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 Andrew Frederick Wye

    Related profiles found in government register
  • Mr Andrew Frederick Wye
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Marlyns Drive, Guildford, GU4 7LT, England

      IIF 1

    • 24, Marlyns Drive, Guildford, Surrey, GU4 7LT

      IIF 2

    • 24, Marlyns Drive, Guildford, Surrey, GU4 7LT, England

      IIF 3

    • 4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX

      IIF 4 IIF 5 IIF 6

    • 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom

      IIF 7 IIF 8

    • 24 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

      IIF 9
  • Wye, Andrew Frederick
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

      IIF 10
  • Wye, Andrew Frederick
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wye, Andrew Frederick
    British financial director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom

      IIF 35
  • Wye, Andrew Frederick
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    24 Marlyns Drive, Burpham, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    87,440 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,668 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    IIF 33 - director → ME
  • 3
    24 Marlyns Drive, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    259,785 GBP2024-05-31
    Officer
    2014-05-01 ~ now
    IIF 25 - director → ME
  • 4
    24 Marlyns Drive, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    39,698 GBP2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-06-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    656,504 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 34 - director → ME
  • 7
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,381 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    MICRO DIAGNOSTICS HOLDINGS LIMITED - 2004-11-08
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,895 GBP2024-03-31
    Officer
    2015-08-13 ~ dissolved
    IIF 20 - director → ME
  • 9
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    135 Kings Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 32 - director → ME
  • 11
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -75,644 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2015-04-28 ~ dissolved
    IIF 17 - director → ME
  • 13
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 26 - director → ME
  • 14
    24 Marlyns Drive, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    68 GBP2017-07-31
    Officer
    2009-08-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    FORMULATIONS LIMITED - 2017-02-15
    FORMULATIONS PLC - 2015-09-16
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 39 - secretary → ME
  • 2
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-02-09 ~ 2007-12-31
    IIF 41 - secretary → ME
  • 3
    DOUBLEROCK LIMITED - 1997-10-13
    Ibex House, Baker Street, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -196,746 GBP2023-12-31
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 40 - secretary → ME
  • 4
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 37 - secretary → ME
  • 5
    Warwick House, Plane Tree Crescent, Feltham, England
    Corporate (4 parents)
    Equity (Company account)
    32,124,489 GBP2024-03-31
    Officer
    2003-11-21 ~ 2007-10-31
    IIF 36 - secretary → ME
  • 6
    9 Royal Parade, Kew Gardens, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2007-10-31
    IIF 14 - director → ME
    1999-11-23 ~ 2007-10-31
    IIF 38 - secretary → ME
  • 7
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,697,836 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-04-28 ~ 2022-03-02
    IIF 22 - director → ME
    2012-01-12 ~ 2014-10-31
    IIF 18 - director → ME
  • 8
    PHARMADEC LIMITED - 2000-05-31
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Equity (Company account)
    -3,479,152 GBP2023-12-31
    Officer
    2005-08-22 ~ 2007-10-30
    IIF 10 - director → ME
  • 9
    Puttenham, Surrey
    Corporate (10 parents)
    Officer
    2016-04-01 ~ 2023-05-04
    IIF 11 - director → ME
  • 10
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -223,469 GBP2020-11-30
    Officer
    2015-05-19 ~ 2015-08-12
    IIF 19 - director → ME
  • 11
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2011-06-29 ~ 2023-06-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRANSLOG FORWARDING LIMITED - 2018-12-12
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    13,497 GBP2023-12-31
    Officer
    2013-06-05 ~ 2019-03-05
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2012-06-26 ~ 2014-10-31
    IIF 23 - director → ME
  • 14
    6 Church Street, Moulton, Northwich, Cheshire
    Corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-04-22
    IIF 16 - director → ME
  • 15
    YELLHOLIDAYS LIMITED - 2005-07-19
    5th Floor, Jansel House, Hitchin Road, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,100 GBP2018-12-31
    Officer
    2012-07-13 ~ 2018-03-12
    IIF 27 - director → ME
    2009-08-13 ~ 2011-11-16
    IIF 13 - director → ME

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