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
Individuals in focus
Mr Mark Richard John Wyllie
- British born in August 1966
Mr Mark Richard John Wyllie
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies12, Helmet Row, London, EC1V 3QJ, England
IIF 5
- British director born in August 1966
Wyllie, Mark Richard John
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, England
IIF 617, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 21 IIF 22 IIF 23Grayce, 83 Ducie Street, Manchester, M1 2JQ
IIF 24Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 25 IIF 26
- British director born in August 1967
Wyllie, Mark
Resident in England
Registered addresses and corresponding companiesGrove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 27
- British born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies6 Churchill Road, Guildford, Surrey, GU1 2AX
IIF 32 IIF 33 IIF 3417, Rochester Row, London, SW1P 1QT
IIF 3517, Rochester Row, London, SW1P 1QT, England
IIF 3617, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 37 IIF 38 IIF 39 (more)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 44
- British management consultant born in August 1966
Wyllie, Mark Richard John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABS NETWORK SOLUTIONS LTD
0309938930 Berners Street, London, EnglandDissolved Corporate (15 parents)Officer2011-10-13 ~ 2012-12-12IIF 40 - Director → ME - 2AXON FINANCE SOLUTIONS LIMITED - 2001-04-23AXON FINANCE SOLUTIONS LTD - 1998-01-26Axon Centre, Church Road, Egham, SurreyDissolved Corporate (13 parents)Officer2008-02-29 ~ 2009-03-31IIF 29 - Director → ME
- 3
AXON INTERNATIONAL LIMITED
05883613Axon Centre, Church Road, Egham, SurreyDissolved Corporate (11 parents)Officer2008-02-01 ~ 2009-03-31IIF 28 - Director → ME - 4
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2008-02-01 ~ 2009-03-31IIF 34 - Director → ME - 5
BYWATER LIMITED
016109684-12 Church Road, Egham, SurreyDissolved Corporate (18 parents)Officer2008-02-01 ~ 2009-03-31IIF 32 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31MUTANDERIS (286) LIMITED - 1998-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2011-05-27 ~ 2012-12-12IIF 36 - Director → ME - 7CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2011-07-06 ~ 2012-12-12IIF 41 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2013-03-15 ~ 2014-02-03IIF 14 - Director → ME2014-12-17 ~ 2016-07-26IIF 16 - Director → ME - 9
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Officer2014-12-17 ~ 2016-05-20IIF 10 - Director → ME2011-04-28 ~ 2014-02-03IIF 21 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer2014-12-17 ~ 2016-07-26IIF 19 - Director → ME2011-04-28 ~ 2014-02-03IIF 23 - Director → ME - 11DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 10 offsprings)Officer2011-04-14 ~ 2012-12-12IIF 35 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2011-10-13 ~ 2012-12-12IIF 31 - Director → ME - 13CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2011-03-01 ~ 2011-06-10IIF 44 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (29 parents)Officer2014-12-17 ~ 2016-07-26IIF 12 - Director → ME2013-03-15 ~ 2014-02-03IIF 7 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Due to be dissolved on 2020-06-05BEAT SYSTEMS LIMITED
- 2012-01-04 SC225965MM&S (2837) LIMITED - 2002-02-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2011-07-07 ~ 2012-12-12IIF 39 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (22 parents)Officer2011-09-22 ~ 2012-12-12IIF 42 - Director → ME - 17
CCSD SERVICES LIMITED
05399460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (22 parents)Officer2011-04-28 ~ 2014-02-03IIF 6 - Director → ME2014-12-17 ~ 2016-05-27IIF 17 - Director → ME - 18
COMBLOUX CONSULTING LIMITED
14249479Chalk Ridge, White Lane, Guildford, EnglandActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2011-05-12 ~ 2012-12-12IIF 30 - Director → ME - 20
FORTEK COMPUTERS LIMITED
01587856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (23 parents)Officer2012-05-18 ~ 2012-12-12IIF 38 - Director → ME - 21G2G3 DIGITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-21TECHNOPHOBIA LIMITED
- 2015-01-07 03063669TECHNO PHOBIA LIMITED - 2000-11-291 More London Place, LondonDissolved Corporate (27 parents)Officer2011-06-22 ~ 2012-12-12IIF 43 - Director → ME - 22GRAYCE GROUP LIMITED - now
GRAYCE BRITAIN LTD
- 2021-07-16 081607771st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 24 - Director → ME - 23IMPACT PLUS - nowIMPACT PLUS LIMITED - 2012-05-15
IMPACT PLUS PLC
- 2012-01-18 02501781Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1999-01-22 ~ 2004-09-06IIF 47 - Director → ME - 24IMPACT PLUS HOLDINGS - now
IMPACT PLUS HOLDINGS LIMITED
- 2012-05-15 02974827BLENDBRAND LIMITED - 1994-10-21Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1999-03-24 ~ 2004-09-06IIF 46 - Director → ME - 25Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (17 parents, 3 offsprings)Officer2024-08-29 ~ nowIIF 4 - Director → ME - 26AGHOCO 1691 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (15 parents, 2 offsprings)Officer2018-07-12 ~ 2020-03-31IIF 27 - Director → ME
- 27AGHOCO 1690 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 25 - Director → ME
- 28AGHOCO 1689 LIMITED - 2018-06-051st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-07-12 ~ 2020-03-31IIF 26 - Director → ME
- 29MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-1136-38 Cornhill, LondonActive Corporate (274 parents)Officer2006-02-09 ~ 2009-08-01IIF 45 - Director → ME
- 30CAPITA (BDRS) LIMITED - 2013-09-20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (28 parents)Officer2013-10-10 ~ 2014-07-24IIF 18 - Director → ME
- 31
RED PROCUREMENT AND BUSINESS SYSTEMS LTD
0671944830 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-05-26 ~ 2014-02-03IIF 11 - Director → ME - 32
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2011-04-28 ~ 2014-02-03IIF 22 - Director → ME2014-12-17 ~ 2016-07-26IIF 13 - Director → ME - 3330 Berners Street, London, EnglandDissolved Corporate (14 parents)Officer2012-01-31 ~ 2012-12-12IIF 37 - Director → ME
- 34INSURANCE ORPHANS' FUND(THE) - 2003-09-1072 Cannon Street Cannon Street, London, EnglandActive Corporate (106 parents)Officer2004-06-16 ~ 2004-12-15IIF 33 - Director → ME
- 35
THE RETEARN GROUP LTD
0962737512 Helmet Row, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-01-09 ~ 2022-07-06IIF 5 - Director → MEPerson with significant control2017-01-09 ~ 2021-04-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-04-08THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (25 parents)Officer2014-12-17 ~ 2016-07-26IIF 8 - Director → ME2013-03-15 ~ 2014-02-03IIF 9 - Director → ME - 37
WESTHILL CONSULTING LIMITED
04576545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-151 More London Place, LondonDissolved Corporate (21 parents)Officer2013-03-15 ~ 2014-02-03IIF 20 - Director → ME2014-12-17 ~ 2016-07-26IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.