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, Andrew Tobias Michael

    Related profiles found in government register
  • Wyles, Andrew Tobias Michael
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY

      IIF 1

    • 32 Eresby House, Rutland Gate, London, SW7 1BG

      IIF 2
  • Wyles, Andrew Tobias Michael
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Eresby House, Rutland Gate, London, SW7 1BG

      IIF 3
  • Wyles, Andrew Tobias Michael
    British venture capitalist born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Eresby House, Rutland Gate, London, SW7 1BG

      IIF 4
  • Wyles, Andrew Tobias Michael
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Wyles, Andrew Tobias Michael
    British director born in November 1960

    Registered addresses and corresponding companies
  • Wyles, Andrew Tobias Michael
    British venture capitalist born in November 1960

    Registered addresses and corresponding companies

    • 20 Rutland Street, London, SW7 1EF

      IIF 14

    • 21 Bishops Court, Bishops Bridge Road, London, W2 6BE

      IIF 15
  • Mr Andrew Tobias Michael Wyles
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    105 Wigmore Street, London
    Corporate (17 parents, 30 offsprings)
    Officer
    2006-05-22 ~ now
    IIF 1 - llp-member → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132,835 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-05-31
    IIF 12 - director → ME
  • 2
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-01 ~ 2004-07-02
    IIF 13 - director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2010-05-31
    IIF 2 - llp-member → ME
  • 4
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-04-18 ~ 2003-05-31
    IIF 8 - director → ME
  • 5
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-06 ~ 2004-07-02
    IIF 9 - director → ME
  • 6
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-03-02 ~ 2003-05-31
    IIF 7 - director → ME
  • 7
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-12-03 ~ 2014-05-19
    IIF 3 - director → ME
  • 8
    Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1998-08-05
    IIF 10 - director → ME
  • 9
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 11 - director → ME
  • 10
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-02-05 ~ 2002-06-11
    IIF 6 - director → ME
    2001-05-21 ~ 2001-06-11
    IIF 5 - director → ME
  • 11
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-18 ~ 2004-02-05
    IIF 4 - director → ME
  • 12
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-11-16 ~ 1998-05-20
    IIF 15 - director → ME
  • 13
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1999-07-30 ~ 2000-08-01
    IIF 14 - director → ME

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