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

Wyllie, David James Lyon

    Related profiles found in government register
  • Wyllie, David James Lyon
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Comiston Road, Edinburgh, EH10 5QN, Scotland

      IIF 1 IIF 2 IIF 3

    • 134, Comiston Road, Edinburgh, EH10 5QN, United Kingdom

      IIF 6 IIF 7

    • Unit 13, Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TZ, United Kingdom

      IIF 8
  • Wyllie, David James Lyon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, David James Lyon
    British engineer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Farm, Pages Green, Wetheringsett, Stowmarket, Suffolk, IP14 5QA, United Kingdom

      IIF 30
  • Wyllie, David James Lyon
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 31
  • Wyllie, David James Lyon
    British director

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 32
  • Mr David James Lyon Wyllie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Mr David James Lyon Wyllie
    British born in September 1965

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Wyllie, David James Lyon

    Registered addresses and corresponding companies

    • Horham Airfield, Horham Road, Denham, Suffolk, IP21 5DQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Horham Airfield, Horham Road, Denham, Surrey, IP21 5DQ, United Kingdom

      IIF 40

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    6c Canaan Lane, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 29 - director → ME
    2014-02-06 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents, 1 offspring)
    Officer
    2007-01-23 ~ now
    IIF 31 - director → ME
    2007-01-23 ~ now
    IIF 32 - secretary → ME
  • 4
    Green Farm, Pagesgreen, Wetheringsett, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 30 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 24 - director → ME
  • 7
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 21 - director → ME
  • 8
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 19 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TIMEC 1404 LIMITED - 2013-05-09
    Unit 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 8 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    MOSSCLIFF POWER 13 LIMITED - 2016-05-06
    Stevens Farm, Stevens Lane, Felsted, England
    Corporate (1 parent)
    Equity (Company account)
    9,083 GBP2024-03-31
    Officer
    2014-10-29 ~ 2016-05-04
    IIF 22 - director → ME
  • 2
    C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-01-13
    IIF 6 - director → ME
  • 3
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    947,010 GBP2021-06-30
    Officer
    2014-09-25 ~ 2016-04-12
    IIF 27 - director → ME
  • 4
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -208,879 GBP2020-06-30
    Officer
    2014-10-29 ~ 2016-04-12
    IIF 23 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    728,184 GBP2021-06-30
    Officer
    2013-05-17 ~ 2016-04-12
    IIF 12 - director → ME
    2013-05-17 ~ 2016-02-18
    IIF 38 - secretary → ME
  • 6
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    279,278 GBP2021-06-30
    Officer
    2013-05-17 ~ 2016-04-12
    IIF 13 - director → ME
    2013-05-17 ~ 2016-02-18
    IIF 39 - secretary → ME
  • 7
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    796,959 GBP2021-06-30
    Officer
    2013-05-17 ~ 2016-04-12
    IIF 9 - director → ME
    2013-05-17 ~ 2016-02-18
    IIF 37 - secretary → ME
  • 8
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    487,397 GBP2021-06-30
    Officer
    2013-06-07 ~ 2016-04-12
    IIF 11 - director → ME
    2013-06-07 ~ 2016-02-18
    IIF 40 - secretary → ME
  • 9
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    271,318 GBP2021-06-30
    Officer
    2014-06-26 ~ 2016-04-12
    IIF 26 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    218,562 GBP2021-06-30
    Officer
    2014-06-26 ~ 2016-04-12
    IIF 17 - director → ME
  • 11
    Stevens Farm Stevens Lane, Felsted, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    88,230 GBP2024-03-31
    Officer
    2014-09-25 ~ 2017-05-20
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    913,806 GBP2021-06-30
    Officer
    2012-11-27 ~ 2016-04-12
    IIF 10 - director → ME
  • 13
    RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2015-08-11
    Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    891,396 GBP2023-09-30
    Officer
    2015-05-05 ~ 2016-01-13
    IIF 5 - director → ME
  • 14
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate
    Officer
    2013-02-18 ~ 2016-07-04
    IIF 16 - director → ME
  • 15
    RM POWER LIMITED - 2021-04-13
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,829 GBP2020-07-31
    Officer
    2014-07-29 ~ 2016-01-13
    IIF 1 - director → ME
  • 16
    REALISE MOSSCLIFF ENERGY NI LIMITED - 2021-04-12
    REALISE MOSSCLIFF NI LIMITED - 2015-05-29
    Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -133,316 GBP2024-04-30
    Officer
    2015-04-08 ~ 2016-07-04
    IIF 7 - director → ME
  • 17
    RM (POWER UK) LTD - 2015-09-23
    RM EWEBRAE LTD - 2015-09-15
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2016-01-13
    IIF 4 - director → ME
  • 18
    6 Atholl Crescent, Perth, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-10-08 ~ 2016-01-13
    IIF 14 - director → ME
  • 19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ 2016-01-13
    IIF 3 - director → ME
  • 20
    C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-01-13
    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.