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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

Michael John Whyte

    Related profiles found in government register
  • Michael John Whyte
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pistolmakers Row, Doune, FK16 6BB

      IIF 1
  • Whyte, Michael John
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pistolmakers Row, Doune, FK16 6BB, United Kingdom

      IIF 2
  • Wythe, John Michael
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB, United Kingdom

      IIF 12

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 13

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 14

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England

      IIF 15
  • Wythe, John Michael
    British chartered surveyor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wythe, John Michael
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 27

    • 40, Portman Square, London, London, W1H 6LT, England

      IIF 28

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 29

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 30

    • Kings House, King Street, Sudbury, Suffolk, CO10 2ED

      IIF 31

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 32

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Wythe, John Michael
    British directors born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 36
  • Wythe, John Michael
    British fund manager born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 37
  • Wythe, John Michael
    British property advisor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 38
  • Wythe, John Michael
    British sur born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 39
  • Wythe, John Michael
    British surveyor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wythe, John Michael
    British xsu born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 56
  • Mr John Michael Wythe
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Michael Wythe
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR

      IIF 65
child relation
Offspring entities and appointments 53
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-09 03766624 03766617... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-10-14 ~ 2009-02-24
    IIF 26 - Director → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2009-02-24
    IIF 53 - Director → ME
  • 3
    21 SEYMOUR STREET LIMITED
    - now 02953826
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (19 parents)
    Officer
    2014-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASHDALE BUILDING WORKS LTD
    SC461954
    12 Pistolmakers Row, Doune
    Active Corporate (2 parents)
    Officer
    2013-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Officer
    2014-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BURLINGTON NUMBER 1 LIMITED
    07446248
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BURLINGTON TWO LIMITED
    08222606
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BWAT RETAIL NOMINEE (1) LIMITED
    - now 05312712 05312714
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-11 05312712 05292064... (more)
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 50 - Director → ME
  • 9
    BWAT RETAIL NOMINEE (2) LIMITED
    - now 05312714 05312712
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-11 05312714 05292064... (more)
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 48 - Director → ME
  • 10
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 49 - Director → ME
  • 11
    CRIBBS CAUSEWAY JV LIMITED
    - now 05343227
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05343227 05364464... (more)
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 52 - Director → ME
  • 12
    CRIBBS MALL NOMINEE (1) LIMITED
    - now 05312716 05312719
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05312716 03546979... (more)
    10 Fenchurch Avenue, London
    Active Corporate (18 parents)
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 45 - Director → ME
  • 13
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05312719 05402967... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-03-04 ~ 2005-03-15
    IIF 54 - Director → ME
  • 14
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 28 - Director → ME
  • 15
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 51 - Director → ME
  • 16
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Due to be dissolved on 2018-08-09
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 22 - Director → ME
  • 17
    GREENPARK (READING) GENERAL PARTNER LIMITED
    - now 06529374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2023-01-17
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-09 06529374 05723458... (more)
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2008-04-30 ~ 2009-02-11
    IIF 18 - Director → ME
  • 18
    GREENPARK (READING) NOMINEE NO.1 LIMITED
    06562317 06562424
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 19 - Director → ME
  • 19
    GREENPARK (READING) NOMINEE NO.2 LIMITED
    06562424 06562317
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 25 - Director → ME
  • 20
    HORTON ROAD LIMITED - now
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2009-02-09
    IIF 37 - Director → ME
  • 21
    JOHN WYTHE LIMITED
    07590211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Due to be dissolved on 2023-01-27 during the appointment or period of control
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LEGALFUTURE LIMITED
    03635545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 43 - Director → ME
  • 23
    M&G REAL ESTATE LIMITED - now
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2005-05-10 ~ 2010-12-31
    IIF 40 - Director → ME
  • 24
    MANCHESTER JV LIMITED
    - now 05343255
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05343255 04645538... (more)
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 44 - Director → ME
  • 25
    MANCHESTER NOMINEE (1) LIMITED
    - now 05342789 05364437
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05342789 06749497... (more)
    10 Fenchurch Avenue, London
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 41 - Director → ME
  • 26
    MANCHESTER NOMINEE (2) LIMITED
    - now 05364437 05342789
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-08 05364437 05932224... (more)
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-04 ~ 2005-03-16
    IIF 39 - Director → ME
  • 27
    NBIM GEORGE 1 NOMINEE LIMITED
    - now 07447250 07447253
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
    - 2012-08-07 07447250 07447253
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 34 - Director → ME
  • 28
    NBIM GEORGE 2 NOMINEE LIMITED
    - now 07447253 07447250
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
    - 2012-08-07 07447253 07447250
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 36 - Director → ME
  • 29
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018 07447315
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 33 - Director → ME
  • 30
    NBIM VICTORIA LIMITED - now
    NBIM VICTORIA GP LIMITED
    - 2025-05-14 08224404
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2019-12-31
    IIF 30 - Director → ME
  • 31
    NBRE MANAGEMENT EUROPE LIMITED
    10306087
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-11 ~ now
    IIF 13 - Director → ME
  • 32
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 42 - Director → ME
  • 33
    ORIGIN BOOKS & MEDIA LIMITED
    - now 02581840
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-04-26 ~ 2017-04-24
    IIF 15 - Director → ME
    2019-07-08 ~ 2021-10-19
    IIF 14 - Director → ME
  • 34
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (20 parents)
    Officer
    2014-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 35
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09968320... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 36
    PORTMAN SETTLED ESTATES LIMITED
    - now 01055334
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Officer
    2014-01-01 ~ now
    IIF 3 - Director → ME
  • 37
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-19
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 47 - Director → ME
  • 38
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30
    Dissolved on 2015-03-05
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-05-27 05124580 05622599... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-05-26 ~ 2008-02-05
    IIF 20 - Director → ME
  • 39
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18
    Dissolved on 2020-05-27
    PRUDENTIAL MANAGEMENT SERVICES LIMITED
    - 1988-07-13 01863304 02290132
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 2009-02-24
    IIF 21 - Director → ME
  • 40
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 55 - Director → ME
  • 41
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 46 - Director → ME
  • 42
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 24 - Director → ME
  • 44
    STOCKLEY PARK ARENA LIMITED
    - now 02274416
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 1996-11-28
    IIF 56 - Director → ME
  • 45
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11
    Dissolved on 2018-04-23
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-02-01 ~ 2009-02-09
    IIF 16 - Director → ME
  • 46
    SUE RYDER
    - now 00943228
    SUE RYDER CARE
    - 2011-02-10 00943228
    THE SUE RYDER FOUNDATION - 2000-09-13
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2020-01-01
    IIF 31 - Director → ME
  • 47
    THE POLLEN ESTATE GENERAL PARTNER LIMITED
    16249908
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-27 ~ now
    IIF 12 - Director → ME
  • 48
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2025-05-27
    IIF 29 - Director → ME
    2008-10-01 ~ 2014-08-08
    IIF 32 - Director → ME
  • 49
    THE PORTMAN ESTATE (PRIMARY) LIMITED
    - now 09967998
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESSEX GATE LIMITED
    - now 04257224
    WESSGATE LIMITED
    - 2002-07-26 04257224
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2002-07-15 ~ 2009-02-24
    IIF 23 - Director → ME
  • 53
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 17 - Director → ME

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