logo
explain how to read the page

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

Mr. Stephen Terence Wyeth

    Related profiles found in government register
  • Mr. Stephen Terence Wyeth
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sloane Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 1
  • Wyeth, Stephen Terence
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 2
  • Wyeth, Stephen Terence
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 3
  • Wyeth, Stephen Terence, Mr.
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sloane Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 4

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 5
  • Wyeth, Stephen Terence, Mr.
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 6 IIF 7
  • Wyeth, Stephen Terence, Mr.
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 8
  • Wyeth, Stephen Terence
    British

    Registered addresses and corresponding companies
  • Wyeth, Stephen Terence
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 12
  • Wyeth, Stephen Terence, Mr.
    British

    Registered addresses and corresponding companies
  • Wyeth, Stephen Terence, Mr.
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 20
  • Wyeth, Stephen Terence, Mr.
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sloane Square House 2nd Floor, 1 Holbein Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,682 GBP2016-09-30
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ASSOCIATED ASPHALT LIMITED - 2002-09-05
    BLUE BOWL LIMITED - 2000-06-21
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-12 ~ 2001-03-20
    IIF 5 - Director → ME
    icon of calendar 2000-06-12 ~ 2001-03-20
    IIF 20 - Secretary → ME
  • 2
    PLATINUM BOWL LIMITED - 2004-08-13
    ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-16
    IIF 7 - Director → ME
    icon of calendar 1998-04-03 ~ 2000-06-16
    IIF 14 - Secretary → ME
  • 3
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2001-02-22
    IIF 18 - Secretary → ME
  • 4
    APPLYBUILD LIMITED - 1997-01-17
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-07-28
    IIF 13 - Secretary → ME
  • 5
    ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2001-02-22
    IIF 16 - Secretary → ME
  • 6
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2005-12-23
    ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
    CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-06-16
    IIF 3 - Director → ME
    icon of calendar 1998-04-03 ~ 2000-06-16
    IIF 12 - Secretary → ME
  • 7
    HOSPITALITY PRINT LIMITED - 2010-06-08
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
    icon of address Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    icon of calendar 1998-04-28 ~ 2001-02-22
    IIF 19 - Secretary → ME
  • 8
    ENVIROPAC LIMITED - 2016-02-20
    SACHET PACK SYSTEMS LIMITED - 2007-08-31
    ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-16
    IIF 2 - Director → ME
    icon of calendar 1998-04-30 ~ 2001-02-22
    IIF 9 - Secretary → ME
  • 9
    PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    icon of address 8 Bell Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,753 GBP2025-02-28
    Officer
    icon of calendar 1998-09-10 ~ 2001-02-20
    IIF 10 - Secretary → ME
  • 10
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    icon of address 8 Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,645 GBP2025-02-28
    Officer
    icon of calendar 1998-04-03 ~ 2001-02-22
    IIF 11 - Secretary → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-20 ~ 2002-07-09
    IIF 8 - Director → ME
  • 12
    STENOAK FENCING & CONSTRUCTION COMPANY LIMITED - 1999-06-04
    OAKOVER HOLDINGS LIMITED - 1987-02-11
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-20
    IIF 6 - Director → ME
    icon of calendar 2000-06-30 ~ 2002-07-09
    IIF 21 - Secretary → ME
  • 13
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    icon of address South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2000-06-16
    IIF 17 - Secretary → ME
  • 14
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    icon of address Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2001-02-20
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.