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.
Wye, Andrew Frederick
- British born in August 1962
Wye, Andrew Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesPuttenham, Surrey, GU3 1AL
IIF 124 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 2 IIF 3 IIF 4 (more)24, Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT, England
IIF 724, Marlyns Drive, Guildford, Surrey, GU4 7LT, England
IIF 8 IIF 9 IIF 10 (more)24, Marlyns Drive, Guildford, Surrey, GU4 7LT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 22 IIF 23135, Kings Road, Kingston Upon Thames, KT2 5JE, England
IIF 24135, Kings Road, Kingston Upon Thames, Surrey, KT2 5JE, United Kingdom
IIF 25C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE, England
IIF 26
- British born in August 1962
Mr Andrew Frederick Wye
Resident in United Kingdom
Registered addresses and corresponding companies24, Marlyns Drive, Guildford, GU4 7LT, England
IIF 2724, Marlyns Drive, Guildford, Surrey, GU4 7LT
IIF 2824, Marlyns Drive, Guildford, Surrey, GU4 7LT, England
IIF 294 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX
IIF 30 IIF 31 IIF 324, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 33 IIF 3424 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 35
- British Registered addresses and corresponding companies
Wye, Andrew Frederick
- 1ABC FORMULATIONS LIMITED - nowFORMULATIONS LIMITED - 2017-02-15Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (8 parents, 1 offspring)Officer1999-11-23 ~ 2007-10-31IIF 39 - Secretary → ME
- 2
ANDREW F WYE LIMITED
0540150724 Marlyns Drive, Burpham, Guildford, SurreyActive Corporate (2 parents)Officer2005-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
ARDENTITY LIMITED
13710134135 Kings Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Officer2022-01-24 ~ nowIIF 25 - Director → ME - 4Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (17 parents)Officer2004-02-09 ~ 2007-12-31IIF 41 - Secretary → ME
- 5
BELL WYE PROPERTIES LIMITED
0902204124 Marlyns Drive, Guildford, SurreyActive Corporate (2 parents)Officer2014-05-01 ~ nowIIF 16 - Director → ME - 6DOUBLEROCK LIMITED - 1997-10-13Ibex House, Baker Street, Weybridge, SurreyActive Corporate (10 parents)Officer1999-11-23 ~ 2007-10-31IIF 40 - Secretary → ME
- 7
ECKI ECKI FURTANG LIMITED
1213302324 Marlyns Drive, Guildford, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 8
FREIGHT-IT LIMITED
085570194 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (1 parent)Officer2013-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 9
HEALTHY LIVES LIMITED
03254441C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer2019-06-11 ~ nowIIF 26 - Director → ME - 10
J TANNA & CO LIMITED
09501619135 Kings Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
MED HOLDINGS (UK) LIMITED
03123033Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (5 parents)Officer1999-11-23 ~ 2007-10-31IIF 37 - Secretary → ME - 12
MEDREICH PLC
03122988Warwick House, Plane Tree Crescent, Feltham, EnglandActive Corporate (23 parents)Officer2003-11-21 ~ 2007-10-31IIF 36 - Secretary → ME - 13
MEDREICH SERVICES LIMITED
030187159 Royal Parade, Kew Gardens, SurreyDissolved Corporate (8 parents)Officer2006-02-08 ~ 2007-10-31IIF 4 - Director → ME1999-11-23 ~ 2007-10-31IIF 38 - Secretary → ME - 14MICRO DIAGNOSTICS HOLDINGS LIMITED - 2004-11-084 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2015-08-13 ~ dissolvedIIF 11 - Director → ME
- 15
OPERATIX LIMITED
07906966Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, HampshireActive Corporate (10 parents, 1 offspring)Officer2012-01-12 ~ 2014-10-31IIF 9 - Director → ME2015-04-28 ~ 2022-03-02IIF 13 - Director → ME - 16
OTE GROUP UK LIMITED
098603134 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17PHARMADEC LIMITED - 2000-05-319 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (13 parents)Officer2005-08-22 ~ 2007-10-30IIF 5 - Director → ME
- 18
PUTTENHAM GOLF CLUB LIMITED
01686430Puttenham, SurreyActive Corporate (79 parents)Officer2016-04-01 ~ 2023-05-04IIF 1 - Director → ME - 19
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
093026844 Beaufort Parklands, Railton Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2015-05-19 ~ 2015-08-12IIF 10 - Director → ME - 20
THE MANAGEMENT TECHNICIAN UK LTD
13410043135 Kings Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ nowIIF 24 - Director → ME - 21
THE SQUIRREL INN LIMITED
135788914 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2021-08-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
THE TIMBER YARD WEST END LIMITED
076871424 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (3 parents)Officer2011-06-29 ~ 2023-06-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TRANSLOG FORWARDING LIMITED
- 2018-12-12 085570534 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (3 parents)Officer2013-06-05 ~ 2019-03-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 30 - Ownership of shares – 75% or more → OE - 24
VIZION EUROPE LIMITED
08119504Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, HampshireDissolved Corporate (6 parents)Officer2015-04-28 ~ dissolvedIIF 8 - Director → ME2012-06-26 ~ 2014-10-31IIF 14 - Director → ME - 25
WAKEUPABROAD.COM LIMITED
069799516 Church Street, Moulton, Northwich, CheshireActive Corporate (5 parents)Officer2012-12-14 ~ 2013-04-22IIF 7 - Director → ME - 26
WESTCLIFF NIRVANA LIMITED
096068674 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 17 - Director → ME - 27
WYE TRAVEL LIMITED
0697170124 Marlyns Drive, Guildford, SurreyDissolved Corporate (3 parents)Officer2009-08-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28YELLHOLIDAYS LIMITED - 2005-07-195th Floor, Jansel House, Hitchin Road, Luton, EnglandDissolved Corporate (11 parents)Officer2012-07-13 ~ 2018-03-12IIF 18 - Director → ME2009-08-13 ~ 2011-11-16IIF 3 - Director → ME
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