logo
explain how to read the page

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

Wye, Andrew Frederick

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Wye, Andrew Frederick
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    24 Marlyns Drive, Burpham, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    82,613 GBP2025-03-31
    Officer
    2005-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,059 GBP2024-12-31
    Officer
    2022-01-24 ~ now
    IIF 25 - Director → ME
  • 3
    24 Marlyns Drive, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    259,785 GBP2024-05-31
    Officer
    2014-05-01 ~ now
    IIF 16 - Director → ME
  • 4
    24 Marlyns Drive, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,578 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-06-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    656,504 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 26 - Director → ME
  • 7
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,638 GBP2025-03-31
    Officer
    2015-03-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    MICRO DIAGNOSTICS HOLDINGS LIMITED - 2004-11-08
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,895 GBP2024-03-31
    Officer
    2015-08-13 ~ dissolved
    IIF 11 - Director → ME
  • 9
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    135 Kings Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,400 GBP2024-05-31
    Officer
    2023-06-20 ~ now
    IIF 24 - Director → ME
  • 11
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,444 GBP2024-12-31
    Officer
    2021-08-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2015-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 13
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 14
    24 Marlyns Drive, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68 GBP2017-07-31
    Officer
    2009-08-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    FORMULATIONS LIMITED - 2017-02-15
    FORMULATIONS PLC - 2015-09-16
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 39 - Secretary → ME
  • 2
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2007-12-31
    IIF 41 - Secretary → ME
  • 3
    DOUBLEROCK LIMITED - 1997-10-13
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -209,167 GBP2024-12-31
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 40 - Secretary → ME
  • 4
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ 2007-10-31
    IIF 37 - Secretary → ME
  • 5
    Warwick House, Plane Tree Crescent, Feltham, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,695,785 GBP2025-03-31
    Officer
    2003-11-21 ~ 2007-10-31
    IIF 36 - Secretary → ME
  • 6
    9 Royal Parade, Kew Gardens, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2007-10-31
    IIF 4 - Director → ME
    1999-11-23 ~ 2007-10-31
    IIF 38 - Secretary → ME
  • 7
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,697,836 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-04-28 ~ 2022-03-02
    IIF 13 - Director → ME
    2012-01-12 ~ 2014-10-31
    IIF 9 - Director → ME
  • 8
    PHARMADEC LIMITED - 2000-05-31
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,957,044 GBP2024-12-31
    Officer
    2005-08-22 ~ 2007-10-30
    IIF 5 - Director → ME
  • 9
    Puttenham, Surrey
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2023-05-04
    IIF 1 - Director → ME
  • 10
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -223,469 GBP2020-11-30
    Officer
    2015-05-19 ~ 2015-08-12
    IIF 10 - Director → ME
  • 11
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,353,854 GBP2024-06-30
    Officer
    2011-06-29 ~ 2023-06-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRANSLOG FORWARDING LIMITED - 2018-12-12
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    71,920 GBP2024-12-31
    Officer
    2013-06-05 ~ 2019-03-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2012-06-26 ~ 2014-10-31
    IIF 14 - Director → ME
  • 14
    6 Church Street, Moulton, Northwich, Cheshire
    Active Corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-04-22
    IIF 7 - Director → ME
  • 15
    YELLHOLIDAYS LIMITED - 2005-07-19
    5th Floor, Jansel House, Hitchin Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2018-12-31
    Officer
    2012-07-13 ~ 2018-03-12
    IIF 18 - Director → ME
    2009-08-13 ~ 2011-11-16
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.