simon Timothy
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BRUNCOMM LIMITED - now
    K.J. RITSON LIMITED
    - 2020-11-27 04599125 13050892
    Dissolved Corporate (7 parents)
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 12 - Director → ME
  • 2
    DKN POWERLINE LIMITED
    04109058
    Active Corporate (6 parents)
    Officer
    2003-07-01 ~ 2010-02-23
    IIF 11 - Director → ME
  • 3
    EDS HV GROUP LIMITED
    10538398
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-03-07 ~ 2020-10-01
    IIF 10 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDS HV MANAGEMENT LIMITED
    08884769
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2020-10-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EDS OFFSHORE LIMITED
    07821851
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2019-10-23
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EDS TRAINING & CONSULTANCY LIMITED
    07824825
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELECTRICITY DISTRIBUTION SERVICES LIMITED
    04712381 02899762
    Active Corporate (15 parents)
    Officer
    2010-02-01 ~ 2020-10-01
    IIF 8 - Director → ME
  • 8
    FATHOM38 LTD
    13310719
    Dissolved Corporate (5 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 9
    HV CONSULTANCY LTD
    13256518
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
    09299767
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2025-10-25
    IIF 6 - Director → ME
  • 11
    SUBSEA ENERGY SOLUTIONS LTD
    07804453
    Active Corporate (7 parents)
    Officer
    2023-07-19 ~ 2025-10-25
    IIF 5 - Director → ME
  • 12
    VENTUS ENERGY HOLDINGS LIMITED
    - now 13048646
    VENTUS ENERGY LTD
    - 2021-11-05 13048646 04698767
    ENERGIFORCE LTD
    - 2021-09-24 13048646
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 15 - Director → ME
  • 13
    VENTUS ENERGY LIMITED
    - now 04698767 13048646
    ELECTRICAL JOINTING SERVICES LIMITED
    - 2021-11-05 04698767 13726722
    Active Corporate (10 parents)
    Officer
    2021-10-29 ~ now
    IIF 16 - Director → ME

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