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, Stephen Terence, Mr.

    Related profiles found in government register
  • Wyeth, Stephen Terence, Mr.
    British

    Registered addresses and corresponding companies
  • Wyeth, Stephen Terence, Mr.
    British accountant

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 8
  • Wyeth, Stephen Terence, Mr.
    British company director

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 9
  • Wyeth, Stephen Terence
    British

    Registered addresses and corresponding companies
  • Wyeth, Stephen Terence
    British director

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 13
  • Wyeth, Stephen Terence
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 14
  • Wyeth, Stephen Terence
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 15
  • Wyeth, Stephen Terence, Mr.
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Sloane Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 16
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 17
  • Wyeth, Stephen Terence, Mr.
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 18 IIF 19
  • Wyeth, Stephen Terence, Mr.
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

      IIF 20
  • Mr. Stephen Terence Wyeth
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Sloane Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Sloane Square House 2nd Floor, 1 Holbein Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,682 GBP2016-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    ASSOCIATED ASPHALT LIMITED - 2002-09-05
    BLUE BOWL LIMITED - 2000-06-21
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-12 ~ 2001-03-20
    IIF 17 - director → ME
    2000-06-12 ~ 2001-03-20
    IIF 8 - secretary → ME
  • 2
    PLATINUM BOWL LIMITED - 2004-08-13
    ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-10-01 ~ 2000-06-16
    IIF 19 - director → ME
    1998-04-03 ~ 2000-06-16
    IIF 2 - secretary → ME
  • 3
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 2001-02-22
    IIF 6 - secretary → ME
  • 4
    APPLYBUILD LIMITED - 1997-01-17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 2000-07-28
    IIF 1 - secretary → ME
  • 5
    ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 2001-02-22
    IIF 4 - secretary → ME
  • 6
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2005-12-23
    ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
    CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 2000-06-16
    IIF 15 - director → ME
    1998-04-03 ~ 2000-06-16
    IIF 13 - secretary → ME
  • 7
    HOSPITALITY PRINT LIMITED - 2010-06-08
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
    Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    1998-04-28 ~ 2001-02-22
    IIF 7 - secretary → ME
  • 8
    ENVIROPAC LIMITED - 2016-02-20
    SACHET PACK SYSTEMS LIMITED - 2007-08-31
    ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-10-01 ~ 2000-06-16
    IIF 14 - director → ME
    1998-04-30 ~ 2001-02-22
    IIF 10 - secretary → ME
  • 9
    PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    8 Bell Street, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,197 GBP2024-02-29
    Officer
    1998-09-10 ~ 2001-02-20
    IIF 11 - secretary → ME
  • 10
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,386 GBP2024-02-29
    Officer
    1998-04-03 ~ 2001-02-22
    IIF 12 - secretary → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2000-09-20 ~ 2002-07-09
    IIF 20 - director → ME
  • 12
    STENOAK FENCING & CONSTRUCTION COMPANY LIMITED - 1999-06-04
    OAKOVER HOLDINGS LIMITED - 1987-02-11
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate
    Officer
    2000-06-30 ~ 2001-03-20
    IIF 18 - director → ME
    2000-06-30 ~ 2002-07-09
    IIF 9 - secretary → ME
  • 13
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-06-16
    IIF 5 - secretary → ME
  • 14
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    1999-02-17 ~ 2001-02-20
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.