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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyllie, David Robert Edward

    Related profiles found in government register
  • Wyllie, David Robert Edward
    British

    Registered addresses and corresponding companies
  • Wyllie, David Robert Edward
    British financial controller born in June 1960

    Registered addresses and corresponding companies
    • 8 Hawlmark End, Marks Tey, Colchester, Essex, CO6 1NF

      IIF 6
  • Wyllie, David Robert Edward
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA

      IIF 7 IIF 8
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA, England

      IIF 9
    • 11, Windmill Close, Boxted, Colchester, Essex, CO4 5SA, United Kingdom

      IIF 10
  • Mr David Robert Edward Wyllie
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Windmill Close, Boxted, Colchester, CO4 5SA, United Kingdom

      IIF 11
    • 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
    - now 05014325
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2016-11-15
    TUDOR DESIGN WINDOWS LIMITED
    - 2005-01-18 05014325
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-13 ~ 2008-03-10
    IIF 7 - Director → ME
    2004-01-13 ~ 2008-03-31
    IIF 4 - Secretary → ME
  • 2
    EXCEL WINDOW SYSTEMS (HOLDINGS) LIMITED
    - now 05014000
    TUDOR DESIGN WINDOWS AND CONSERVATORIES (UK) LIMITED
    - 2004-05-25 05014000
    C/o John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2008-03-11
    IIF 8 - Director → ME
    2004-01-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    FINE FOODS CATERING UK LTD
    17174955
    11 Windmill Close, Boxted, Colchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    GRADUATE CLOTHING LIMITED
    - now 02511038
    TAVISWORTH LIMITED
    - 1990-10-10 02511038
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-12) ~ 1993-02-15
    IIF 6 - Director → ME
  • 5
    MILLENNIUM UPVC LIMITED
    03446269
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-14
    Commencement of winding up on 2009-11-19
    Conclusion of winding up on 2010-10-22
    Dissolved on 2011-02-08
    2nd Floor Manfield House, 1 Southampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-17 ~ 2004-04-19
    IIF 5 - Secretary → ME
  • 6
    TECHHOUSE COMMUNICATIONS GROUP LIMITED - now
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED
    - 2012-01-24 02930997
    Sulgrave Barn Magpie Road, Sulgrave, Banbury, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    IIF 2 - Secretary → ME
  • 7
    THE LITTLE RED BOX CO. LTD
    - now 16786905
    ALBION QUANTUM SYSTEMS LTD
    - 2025-10-22 16786905
    11 Windmill Close Boxted, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 8
    TRENTMEND LIMITED
    03813963
    Willoughby House, 2 Broad Street, Stamford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-20 ~ 2003-10-14
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.