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

Wyly, Patrick Simon

    Related profiles found in government register
  • Wyly, Patrick Simon
    British

    Registered addresses and corresponding companies
    • 23 Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB

      IIF 1 IIF 2
  • Wyly, Patrick Simon
    British financial & operational direct

    Registered addresses and corresponding companies
    • Genesis Centre, Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 3
  • Wyly, Patrick Simon
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB

      IIF 4
  • Wyly, Patrick Simon
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB

      IIF 5
  • Wyly, Patrick Simon
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB

      IIF 6
  • Wyly, Patrick Simon
    British financial & operational direct born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Genesis Centre, Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 7
  • Wyly, Patrick Simon
    British financial & operational director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pearson, Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, Lancashire, OL8 3QL

      IIF 8
  • Mr Patrick Simon Wyly
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 112 Trident Court, Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 9
    • Unit 2, Mill Lane, Lymm, Cheshire, WA13 9SX

      IIF 10
    • Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Mill Lane, Lymm, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ITINSTORE LIMITED - 2009-10-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    2,683,732 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SQUARE I INTERNATIONAL LIMITED - 2002-06-13
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 6 - director → ME
    2001-09-11 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    Genesis Centre Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    155,340 GBP2021-12-31
    Officer
    2004-08-09 ~ now
    IIF 7 - director → ME
    2004-08-09 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Genesis Centre Garrett Field, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -391,524 GBP2023-12-31
    Officer
    2019-05-01 ~ 2022-05-12
    IIF 8 - director → ME
  • 2
    C/o 2nd Floor Suite, 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -401,602 GBP2023-09-30
    Officer
    2008-01-10 ~ 2015-04-15
    IIF 5 - director → ME
    2008-01-10 ~ 2015-04-15
    IIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.