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.
Mr Terence Wylie
Mr Terence Wylie
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England
IIF 2 IIF 3 Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom
IIF 4 Melrow Nursery, Rydings Lane, Southport, PR9 8EB, England
IIF 5 9, Tarnway, Lowton, Warrington, WA3 2QJ
IIF 6 Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom
Wylie, Terence
British company director born in June 1955Resident in England
Registered addresses and corresponding companiesWylie, Terence
British director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, United Kingdom
IIF 14 1, King William Street, London, EC4N 7AF, England
IIF 15 Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 16 Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 17 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England
IIF 18 Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom
IIF 19 IIF 20 Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom
IIF 21 9, Tarnway, Lowton, Warrington, WA3 2QJ, England
Wylie, Terence
British engineer born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 22 Main Road, Newport, Brough, East Yorkshire, HU15 2PR
Wylie, Terence
British engineering consultant born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 23 9, Tarnway, Lowton, Warrington, WA3 2QJ, England
Wylie, Terrence
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 24 9, Tarnway, Lowton, Warrington, WA3 2QJ, England
Wylie, Terence
British engineer born in June 1955Registered addresses and corresponding companiesWylie, Terence
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, King William Street, London, EC4N 7AF, England
- 1 Cannon Place, 78 Cannon Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)-88 GBP2024-03-31Officer
2024-12-03 ~ nowIIF 15 - Director → ME - 2TECHNOLOGY SOLUTIONS FINANCE LTD - 2022-03-14 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)141,669 GBP2024-12-31Officer 2022-03-23 ~ nowIIF 10 - Director → ME
- 3 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)80,677 GBP2024-12-31Officer 2020-02-24 ~ nowIIF 9 - Director → ME
- 4 9 Tarnway, Lowton, WarringtonActive Corporate (2 parents)Equity (Company account)732 GBP2024-09-30Officer 2012-09-28 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
COGENESCO LIMITED
- nowVOLE ESCO LIMITED - 2016-06-11 Melrow Nursery, Rydings Lane, Southport, EnglandActive Corporate (2 parents)Equity (Company account)7,582 GBP2024-08-31Officer 2017-01-19 ~ nowIIF 23 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)8,507,319 GBP2024-04-30Officer 2020-10-30 ~ nowIIF 27 - Director → ME
- 7 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-327,766 GBP2024-04-30Officer 2021-03-29 ~ nowIIF 17 - Director → ME
- 8
SECGEN BIDCO LIMITED
- nowSECURE AND EFFICIENT BIDCO LIMITED - 2024-02-04 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2020-10-30 ~ nowIIF 14 - Director → ME - 9
SECGEN HOLDCO LIMITED
- nowSECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2024-01-26 ~ nowIIF 16 - Director → ME - 10 Northern Assurance Buildings, 9-21 Princess Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)5,820,178 GBP2024-04-30Officer 2015-11-27 ~ nowIIF 18 - Director → ME
- 11 Rutherford House Warrington Road, Birchwood, Warrington, United KingdomDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Chilterns Commonside Road, Harlow, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 8 - Director → ME
- 13 Chilterns, Commonside Road, Harlow, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)600 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 13 - Director → ME
- 14 Chilterns Commonside Road, Harlow, Essex, United KingdomActive Corporate (6 parents)Officer 2024-01-16 ~ nowIIF 7 - Director → ME
- 1
ADAMSON DEL 2 LIMITED
- nowLAND FILL GAS LIMITED - 2016-10-19AD ENER-G LIMITED - 2014-04-11NATURAL POWER LIMITED - 2013-01-22LAND FILL GAS LIMITED - 2006-03-13COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21COMBINED POWER (NORTHWEST) LTD. - 2000-03-16NORGEN-CPS LIMITED - 2000-03-07NORWEB-CPS LIMITED - 1997-05-19CONNCO LIMITED - 1990-06-18 Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)Officer ~ 1993-04-21IIF 25 - Director → ME 1993-04-21 ~ 1995-10-31IIF 26 - Director → ME - 2 Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-06-30Officer 2017-06-26 ~ 2018-07-13IIF 20 - Director → MEPerson with significant control 2017-06-26 ~ 2018-03-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 97 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,606 GBP2024-03-31Officer 2015-01-26 ~ 2016-06-24IIF 11 - Director → ME
- 4 97 Alderley Road, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-10-30Officer 2015-01-26 ~ 2016-06-24IIF 24 - Director → ME
- 5 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-327,766 GBP2024-04-30Person with significant control 2021-06-14 ~ 2024-01-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-06-30Officer 2017-06-26 ~ 2018-07-13IIF 19 - Director → MEPerson with significant control 2017-06-26 ~ 2018-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7HEDON SALADS LIMITED - 2002-11-29HEDON SALADS (HOLDINGS) LIMITED - 2012-11-27 Yorkshire Grown Produce Limited Main Road, Newport, Brough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,805,548 GBP2024-12-31Officer 2015-01-30 ~ 2016-08-12IIF 22 - Director → ME
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