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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
parent relation
Individuals in focus

Mr Andrew Frederick Wye

    Related profiles found in government register
  • Mr Andrew Frederick Wye
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Marlyns Drive, Guildford, GU4 7LT, England

      IIF 1

    • 24, Marlyns Drive, Guildford, Surrey, GU4 7LT

      IIF 2

    • 24, Marlyns Drive, Guildford, Surrey, GU4 7LT, England

      IIF 3

    • 4 Beaufort, Parklands, Railton Road, Guildford, Surrey, GU2 9JX

      IIF 4 IIF 5 IIF 6

    • 4, Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom

      IIF 7 IIF 8

    • 24 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

      IIF 9
  • Wye, Andrew Frederick
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wye, Andrew Frederick
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ABC FORMULATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-08
    Dissolved on 2018-04-06
    FORMULATIONS LIMITED - 2017-02-15
    FORMULATIONS PLC
    - 2015-09-16 03134005 05972175
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 39 - Secretary → ME
  • 2
    ANDREW F WYE LIMITED
    05401507
    24 Marlyns Drive, Burpham, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2005-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    ARDENTITY LIMITED
    13710134
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BARNES WATERSIDE BLOCK L RES. ASSOC. LTD
    03372257 03372261... (more)
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-02-09 ~ 2007-12-31
    IIF 41 - Secretary → ME
  • 5
    BELL WYE PROPERTIES LIMITED
    09022041
    24 Marlyns Drive, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 25 - Director → ME
  • 6
    BIOMED LIMITED
    - now 03435044
    DOUBLEROCK LIMITED - 1997-10-13
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (10 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 40 - Secretary → ME
  • 7
    ECKI ECKI FURTANG LIMITED
    12133023
    24 Marlyns Drive, Guildford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    FREIGHT-IT LIMITED
    08557019
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HEALTHY LIVES LIMITED
    03254441
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ now
    IIF 35 - Director → ME
  • 10
    J TANNA & CO LIMITED
    09501619
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MED HOLDINGS (UK) LIMITED
    03123033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-12
    Dissolved on 2017-08-26
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 37 - Secretary → ME
  • 12
    MEDREICH PLC
    03122988
    Warwick House, Plane Tree Crescent, Feltham, England
    Active Corporate (23 parents)
    Officer
    2003-11-21 ~ 2007-10-31
    IIF 36 - Secretary → ME
  • 13
    MEDREICH SERVICES LIMITED
    03018715
    9 Royal Parade, Kew Gardens, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-02-08 ~ 2007-10-31
    IIF 13 - Director → ME
    1999-11-23 ~ 2007-10-31
    IIF 38 - Secretary → ME
  • 14
    MICRO DIAGNOSTICS LIMITED
    - now 03955095
    MICRO DIAGNOSTICS HOLDINGS LIMITED - 2004-11-08
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 20 - Director → ME
  • 15
    OPERATIX LIMITED
    07906966
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2022-03-02
    IIF 22 - Director → ME
    2012-01-12 ~ 2014-10-31
    IIF 18 - Director → ME
  • 16
    OTE GROUP UK LIMITED
    09860313
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    PHARMETHICALS LIMITED
    - now 03955215
    PHARMADEC LIMITED - 2000-05-31
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-22 ~ 2007-10-30
    IIF 14 - Director → ME
  • 18
    PUTTENHAM GOLF CLUB LIMITED
    01686430
    Puttenham, Surrey
    Active Corporate (81 parents)
    Officer
    2016-04-01 ~ 2023-05-04
    IIF 10 - Director → ME
  • 19
    THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
    09302684
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2015-08-12
    IIF 19 - Director → ME
  • 20
    THE MANAGEMENT TECHNICIAN UK LTD
    13410043
    135 Kings Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 33 - Director → ME
  • 21
    THE SQUIRREL INN LIMITED
    13578891
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE TIMBER YARD WEST END LIMITED
    07687142
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2011-06-29 ~ 2023-06-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRANSLOG INTERNATIONAL LIMITED
    - now 08557053
    TRANSLOG FORWARDING LIMITED
    - 2018-12-12 08557053
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2013-06-05 ~ 2019-03-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    VIZION EUROPE LIMITED
    08119504
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ 2014-10-31
    IIF 23 - Director → ME
    2015-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 25
    WAKEUPABROAD.COM LIMITED
    06979951
    6 Church Street, Moulton, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2013-04-22
    IIF 16 - Director → ME
  • 26
    WESTCLIFF NIRVANA LIMITED
    09606867
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 27
    WYE TRAVEL LIMITED
    06971701
    24 Marlyns Drive, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YOURHOLIDAYS.COM LTD
    - now 05302484
    YELLHOLIDAYS LIMITED - 2005-07-19
    5th Floor, Jansel House, Hitchin Road, Luton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-13 ~ 2018-03-12
    IIF 27 - Director → ME
    2009-08-13 ~ 2011-11-16
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.