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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyde, Stephen David
- Registered addresses and corresponding companies
Dyde, Stephen David
2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
IIF 12 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom
IIF 2 IIF 3 IIF 4Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
IIF 54 Condor Court, Guildford, Surrey, GU2 5BP
IIF 6Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
IIF 7 IIF 8 IIF 9 (more)Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
IIF 13 IIF 1457 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
IIF 15 IIF 16 IIF 17 (more)
- Registered addresses and corresponding companies
Dyde, Stephen
2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England
IIF 20
- British Registered addresses and corresponding companies
Dyde, Stephen David
- British directorRegistered addresses and corresponding companies
Dyde, Stephen David
- British solicitorRegistered addresses and corresponding companies
Dyde, Stephen David
Field House, Church Lane, Hailey, Witney, OX29 9UD
IIF 38
- British director born in May 1964Registered addresses and corresponding companies
Dyde, Stephen David
57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
IIF 39
- British solicitor born in May 1964Registered addresses and corresponding companies
Dyde, Stephen David
- British born in May 1964
Dyde, Stephen David
Resident in England
Registered addresses and corresponding companies - British director born in May 1964
Dyde, Stephen David
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1964
Dyde, Stephen David
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Dyde, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1AFFINION INTERNATIONAL LIMITED - nowTENERITY LIMITED - 2021-07-12
ENTERTAINMENT PUBLICATIONS LIMITED
- 2021-04-01 01770908WALTON, GODFREY & BROWN LIMITED - 1986-04-24WALTON GODFREY & LINSLEY LIMITED - 1984-10-25INTERCEDE 173 LIMITED - 1984-01-263rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (28 parents)Officer2014-10-30 ~ 2015-04-02IIF 58 - Director → ME2011-05-01 ~ 2015-04-02IIF 7 - Secretary → ME - 2AXICOM LIMITED - now
AXIOM COMMUNICATIONS LIMITED
- 2002-12-03 02997975Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (13 parents)Officer1997-06-06 ~ 2000-02-21IIF 25 - Secretary → ME - 3
BARCOTE PARK MANAGEMENT LIMITED
03160267Barcote House Barcote Park, Buckland, Faringdon, OxonActive Corporate (45 parents)Officer1996-02-15 ~ 1997-09-01IIF 27 - Secretary → ME - 4
BRITANNIA KITCHEN VENTILATION LIMITED
03062962Whisby Road, Lincoln, LincolnshireActive Corporate (15 parents)Officer1995-05-31 ~ 1995-10-03IIF 42 - Director → ME - 5CATCHWORD LIMITED - now
BUYJEWEL LIMITED
- 1994-12-13 02986756Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (22 parents)Officer1994-11-18 ~ 1994-11-23IIF 45 - Director → ME - 6CELOXICA HOLDINGS LIMITED - nowCELOXICA HOLDINGS PLC - 2024-04-04
CELOXICA HOLDINGS LIMITED
- 2005-10-11 03870674CELOXICA HOLDINGS PLC
- 2002-06-18 0387067421a Conduit Place, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2001-04-04 ~ 2004-12-15IIF 62 - Director → ME2000-09-11 ~ 2004-07-23IIF 31 - Secretary → ME - 7
EMBEDDED SOLUTIONS LIMITED
- 2000-09-29 0320920921a Conduit Place Conduit Place, London, EnglandActive Corporate (20 parents)Officer2001-10-31 ~ 2004-07-23IIF 61 - Director → ME2000-01-19 ~ 2004-07-23IIF 38 - Secretary → ME - 8
PULLTIME LIMITED
- 1991-04-08 02518084C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (26 parents)Officer~ 1991-11-14IIF 40 - Director → ME~ 1992-12-01IIF 21 - Secretary → ME - 9
PURPOSELINK PROPERTY MANAGEMENT LIMITED
- 1996-03-18 03137156Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (36 parents)Officer1996-02-23 ~ 1996-06-05IIF 43 - Director → ME1996-02-23 ~ 1996-06-05IIF 22 - Secretary → ME - 10CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-153rd Floor 6 Ramillies Street, London, EnglandActive Corporate (37 parents)Officer2014-10-30 ~ 2015-04-02IIF 59 - Director → ME2011-05-01 ~ 2015-04-02IIF 12 - Secretary → ME
- 11DARBYS MANAGEMENT SERVICES LIMITED - now
DML MANAGEMENT SERVICES LIMITED
- 2001-06-29 02992973DARBYS MANAGEMENT SERVICES LIMITED
- 1999-04-21 02992973Darbys, 52 New Inn Hall Street, Oxford, OxfordshireDissolved Corporate (17 parents, 56 offsprings)Officer1996-01-02 ~ 2000-04-28IIF 44 - Director → ME1998-11-10 ~ 2000-04-28IIF 26 - Secretary → ME - 12DARBYS SECRETARIAL SERVICES LIMITED - now
DML SECRETARIAL SERVICES LIMITED
- 2001-07-05 03589592DARBYS SECRETARIAL SERVICES LIMITED
- 1999-04-21 03589592Midland House West Way, Botley, OxfordDissolved Corporate (21 parents, 163 offsprings)Officer1998-06-29 ~ 2000-04-28IIF 39 - Director → ME1998-06-29 ~ 2000-04-28IIF 37 - Secretary → ME - 13
FLUXX LIMITED
076054229 Marshalsea Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-31 ~ nowIIF 51 - Director → ME - 14
GRENEDICHE HOUSE MANAGEMENT COMPANY LIMITED
033980021 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (16 parents)Officer1997-07-03 ~ 2000-06-30IIF 19 - Secretary → ME - 15
UNIQUEPACE LIMITED
- 1997-05-16 03318832Suite 1a & 1b Field Barns Castle Farm Barns, Clifton Road, Deddington, Oxfordshire, United KingdomActive Corporate (7 parents)Officer1997-03-07 ~ 2000-02-21IIF 15 - Secretary → ME - 16
SEDGEBARN LIMITED
- 1992-09-28 02739417294 Banbury Road, Oxford, EnglandActive Corporate (24 parents)Officer1992-09-04 ~ 1992-10-06IIF 41 - Director → ME1992-09-04 ~ 1992-10-06IIF 6 - Secretary → ME - 17
LME DESIGN AUTOMATION LIMITED
03853165Forest Lodge, Chilworth Drove Chilworth, Southampton, HampshireDissolved Corporate (8 parents)Officer2002-01-23 ~ 2002-07-19IIF 47 - Director → ME1999-10-05 ~ 2002-07-19IIF 23 - Secretary → ME - 18
LOYALTY VENTURES LIMITED
080513843rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (9 parents)Officer2012-04-30 ~ 2015-04-02IIF 13 - Secretary → ME - 19
MAGNETIC NORTH INTERACTIVE LIMITED
040331289 Marshalsea Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2024-03-31 ~ dissolvedIIF 56 - Director → ME - 20
NEWTON CONSULTANCY LIMITED
153910022 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 55 - Director → ME - 212 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Officer2024-01-24 ~ nowIIF 52 - Director → ME
- 22
NEWTON CONSULTING GROUP LIMITED
153177782 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 54 - Director → ME - 232 Kingston Business Park, Kingston Bagpuize, Abingdon, EnglandActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 50 - Director → ME
- 24NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-152 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (19 parents, 8 offsprings)Officer2021-10-17 ~ nowIIF 64 - Director → ME2017-03-23 ~ nowIIF 1 - Secretary → ME
- 252 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-10-17 ~ nowIIF 3 - Secretary → ME
- 26
NEWTON DORMANT LIMITED
- 2023-11-10 140295102 Kingston Business Park, Kingston Bagpuize, Abingdon, United KingdomActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 63 - Director → ME - 272 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-17 ~ nowIIF 4 - Secretary → ME
- 28
ALCHEMY TOPCO LIMITED
- 2022-09-26 136646922 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-10-17 ~ nowIIF 67 - Director → ME2021-10-17 ~ nowIIF 36 - Secretary → ME - 29
ALCHEMY HOLDCO LIMITED
- 2022-05-20 136649592 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-17 ~ nowIIF 2 - Secretary → ME - 30
NEWTON IMPACT LIMITED
153728102 Kingston Business Park, Kingston Bagpuize, Abingdon, EnglandActive Corporate (3 parents)Officer2023-12-28 ~ nowIIF 49 - Director → ME - 312 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireActive Corporate (9 parents, 2 offsprings)Officer2021-10-17 ~ nowIIF 65 - Director → ME
- 32NEWTON EUROPE LTD - 2009-09-152 Kingston Business Park, Kingston Bagpuize, Abingdon, OxfordshireDissolved Corporate (4 parents)Officer2016-04-29 ~ dissolvedIIF 60 - Director → ME
- 332 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 66 - Director → ME
- 34OXFORD INTELLIGENCE LIMITED - now
O I LIMITED
- 2007-11-02 03249842TENDERDOUBLE LIMITED
- 1996-10-24 03249842C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer1996-10-01 ~ 1996-10-25IIF 46 - Director → ME - 35
OXFORDSHIRE MOTOR PROJECT
02733803Red Barn Farm, Woodstock Road, Oxford, OxfordshireActive Corporate (29 parents)Officer1996-05-16 ~ 2000-06-16IIF 18 - Secretary → ME - 36
RIAL CONSULTANCY LIMITED
027220907 The Chestnuts, Abingdon, OxonLiquidation Corporate (4 parents)Officer1993-06-21 ~ 1994-01-17IIF 16 - Secretary → ME - 37ROUNDTOWN FARMS LIMITED - now
B.A.G. FARMS LIMITED
- 2018-08-09 03320921HIKEOUT LIMITED
- 1997-06-05 033209211580 Parkway Solent Buiness Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer1997-05-01 ~ 1999-05-05IIF 17 - Secretary → ME - 38SANDAL LIMITED - now
SANDAL PLC
- 2026-02-04 03206855SYNTON PLC - 1996-10-2434-40 High Street, Wanstead, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer1996-11-08 ~ 2000-09-29IIF 24 - Secretary → ME - 39TENERITY HOLDINGS LIMITED - nowCXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-293rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-05-01 ~ 2015-04-02IIF 8 - Secretary → ME
- 40TENERITY LIMITED - nowCXLOYALTY INTERNATIONAL LIMITED - 2021-07-12CIMS LIMITED - 2006-12-15CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15CUC INTERNATIONAL LIMITED - 1998-03-04COMP-U-CARD LIMITED - 1997-04-08EUROSTORES LIMITED - 1982-10-113rd Floor 6 Ramillies Street, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer2011-05-01 ~ 2015-04-02IIF 11 - Secretary → ME
- 41TENERITY TRAVEL HOLDCO LIMITED - nowCXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01C/o Kpmg, One St. Peters Square, ManchesterLiquidation Corporate (19 parents, 1 offspring)Officer2011-05-01 ~ 2015-04-02IIF 9 - Secretary → ME
- 42TENERITY TRAVEL LIMITED - nowCXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01C/o Kpmg, One St. Peters Square, ManchesterLiquidation Corporate (20 parents)Officer2011-05-01 ~ 2015-04-02IIF 10 - Secretary → ME
- 43
THAMES BUSINESS ADVICE CENTRE
01887866Tbac Business Centre, Avenue 4 Station Lane, Witney, OxfordshireDissolved Corporate (67 parents)Officer1994-05-17 ~ 2000-09-18IIF 48 - Director → ME - 44VANCO E-SECURITY LIMITED - 2002-11-20OVAL (1344) LIMITED - 1998-10-12Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (19 parents)Officer2005-09-08 ~ 2011-03-22IIF 32 - Secretary → ME
- 45VANCO GROUP LIMITED - now
RELIANCE VANCO GROUP LIMITED
- 2021-05-26 02705350VANCO GROUP LIMITED
- 2008-06-06 02705350VANCO EURONET GROUP LIMITED - 1999-05-21TIMPANY EURONET LIMITED - 1996-01-26DESIGNDRIVE LIMITED - 1992-08-14Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2005-09-08 ~ 2011-03-22IIF 35 - Secretary → ME - 46FCB 1118 LIMITED - 1995-02-28Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (20 parents)Officer2005-09-08 ~ 2011-03-22IIF 29 - Secretary → ME
- 47
VANCO NET DIRECT LIMITED
05908164World Business Centre 2, Newall Road, Middlesex, United KingdomDissolved Corporate (15 parents)Officer2006-08-16 ~ 2011-03-22IIF 33 - Secretary → ME - 48VANCO NETWORK REPAIRS LIMITED - 2001-05-25FCB 1254 LIMITED - 1997-10-27Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents)Officer2005-08-12 ~ 2011-03-22IIF 28 - Secretary → ME
- 49VANCO LIMITED - 2001-08-29DAWNMERIT LIMITED - 1989-02-10Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2005-09-08 ~ 2011-03-22IIF 34 - Secretary → ME
- 50VEHO INTERNATIONAL LIMITED - nowAFFINION INTERNATIONAL LIMITED - 2006-12-153rd Floor 6 Ramillies Street, London, EnglandActive Corporate (11 parents)Officer2014-10-30 ~ 2015-04-02IIF 57 - Director → ME2011-05-01 ~ 2015-04-02IIF 5 - Secretary → ME
- 51VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22OVAL (1582) LIMITED - 2000-11-06Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (19 parents)Officer2005-09-08 ~ 2011-03-22IIF 30 - Secretary → ME
- 52
WEBLOYALTY INTERNATIONAL LIMITED
059226263rd Floor, 6 Ramillies Street, London, EnglandActive Corporate (15 parents)Officer2011-04-30 ~ 2015-04-02IIF 14 - Secretary → ME - 53
XANTURA LIMITED
065868012 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, EnglandActive Corporate (8 parents)Officer2024-06-19 ~ nowIIF 53 - Director → ME2024-06-19 ~ nowIIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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