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
Individuals in focus
Mr Mark Richard John Wyllie
Mr Mark Richard John Wyllie
British born in August 1966Resident in England
Registered addresses and corresponding companiesWyllie, Mark Richard John
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesWyllie, Mark Richard John
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Chalk Ridge, White Lane, Guildford, GU4 8PS, England
IIF 6 17, Rochester Row, London, SW1P 1QT, England
IIF 7 IIF 8 IIF 9 (more) 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 21 IIF 22 IIF 23 17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 24 Grayce, 83 Ducie Street, Manchester, M1 2JQ
IIF 25 IIF 26 Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
Wyllie, Mark Richard John
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 6 Churchill Road, Guildford, Surrey, GU1 2AX
IIF 30 IIF 31 17, Rochester Row, London, SW1P 1QT
IIF 32 17, Rochester Row, London, SW1P 1QT, England
IIF 33 IIF 34 IIF 35 (more) 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 41 17, Rochester Row, Westminster, London, SW1P 1QT, England
Wyllie, Mark Richard John
British management consultant born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Chalk Ridge, White Lane, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-190 GBP2024-07-31Officer
2022-07-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (6 parents, 1 offspring)Officer 2024-08-29 ~ nowIIF 4 - Director → ME
Ceased
32
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2012-12-12IIF 36 - Director → ME
- 2 6th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-02-01 ~ 2009-03-31IIF 29 - Director → ME
- 3 4-12 Church Road, Egham, SurreyDissolved Corporate (3 parents)Officer 2008-02-01 ~ 2009-03-31IIF 27 - Director → ME
- 4MUTANDERIS (286) LIMITED - 1998-01-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-05-27 ~ 2012-12-12IIF 32 - Director → ME
- 5CAPITA MANAGED SERVICES LTD - 1997-03-17AUTOHUGE LIMITED - 1988-11-15TELECOM CAPITA LIMITED - 1993-12-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2011-07-06 ~ 2012-12-12IIF 37 - Director → ME
- 6TRIBAL CONSULTING LIMITED - 2011-09-12OVAL (1665) LIMITED - 2002-01-14 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-03-15 ~ 2014-02-03IIF 14 - Director → ME 2014-12-17 ~ 2016-07-26IIF 16 - Director → ME
- 7
CAPITA HCH LIMITED
- nowH.A.C.A.S. LIMITED - 1991-05-16TRIBAL HCH LIMITED - 2011-05-06HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,128,655 GBP2024-12-31Officer 2011-04-28 ~ 2014-02-03IIF 21 - Director → ME 2014-12-17 ~ 2016-05-20IIF 10 - Director → ME - 8TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2016-07-26IIF 19 - Director → ME 2011-04-28 ~ 2014-02-03IIF 23 - Director → ME
- 9HERO INSURANCE SERVICES LIMITED - 2007-01-11DIRECT MOTORLINE LIMITED - 2010-12-02 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 7 offsprings)Cash at bank and in hand (Company account)211,765 GBP2024-12-31Officer 2011-04-14 ~ 2012-12-12IIF 30 - Director → ME
- 10ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18E.J. STIELL (GLASGOW) LIMITED - 1996-10-16STIELL NETWORKS LIMITED - 2003-10-07CARILLION IT SERVICES LIMITED - 2009-07-06STIELL GLASGOW LIMITED - 1999-03-11TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 12 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2011-10-13 ~ 2012-12-12IIF 40 - Director → ME
- 11CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer 2011-03-01 ~ 2011-06-10IIF 41 - Director → ME
- 12TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-03-15 ~ 2014-02-03IIF 7 - Director → ME 2014-12-17 ~ 2016-07-26IIF 12 - Director → ME
- 13BEAT SYSTEMS LIMITED - 2012-01-04MM&S (2837) LIMITED - 2002-02-19 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2011-07-07 ~ 2012-12-12IIF 35 - Director → ME
- 14CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-09-22 ~ 2012-12-12IIF 38 - Director → ME
- 15 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)343,903 GBP2017-12-31Officer 2014-12-17 ~ 2016-05-27IIF 17 - Director → ME 2011-04-28 ~ 2014-02-03IIF 6 - Director → ME
- 16
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer 2011-05-12 ~ 2012-12-12IIF 31 - Director → ME - 17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-05-18 ~ 2012-12-12IIF 34 - Director → ME
- 18
G2G3 DIGITAL LIMITED
- nowTECHNOPHOBIA LIMITED - 2015-01-07TECHNO PHOBIA LIMITED - 2000-11-29 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-06-22 ~ 2012-12-12IIF 39 - Director → ME - 19
GRAYCE GROUP LIMITED
- nowGRAYCE BRITAIN LTD - 2021-07-16 1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,960,937 GBP2025-03-31Officer 2018-07-12 ~ 2020-03-31IIF 24 - Director → ME - 20
IMPACT PLUS
- nowIMPACT PLUS LIMITED - 2012-05-15IMPACT PLUS PLC - 2012-01-18 Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (5 parents)Officer 1999-01-22 ~ 2004-09-06IIF 44 - Director → ME - 21
IMPACT PLUS HOLDINGS
- nowIMPACT PLUS HOLDINGS LIMITED - 2012-05-15BLENDBRAND LIMITED - 1994-10-21 Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (5 parents)Officer 1999-03-24 ~ 2004-09-06IIF 43 - Director → ME - 22
KELLY MIDCO LIMITED
- nowAGHOCO 1690 LIMITED - 2018-06-05 1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-153,669 GBP2025-03-31Officer 2018-07-12 ~ 2020-03-31IIF 25 - Director → ME - 23
KELLY TOPCO LIMITED
- nowAGHOCO 1689 LIMITED - 2018-06-05 1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)3,497,250 GBP2023-04-01 ~ 2024-03-31Officer 2018-07-12 ~ 2020-03-31IIF 26 - Director → ME - 24MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11 36-38 Cornhill, LondonActive Corporate (6 parents)Officer 2006-02-09 ~ 2009-08-01IIF 42 - Director → ME
- 25CAPITA (BDRS) LIMITED - 2013-09-20 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)5,172,555 GBP2024-12-31Officer 2013-10-10 ~ 2014-07-24IIF 18 - Director → ME
- 26 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-05-26 ~ 2014-02-03IIF 11 - Director → ME
- 27 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2017-12-31Officer 2011-04-28 ~ 2014-02-03IIF 22 - Director → ME 2014-12-17 ~ 2016-07-26IIF 13 - Director → ME
- 28 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-31 ~ 2012-12-12IIF 33 - Director → ME
- 29
THE INSURANCE CHARITIES
- nowINSURANCE ORPHANS' FUND(THE) - 2003-09-10 3rd Floor 2 St. Andrew's Hill, London, EnglandActive Corporate (14 parents)Officer 2004-06-16 ~ 2004-12-15IIF 28 - Director → ME - 30 12 Helmet Row, London, EnglandActive Corporate (4 parents)Equity (Company account)533,287 GBP2020-06-30Officer 2017-01-09 ~ 2022-07-06IIF 3 - Director → MEPerson with significant control 2017-01-09 ~ 2021-04-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 31THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-03-15 ~ 2014-02-03IIF 9 - Director → ME 2014-12-17 ~ 2016-07-26IIF 8 - Director → ME
- 32 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2016-07-26IIF 15 - Director → ME 2013-03-15 ~ 2014-02-03IIF 20 - Director → ME
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