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

Wyles, Marianne Clare

    Related profiles found in government register
  • Wyles, Marianne Clare
    British

    Registered addresses and corresponding companies
  • Wyles, Marianne Clare
    British chartered secretary

    Registered addresses and corresponding companies

    • 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 16
  • Wyles, Marianne Clare
    British company secretary

    Registered addresses and corresponding companies

    • 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 17 IIF 18

    • 151, The Broadway, Wimbledon, London, SW19 1JQ, United Kingdom

      IIF 19

    • 30, Hampden Hill, Ware, Hertfordshire, SG12 7JX, England

      IIF 20
  • Wyles, Marianne Clare
    British secretary

    Registered addresses and corresponding companies

    • 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 21
  • Wyles, Marianne Clare
    British company secretary born in June 1969

    Registered addresses and corresponding companies

    • 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 22
  • Wyles, Marianne Clare

    Registered addresses and corresponding companies
  • Wyles, Marianne Clare
    British company secretary born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151 The Broadway, London, SW19 1JQ

      IIF 31
  • Wyles, Marianne Clare
    British governance consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Monarch Mews, London, E17 9BW, England

      IIF 32
  • Wyles, Marianne Clare
    British governance professional born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 33
  • Ms Marianne Clare Wyles
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Monarch Mews, Monarch Mews, London, E17 9BW, England

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Monarch Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,204 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    3294TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-16
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 15 - secretary → ME
Ceased 27
  • 1
    ANGLIA COMMERCIAL SERVICES LIMITED - 2006-03-06
    ANGLIA MAINTENANCE SERVICES LIMITED - 2000-04-12
    OYSTER PROPERTY SERVICES LIMITED - 1997-04-15
    Level 6 6 More London Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2009-03-20
    IIF 2 - secretary → ME
  • 2
    79a Griffiths Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-03-30 ~ 2019-03-29
    IIF 19 - secretary → ME
  • 3
    DEALGALE LIMITED - 1985-12-04
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    390,000 GBP2020-12-31
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 27 - secretary → ME
  • 4
    INVICTA TELECARE LIMITED - 2023-05-24
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2019-08-31
    Officer
    2007-11-05 ~ 2009-03-20
    IIF 21 - secretary → ME
  • 5
    IPD ENTERPRISES LIMITED - 2000-06-30
    CHARTFERN LIMITED - 1994-06-22
    151 The Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    3,281,010 GBP2023-06-30
    Officer
    2013-01-02 ~ 2013-04-04
    IIF 31 - director → ME
    2012-09-12 ~ 2019-03-29
    IIF 23 - secretary → ME
    2009-03-30 ~ 2009-03-31
    IIF 14 - secretary → ME
  • 6
    CIPD LTD
    - now
    970TH SHELF TRADING COMPANY LIMITED - 2000-10-25
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2009-03-30 ~ 2019-03-29
    IIF 12 - secretary → ME
  • 7
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2009-03-20
    IIF 1 - secretary → ME
  • 8
    EPIC TRUST - 2011-03-29
    CIRCLE THIRTY THREE CARE TRUST LIMITED - 2000-08-09
    Level 6 More London Place, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-12-07 ~ 2009-03-20
    IIF 5 - secretary → ME
  • 9
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2009-03-20
    IIF 9 - secretary → ME
  • 10
    CIRCLE ANGLIA TREASURY LIMITED - 2017-07-31
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-04-11 ~ 2009-03-20
    IIF 18 - secretary → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2002-02-11
    IIF 8 - secretary → ME
  • 12
    30 Hampden Hill, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2013-10-01
    IIF 20 - secretary → ME
  • 13
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2009-03-30 ~ 2019-03-06
    IIF 13 - secretary → ME
  • 14
    151 The Broadway, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2009-03-30 ~ 2019-03-29
    IIF 11 - secretary → ME
  • 15
    INSTITUTE OF TRAINING AND DEVELOPMENT LIMITED(THE) - 1983-06-20
    INSTITUTION OF TRAINING OFFICERS LIMITED (THE) - 1979-12-31
    151 The Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-03-30 ~ 2019-03-29
    IIF 10 - secretary → ME
  • 16
    Circle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2005-10-26 ~ 2009-03-20
    IIF 7 - secretary → ME
  • 17
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-07-05
    IIF 26 - secretary → ME
  • 18
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-12-24 ~ 2009-03-20
    IIF 24 - secretary → ME
  • 19
    Two Pancras Square, King's Cross, London
    Corporate (8 parents)
    Officer
    1998-12-07 ~ 2009-03-20
    IIF 4 - secretary → ME
  • 20
    1-3 Highbury Station Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-09 ~ 2009-03-20
    IIF 16 - secretary → ME
  • 21
    RUBYCHOICE DEVELOPMENTS LIMITED - 1992-10-12
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-01 ~ 2009-03-20
    IIF 22 - director → ME
    1998-12-07 ~ 2009-03-20
    IIF 3 - secretary → ME
  • 22
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ 2023-04-01
    IIF 33 - director → ME
    2019-07-04 ~ 2019-12-31
    IIF 29 - secretary → ME
  • 23
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 28 - secretary → ME
  • 24
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 30 - secretary → ME
  • 25
    THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 25 - secretary → ME
  • 26
    Circle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2009-03-20
    IIF 17 - secretary → ME
  • 27
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2009-03-20
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.