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 Wyatt

    Related profiles found in government register
  • Mr Stephen Wyatt
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21 Pembroke Drive, Westlands, Newcastle, Staffordshire, ST5 2JW

      IIF 1
  • Mr Stephen Wyatt
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Crescent Key, The Crescent, Shiplake, Henley-on-thames, RG9 3LL, United Kingdom

      IIF 2
  • Wyatt, Stephen
    British sales manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21 Pembroke Drive, Westlands, Newcastle, Staffordshire, ST5 2JW

      IIF 3
  • Wyatt, Stephen
    British corporate management born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Crescent Key, The Crescent, Shiplake, Oxfordshire, RG9 3LL

      IIF 4
  • Wyatt, Stephen
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Crescent Key, The Crescent, Shiplake, Henley-on-thames, RG9 3LL, United Kingdom

      IIF 5
  • Wyatt, Stephen
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT

      IIF 6 IIF 7
  • Wyatt, Stephen
    British managing director uk/ire born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Tetra Pak, Bedwell Road, Cross Lanes, Wrexham, LL13 0UT, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Crescent Key The Crescent, Shiplake, Henley-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2015-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    21 Pembroke Drive, Westlands, Newcastle, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    17,077 GBP2023-12-31
    Officer
    2005-12-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    223,089 GBP2023-12-31
    Officer
    2013-06-18 ~ 2014-05-01
    IIF 8 - director → ME
  • 2
    Eagle House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-05-01
    IIF 7 - director → ME
  • 3
    COBORN LIMITED - 2000-05-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-05-01
    IIF 6 - director → ME
  • 4
    TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13
    Eagle House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2002-07-25 ~ 2004-09-01
    IIF 4 - director → ME
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    906,071 GBP2023-12-31
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.