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

Hyland, Brendan Peter

    Related profiles found in government register
  • Hyland, Brendan Peter
    British ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Hyland, Brendan Peter
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 2 IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Hyland, Brendan Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 5
  • Hyland, Brendan Peter
    British management consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

      IIF 6
  • Mr Brendan Peter Hyland
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
  • Hyland, Brendan Peter
    British

    Registered addresses and corresponding companies
    • 15 Richardson Fields, Barnard Castle, County Durham, DL12 8HY

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    185,960 GBP2024-09-30
    Officer
    2021-05-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,991 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    GREENBACK RECYCLING LIMITED - 2008-07-15
    DMWSL 544 LIMITED - 2007-01-26
    Mcgills, Oakley House Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ 2007-09-29
    IIF 3 - director → ME
  • 2
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2001-01-19
    IIF 6 - director → ME
    1998-02-20 ~ 1998-04-30
    IIF 10 - secretary → ME
  • 3
    SCOTTISH TECHNOLOGY NETWORK LIMITED - 2014-11-24
    SOA SERVICES LIMITED - 2010-10-11
    Technology And Innovation Centre, 99 George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    23,741 GBP2023-08-31
    Officer
    2004-10-01 ~ 2009-04-30
    IIF 5 - director → ME
  • 4
    WIRELESS FIBRE SYSTEMS LIMITED - 2010-05-18
    WIFI SCOTLAND LIMITED - 2004-06-16
    DMWS 620 LIMITED - 2003-06-25
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,907,257 GBP2018-12-31
    Officer
    2003-06-17 ~ 2020-02-28
    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.