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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

Wylie, Terence

    Related profiles found in government register
  • Wylie, Terence
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, United Kingdom

      IIF 1 IIF 2

    • icon of address 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 3 IIF 4

    • icon of address 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 5

    • icon of address Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 6
  • Wylie, Terence
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chilterns, Commonside Road, Harlow, Essex, CM18 7EZ, United Kingdom

      IIF 7

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 8

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 9

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 10

    • icon of address 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 11

    • icon of address Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom

      IIF 12

    • icon of address Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom

      IIF 13 IIF 14

    • icon of address 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 15
  • Wylie, Terence
    British engineer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Main Road, Newport, Brough, East Yorkshire, HU15 2PR

      IIF 16
  • Wylie, Terence
    British engineering consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 17
  • Wylie, Terrence
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Tarnway, Lowton, Warrington, WA3 2QJ, England

      IIF 18
  • Wylie, Terence
    British engineer born in June 1955

    Registered addresses and corresponding companies

    • icon of address 24 Canaan, Lowton, Warrington, Cheshire, WA3 1EG

      IIF 19 IIF 20
  • Mr Terence Wylie
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 21

    • icon of address Preston Caravans & Motorhomes, Blackpool Road, Clifton, Preston, PR4 0XL, United Kingdom

      IIF 22 IIF 23

    • icon of address Melrow Nursery, Rydings Lane, Southport, PR9 8EB, England

      IIF 24

    • icon of address 9, Tarnway, Lowton, Warrington, WA3 2QJ

      IIF 25

    • icon of address Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 26
  • Wylie, Terence
    British director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Cannon Place, 78 Cannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88 GBP2024-03-31
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 9 - Director → ME
  • 2
    TECHNOLOGY SOLUTIONS FINANCE LTD - 2022-03-14
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,135 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,825 GBP2023-12-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 9 Tarnway, Lowton, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    VOLE ESCO LIMITED - 2016-06-11
    icon of address Melrow Nursery, Rydings Lane, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-08-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -327,766 GBP2024-04-30
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 11 - Director → ME
  • 8
    SECURE AND EFFICIENT BIDCO LIMITED - 2024-02-04
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 8 - Director → ME
  • 9
    SECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,820,178 GBP2024-04-30
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Rutherford House Warrington Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Chilterns Commonside Road, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Chilterns, Commonside Road, Harlow, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Chilterns Commonside Road, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    LAND FILL GAS LIMITED - 2016-10-19
    AD ENER-G LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2013-01-22
    LAND FILL GAS LIMITED - 2006-03-13
    COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
    COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
    NORGEN-CPS LIMITED - 2000-03-07
    NORWEB-CPS LIMITED - 1997-05-19
    CONNCO LIMITED - 1990-06-18
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-21 ~ 1995-10-31
    IIF 20 - Director → ME
    icon of calendar ~ 1993-04-21
    IIF 19 - Director → ME
  • 2
    icon of address Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    icon of calendar 2017-06-26 ~ 2018-07-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-03-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    304,606 GBP2024-03-31
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-24
    IIF 5 - Director → ME
  • 4
    icon of address 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-10-30
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-24
    IIF 18 - Director → ME
  • 5
    icon of address 3rd Floor, Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -327,766 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-14 ~ 2024-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of address Preston Caravans & Motorhomes Blackpool Road, Clifton, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    icon of calendar 2017-06-26 ~ 2018-07-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-03-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEDON SALADS (HOLDINGS) LIMITED - 2012-11-27
    HEDON SALADS LIMITED - 2002-11-29
    icon of address Yorkshire Grown Produce Limited Main Road, Newport, Brough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,805,548 GBP2024-12-31
    Officer
    icon of calendar 2015-01-30 ~ 2016-08-12
    IIF 16 - Director → ME

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