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

Dyde, Stephen David

    Related profiles found in government register
  • Dyde, Stephen David
    British

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British director

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 15

    • 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

      IIF 16
  • Dyde, Stephen David
    British solicitor

    Registered addresses and corresponding companies

    • Field House, Church Lane, Hailey, Witney, OX29 9UD

      IIF 17
  • Dyde, Stephen David
    British director born in May 1964

    Registered addresses and corresponding companies

    • 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

      IIF 18
  • Dyde, Stephen David
    British solicitor born in May 1964

    Registered addresses and corresponding companies
  • Dyde, Stephen David

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, England

      IIF 48 IIF 49

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 50 IIF 51 IIF 52

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 55

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 56 IIF 57 IIF 58
  • Dyde, Stephen David
    British solicitor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 59

    • Field House, Church Lane, Hailey, Witney, OX29 9UD

      IIF 60 IIF 61
  • Dyde, Stephen

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 62
  • Dyde, Stephen David
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, United Kingdom

      IIF 63

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 64 IIF 65

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 17
  • 1
    9 Marshalsea Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,507,232 GBP2023-04-30
    Officer
    2024-03-31 ~ now
    IIF 50 - director → ME
  • 2
    9 Marshalsea Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,025 GBP2023-10-31
    Officer
    2024-03-31 ~ dissolved
    IIF 54 - director → ME
  • 3
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 55 - director → ME
  • 4
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 51 - director → ME
  • 5
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 53 - director → ME
  • 6
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 49 - director → ME
  • 7
    NEWTON EUROPE LIMITED - 2024-08-01
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    2021-10-17 ~ now
    IIF 64 - director → ME
    2017-03-23 ~ now
    IIF 28 - secretary → ME
  • 8
    ALCHEMY BIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-17 ~ now
    IIF 30 - secretary → ME
  • 9
    NEWTON CONSULTING LIMITED - 2024-08-01
    NEWTON DORMANT LIMITED - 2023-11-10
    NEWTON GROUP HOLDINGS LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 63 - director → ME
  • 10
    ALCHEMY MIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 31 - secretary → ME
  • 11
    ALCHEMY TOPCO LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 67 - director → ME
    2021-10-17 ~ now
    IIF 15 - secretary → ME
  • 12
    ALCHEMY HOLDCO LIMITED - 2022-05-20
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 29 - secretary → ME
  • 13
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 48 - director → ME
  • 14
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,552,060 GBP2020-09-01 ~ 2021-08-31
    Officer
    2021-10-17 ~ now
    IIF 65 - director → ME
  • 15
    NEWTON EUROPE LTD - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-04-29 ~ dissolved
    IIF 59 - director → ME
  • 16
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 66 - director → ME
  • 17
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    224,592 GBP2023-03-31
    Officer
    2024-06-19 ~ now
    IIF 52 - director → ME
    2024-06-19 ~ now
    IIF 62 - secretary → ME
Ceased 36
  • 1
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    Charter Court, 50 Windsor Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 57 - director → ME
    2011-05-01 ~ 2015-04-02
    IIF 34 - secretary → ME
  • 2
    AXIOM COMMUNICATIONS LIMITED - 2002-12-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-06 ~ 2000-02-21
    IIF 4 - secretary → ME
  • 3
    Barcote House Barcote Park, Buckland, Faringdon, Oxon
    Corporate (11 parents)
    Officer
    1996-02-15 ~ 1997-09-01
    IIF 6 - secretary → ME
  • 4
    Whisby Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Officer
    1995-05-31 ~ 1995-10-03
    IIF 21 - director → ME
  • 5
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    -1,000,000 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-11-23
    IIF 24 - director → ME
  • 6
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2004-12-15
    IIF 61 - director → ME
    2000-09-11 ~ 2004-07-23
    IIF 10 - secretary → ME
  • 7
    EMBEDDED SOLUTIONS LIMITED - 2000-09-29
    21a Conduit Place Conduit Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,394,694 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-10-31 ~ 2004-07-23
    IIF 60 - director → ME
    2000-01-19 ~ 2004-07-23
    IIF 17 - secretary → ME
  • 8
    PULLTIME LIMITED - 1991-04-08
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    54,452 GBP2024-03-31
    Officer
    ~ 1991-11-14
    IIF 19 - director → ME
    ~ 1992-12-01
    IIF 1 - secretary → ME
  • 9
    PURPOSELINK PROPERTY MANAGEMENT LIMITED - 1996-03-18
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    6,326 GBP2023-12-31
    Officer
    1996-02-23 ~ 1996-06-05
    IIF 22 - director → ME
    1996-02-23 ~ 1996-06-05
    IIF 2 - secretary → ME
  • 10
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 58 - director → ME
    2011-05-01 ~ 2015-04-02
    IIF 39 - secretary → ME
  • 11
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    DARBYS MANAGEMENT SERVICES LIMITED - 1999-04-21
    Darbys, 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 2000-04-28
    IIF 23 - director → ME
    1998-11-10 ~ 2000-04-28
    IIF 5 - secretary → ME
  • 12
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED - 1999-04-21
    Midland House West Way, Botley, Oxford
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 2000-04-28
    IIF 18 - director → ME
    1998-06-29 ~ 2000-04-28
    IIF 16 - secretary → ME
  • 13
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-04-05
    Officer
    1997-07-03 ~ 2000-06-30
    IIF 47 - secretary → ME
  • 14
    UNIQUEPACE LIMITED - 1997-05-16
    Suite 1a & 1b Field Barns Castle Farm Barns, Clifton Road, Deddington, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -170,786 GBP2023-06-30
    Officer
    1997-03-07 ~ 2000-02-21
    IIF 42 - secretary → ME
  • 15
    SEDGEBARN LIMITED - 1992-09-28
    294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    21,563 GBP2023-12-31
    Officer
    1992-09-04 ~ 1992-10-06
    IIF 20 - director → ME
    1992-09-04 ~ 1992-10-06
    IIF 33 - secretary → ME
  • 16
    Forest Lodge, Chilworth Drove Chilworth, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-23 ~ 2002-07-19
    IIF 26 - director → ME
    1999-10-05 ~ 2002-07-19
    IIF 3 - secretary → ME
  • 17
    Charter Court, 50 Windsor Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-04-02
    IIF 40 - secretary → ME
  • 18
    O I LIMITED - 2007-11-02
    TENDERDOUBLE LIMITED - 1996-10-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 1996-10-25
    IIF 25 - director → ME
  • 19
    Red Barn Farm, Woodstock Road, Oxford, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    193,687 GBP2023-08-31
    Officer
    1996-05-16 ~ 2000-06-16
    IIF 45 - secretary → ME
  • 20
    7 The Chestnuts, Abingdon, Oxon
    Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-01-17
    IIF 43 - secretary → ME
  • 21
    B.A.G. FARMS LIMITED - 2018-08-09
    HIKEOUT LIMITED - 1997-06-05
    1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,766,859 GBP2021-12-31
    Officer
    1997-05-01 ~ 1999-05-05
    IIF 44 - secretary → ME
  • 22
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2000-09-29
    IIF 46 - secretary → ME
  • 23
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 35 - secretary → ME
  • 24
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 38 - secretary → ME
  • 25
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 36 - secretary → ME
  • 26
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (5 parents)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 37 - secretary → ME
  • 27
    Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    1994-05-17 ~ 2000-09-18
    IIF 27 - director → ME
  • 28
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 11 - secretary → ME
  • 29
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 14 - secretary → ME
  • 30
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 8 - secretary → ME
  • 31
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-08-16 ~ 2011-03-22
    IIF 12 - secretary → ME
  • 32
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-12 ~ 2011-03-22
    IIF 7 - secretary → ME
  • 33
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 13 - secretary → ME
  • 34
    CIMS LIMITED - 2024-05-02
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    3rd Floor 6 Ramillies Street, London, England
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 56 - director → ME
    2011-05-01 ~ 2015-04-02
    IIF 32 - secretary → ME
  • 35
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 9 - secretary → ME
  • 36
    3rd Floor, 6 Ramillies Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-30 ~ 2015-04-02
    IIF 41 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.