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

Wyeth, Simon Peter

    Related profiles found in government register
  • Wyeth, Simon Peter
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hatherley Road, Sidcup, DA14 4DT, England

      IIF 1
    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 2 IIF 3
    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

      IIF 4
  • Wyeth, Simon Peter
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Hawthorne House, 2 Denbridge Road, Bromley, BR1 2AG, United Kingdom

      IIF 5
  • Mr Simon Peter Wyeth
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hatherley Road, Sidcup, DA14 4DT, England

      IIF 6
    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 7 IIF 8
    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

      IIF 9
  • Wyeth, Simon
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Claremont Road, Hextable, Kent, BR8 7RF

      IIF 10
  • Wyeth, Simon
    British electrician born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Claremont Road, Hextable, Kent, BR8 7RF

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,407 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 5 - Director → ME
  • 2
    9 Dreadnought Walk, London, England
    Active Corporate (2 parents)
    Officer
    2003-04-01 ~ now
    IIF 10 - Director → ME
  • 3
    LPT SERVICES LIMITED - 1999-09-02
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,694 GBP2023-12-31
    Officer
    1997-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 4
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,097 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    UTOR LIMITED - 2014-11-06
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    12 Hatherley Road, Sidcup, England
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    114a High Street, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-01-04 ~ 1999-07-30
    IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.