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.
Mr Andrew Frederick Wye
- 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 124, Marlyns Drive, Guildford, Surrey, GU4 7LT
IIF 224, Marlyns Drive, Guildford, Surrey, GU4 7LT, England
IIF 34 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX
IIF 4 IIF 5 IIF 64, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 7 IIF 824 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 9
- British born in August 1962
Wye, Andrew Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesPuttenham, Surrey, GU3 1AL
IIF 1024 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
IIF 11 IIF 12 IIF 13 (more)24, Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT, England
IIF 1624, Marlyns Drive, Guildford, Surrey, GU4 7LT, England
IIF 17 IIF 18 IIF 19 (more)24, Marlyns Drive, Guildford, Surrey, GU4 7LT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
IIF 31 IIF 32135, Kings Road, Kingston Upon Thames, KT2 5JE, England
IIF 33135, Kings Road, Kingston Upon Thames, Surrey, KT2 5JE, United Kingdom
IIF 34C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE, England
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 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 34 - 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 25 - 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 21 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 35 - Director → ME - 10
J TANNA & CO LIMITED
09501619135 Kings Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 13 - 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 20 - 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 18 - Director → ME2015-04-28 ~ 2022-03-02IIF 22 - Director → ME - 16
OTE GROUP UK LIMITED
098603134 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 14 - Director → ME
- 18
PUTTENHAM GOLF CLUB LIMITED
01686430Puttenham, SurreyActive Corporate (79 parents)Officer2016-04-01 ~ 2023-05-04IIF 10 - 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 19 - Director → ME - 20
THE MANAGEMENT TECHNICIAN UK LTD
13410043135 Kings Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2023-06-20 ~ nowIIF 33 - Director → ME - 21
THE SQUIRREL INN LIMITED
135788914 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2021-08-23 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 5 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 4 - 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 17 - Director → ME2012-06-26 ~ 2014-10-31IIF 23 - Director → ME - 25
WAKEUPABROAD.COM LIMITED
069799516 Church Street, Moulton, Northwich, CheshireActive Corporate (5 parents)Officer2012-12-14 ~ 2013-04-22IIF 16 - Director → ME - 26
WESTCLIFF NIRVANA LIMITED
096068674 Beaufort Parklands, Railton Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 26 - Director → ME - 27
WYE TRAVEL LIMITED
0697170124 Marlyns Drive, Guildford, SurreyDissolved Corporate (3 parents)Officer2009-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 27 - Director → ME2009-08-13 ~ 2011-11-16IIF 12 - Director → ME
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