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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyllie, David James Lyon

    Related profiles found in government register
  • Wyllie, David James Lyon
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134, Comiston Road, Edinburgh, EH10 5QN, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 134, Comiston Road, Edinburgh, EH10 5QN, United Kingdom

      IIF 6 IIF 7

    • icon of address Unit 13, Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, United Kingdom

      IIF 8
  • Wyllie, David James Lyon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, David James Lyon
    British engineer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Farm, Pages Green, Wetheringsett, Stowmarket, Suffolk, IP14 5QA, United Kingdom

      IIF 30
  • Wyllie, David James Lyon
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 31
  • Wyllie, David James Lyon
    British director

    Registered addresses and corresponding companies

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 32
  • Mr David James Lyon Wyllie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Mr David James Lyon Wyllie
    British born in September 1965

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Wyllie, David James Lyon

    Registered addresses and corresponding companies

    • icon of address Horham Airfield, Horham Road, Denham, Suffolk, IP21 5DQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Horham Airfield, Horham Road, Denham, Surrey, IP21 5DQ, United Kingdom

      IIF 40

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 6c Canaan Lane, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2014-02-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 31 - Director → ME
    icon of calendar 2007-01-23 ~ now
    IIF 32 - Secretary → ME
  • 4
    icon of address Green Farm, Pagesgreen, Wetheringsett, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TIMEC 1404 LIMITED - 2013-05-09
    icon of address Unit 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    MOSSCLIFF POWER 13 LIMITED - 2016-05-06
    icon of address Stevens Farm, Stevens Lane, Felsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,083 GBP2024-03-31
    Officer
    icon of calendar 2014-10-29 ~ 2016-05-04
    IIF 22 - Director → ME
  • 2
    icon of address C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-01-13
    IIF 6 - Director → ME
  • 3
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    947,010 GBP2021-06-30
    Officer
    icon of calendar 2014-09-25 ~ 2016-04-12
    IIF 27 - Director → ME
  • 4
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -208,879 GBP2020-06-30
    Officer
    icon of calendar 2014-10-29 ~ 2016-04-12
    IIF 23 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    728,184 GBP2021-06-30
    Officer
    icon of calendar 2013-05-17 ~ 2016-04-12
    IIF 12 - Director → ME
    icon of calendar 2013-05-17 ~ 2016-02-18
    IIF 38 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    279,278 GBP2021-06-30
    Officer
    icon of calendar 2013-05-17 ~ 2016-04-12
    IIF 13 - Director → ME
    icon of calendar 2013-05-17 ~ 2016-02-18
    IIF 39 - Secretary → ME
  • 7
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    796,959 GBP2021-06-30
    Officer
    icon of calendar 2013-05-17 ~ 2016-04-12
    IIF 9 - Director → ME
    icon of calendar 2013-05-17 ~ 2016-02-18
    IIF 37 - Secretary → ME
  • 8
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    487,397 GBP2021-06-30
    Officer
    icon of calendar 2013-06-07 ~ 2016-04-12
    IIF 11 - Director → ME
    icon of calendar 2013-06-07 ~ 2016-02-18
    IIF 40 - Secretary → ME
  • 9
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    271,318 GBP2021-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2016-04-12
    IIF 26 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    218,562 GBP2021-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2016-04-12
    IIF 17 - Director → ME
  • 11
    icon of address Stevens Farm Stevens Lane, Felsted, Dunmow, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,230 GBP2024-03-31
    Officer
    icon of calendar 2014-09-25 ~ 2017-05-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    913,806 GBP2021-06-30
    Officer
    icon of calendar 2012-11-27 ~ 2016-04-12
    IIF 10 - Director → ME
  • 13
    RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2015-08-11
    icon of address Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    891,396 GBP2023-09-30
    Officer
    icon of calendar 2015-05-05 ~ 2016-01-13
    IIF 5 - Director → ME
  • 14
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-18 ~ 2016-07-04
    IIF 16 - Director → ME
  • 15
    RM POWER LIMITED - 2021-04-13
    icon of address 29 York Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,829 GBP2020-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2016-01-13
    IIF 1 - Director → ME
  • 16
    REALISE MOSSCLIFF ENERGY NI LIMITED - 2021-04-12
    REALISE MOSSCLIFF NI LIMITED - 2015-05-29
    icon of address Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -133,316 GBP2024-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2016-07-04
    IIF 7 - Director → ME
  • 17
    RM (POWER UK) LTD - 2015-09-23
    RM EWEBRAE LTD - 2015-09-15
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-01-13
    IIF 4 - Director → ME
  • 18
    icon of address 6 Atholl Crescent, Perth, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2016-01-13
    IIF 14 - Director → ME
  • 19
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-07 ~ 2016-01-13
    IIF 3 - Director → ME
  • 20
    icon of address C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-01-13
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.