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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

Mr Daniel James Wylie

    Related profiles found in government register
  • Mr Daniel James Wylie
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel James Wylie
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Daniel James
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel James Wylie
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Wylie
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Daniel James
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Daniel
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wylie, Daniel James

    Registered addresses and corresponding companies
  • Wylie, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ALDANAT CARE SERVICES HOLDINGS LIMITED
    12505942
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    ALDANAT CARE SERVICES LTD
    09432914 06464144
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2020-05-14
    IIF 25 - Director → ME
    Person with significant control
    2017-02-10 ~ 2020-05-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTUMN CARE HOMES LTD
    08794311
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AWL HEALTH CARE LIMITED
    07281103
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AWS HEALTHCARE LTD
    08689646
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CALM FUTURES GROUP LIMITED
    17281199
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CALM FUTURES HERTFORDSHIRE LTD
    - now 13748077
    ASTDAN LIMITED
    - 2025-07-30 13748077
    THE NATIONAL CAR BUYER LTD
    - 2025-02-11 13748077
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 54 - Director → ME
  • 8
    CALM FUTURES LTD
    13246209 13240629
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CALM FUTURES NORFOLK LTD
    - now 07444593
    NEW BOUNDARIES SUPPORTED LIVING LIMITED - 2025-03-11
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 44 - Director → ME
  • 10
    CHURCHILL'S LEISURE LIMITED
    07952867
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 11
    D9 SERVICES LIMITED - now
    D9 SPECIALIST CARS LTD
    - 2025-06-26 11071793
    THE CAR FINANCE SPECIALIST LIMITED
    - 2020-08-13 11071793 08425808
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2024-09-25
    IIF 33 - Director → ME
  • 12
    DANIEL AND CO-ASSISTED LIVING LIMITED
    16601741
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ELECTRIC VEHICLE INNOVATIONS LTD
    - now 12057004
    DBW NINE LTD
    - 2023-03-24 12057004
    Active Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 52 - Director → ME
  • 14
    ESSEX CARE ASSOCIATION LTD
    - now 02780571
    ESSEX INDEPENDENT CARE ASSOCIATION
    - 2018-08-03 02780571
    ESSEX CARE AND HOMES ASSOCIATION - 1998-03-18
    ESSEX CARE HOMES ASSOCIATION - 1994-08-12
    Active Corporate (24 parents)
    Officer
    2016-11-02 ~ 2021-03-09
    IIF 42 - Director → ME
  • 15
    FOXBECK LIMITED
    - now 15566794
    DANGREY LTD
    - 2026-03-18 15566794
    Active Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FOXBECK PROPERTIES (EA) LTD
    - now 15771235 13894638
    EVOLVE SOLAR FARMS LTD
    - 2025-12-16 15771235
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 39 - Director → ME
    2024-06-11 ~ 2025-12-15
    IIF 59 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FOXBECK PROPERTIES (TENDERING) LTD
    - now 07858417
    FOXBECK PROPERTIES (TENDERING) LTD LTD
    - 2024-01-17 07858417
    WYLIE HOMES LTD
    - 2024-01-16 07858417
    HEATH HOUSE MISTLEY LTD
    - 2021-01-22 07858417
    CARE PROVIDERS NETWORK LIMITED
    - 2020-09-16 07858417
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    FOXBECK PROPERTIES GROUP LIMITED
    17284472
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FOXBECK PROPERTIES LIMITED
    13894638 15771235
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FOXBECK PROPERTIES NORFOLK LTD
    - now 15628792
    CALM FUTURES (HOLDINGS) LTD
    - 2026-03-05 15628792
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAINTENANCE FOR CARE HOMES LIMITED
    08273761
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 22
    NICHE CARE HOMES LIMITED
    - now 15511079
    ASTON 23 LIMITED
    - 2025-02-03 15511079
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ 2025-05-26
    IIF 41 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-01-28
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    PETER HOUSE CARE LTD
    07271330
    Active Corporate (4 parents)
    Officer
    2010-06-02 ~ 2020-05-14
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-05-14
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    RECOM SOLAR SOLUTIONS LTD
    - now 13405138
    PATRONUS LIFE SYSTEMS LTD
    - 2023-06-27 13405138
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RECOM TECHNOLOGIES UK LTD
    - now 12617716
    BROOKE DEVELOPMENTS LTD
    - 2023-02-06 12617716
    Active Corporate (6 parents)
    Officer
    2020-05-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEAVIEW HOUSE CARE LTD
    - now 06464144
    ALDANAT CARE LIMITED
    - 2020-03-27 06464144 09432914
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ 2020-12-01
    IIF 29 - Director → ME
    Person with significant control
    2017-02-17 ~ 2020-12-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SENNA HOUSE HOLDINGS LIMITED
    12505837
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    SENNA HOUSE LIMITED
    08966048
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ 2020-05-14
    IIF 31 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-05-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    THE CAR FINANCE SPECIALIST LTD
    08425808 11071793
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 23 - Director → ME
    2013-03-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 30
    THE WYLIE GROUP (CONSTRUCTION) LTD
    - now 09562565
    EXTEND ESSEX LTD
    - 2022-04-29 09562565
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-27 ~ 2025-08-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 31
    THE WYLIE GROUP HOLDINGS LIMITED
    - now 12505953
    PETER HOUSE CARE HOLDINGS LIMITED
    - 2021-11-24 12505953
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    WP INVESTMENT MANAGEMENT LTD
    - now 11438028
    RP INVESTMENT MANAGEMENT LIMITED
    - 2023-04-21 11438028
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-13 ~ 2026-04-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WYLIE CARE LTD
    08460440
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2018-11-19
    IIF 30 - Director → ME
    2013-03-25 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 34
    WYLIE LEISURE LTD
    08490391
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.