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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

Wyles, Andrew Tobias Michael

    Related profiles found in government register
  • 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 10
    • 21 Bishops Court, Bishops Bridge Road, London, W2 6BE

      IIF 11
  • Wyles, Andrew Tobias Michael
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY

      IIF 12
    • 32 Eresby House, Rutland Gate, London, SW7 1BG

      IIF 13
  • 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 14
  • 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 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 15
  • 1
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-05-31
    IIF 8 - Director → ME
  • 2
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1998-01-01 ~ 2004-07-02
    IIF 9 - Director → ME
  • 3
    APAX PARTNERS LLP
    - now OC303117 01342446, 07720275
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2010-05-31
    IIF 13 - LLP Member → ME
  • 4
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117, 07720275
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    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
    Active Corporate (54 parents)
    Officer
    1994-04-18 ~ 2003-05-31
    IIF 4 - Director → ME
  • 5
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED
    - 2001-10-29 04255152
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2004-07-02
    IIF 5 - Director → ME
  • 6
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC150491, SC313152
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 2003-05-31
    IIF 3 - Director → ME
  • 7
    CHANCE TO SHINE FOUNDATION LTD - now
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2014-05-19
    IIF 14 - Director → ME
  • 8
    DAVID MCLEAN (HOLDINGS) LIMITED
    01352574
    Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1994-12-21 ~ 1998-08-05
    IIF 6 - Director → ME
  • 9
    HEPTAGON LIMITED
    - now 03034114
    DMWSL 157 LIMITED - 1995-04-12
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 7 - Director → ME
  • 10
    HIBU PLC - now
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED
    - 2001-06-22 04180320
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (30 parents)
    Officer
    2002-02-05 ~ 2002-06-11
    IIF 2 - Director → ME
    2001-05-21 ~ 2001-06-11
    IIF 1 - Director → ME
  • 11
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 05022287, 04681431, 05022287
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1999-01-18 ~ 2004-02-05
    IIF 15 - Director → ME
  • 12
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC
    - 1998-10-01 00851729 02066827
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1993-11-16 ~ 1998-05-20
    IIF 11 - Director → ME
  • 13
    TDL INFOMEDIA LIMITED
    - now 03794451
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (36 parents)
    Officer
    1999-07-30 ~ 2000-08-01
    IIF 10 - Director → ME
  • 14
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105 Wigmore Street, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-05-22 ~ now
    IIF 12 - LLP Member → ME
  • 15
    YORK AVENUE ASSOCIATES LIMITED
    04768338
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    132,475 GBP2024-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.