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
Individuals in focus
Michael John Whyte
- British born in July 1975
Michael John Whyte
Resident in United Kingdom
Registered addresses and corresponding companies12, Pistolmakers Row, Doune, FK16 6BB
IIF 1
- British born in July 1975
Whyte, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies12, Pistolmakers Row, Doune, FK16 6BB, United Kingdom
IIF 2
- British born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 2740, Portman Square, London, London, W1H 6LT, England
IIF 286th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 29Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 30Kings House, King Street, Sudbury, Suffolk, CO10 2ED
IIF 31Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 32Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 33 IIF 34 IIF 35
- British directors born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 36
- British fund manager born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 37
- British property advisor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 38
- British sur born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 39
- British surveyor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British xsu born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 56
- British born in December 1956
Mr John Michael Wythe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr John Michael Wythe
Resident in England
Registered addresses and corresponding companies52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
IIF 65
Related profiles found in government register
Offspring entities and appointments
53
- 1Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1999-10-14 ~ 2009-02-24IIF 26 - Director → ME
- 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-10-18 ~ 2009-02-24IIF 53 - Director → ME
- 3REFAL 438 LIMITED - 1995-01-114th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents)Officer2014-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASHDALE BUILDING WORKS LTD
SC46195412 Pistolmakers Row, DouneActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)564 GBP2024-10-31Officer2013-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5TYROLESE (610) LIMITED - 2007-02-194th Floor, One Great Cumberland Place, London, EnglandActive Corporate (27 parents)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BURLINGTON NUMBER 1 LIMITED
0744624820 Churchill Place, Canary Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-11-07 ~ dissolvedIIF 35 - Director → ME - 7
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-09-21 ~ dissolvedIIF 27 - Director → ME - 810 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 50 - Director → ME
- 910 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 48 - Director → ME
- 10JADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-09-25 ~ 2009-02-24IIF 49 - Director → ME
- 1110 Fenchurch Avenue, London, England, United KingdomActive Corporate (31 parents)Officer2005-03-04 ~ 2005-10-10IIF 52 - Director → ME
- 1210 Fenchurch Avenue, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 45 - Director → ME
- 1310 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Officer2005-03-04 ~ 2005-03-15IIF 54 - Director → ME
- 14DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2015-07-01 ~ 2017-12-01IIF 28 - Director → ME - 15
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-08-10 ~ 2009-02-24IIF 51 - Director → ME - 16
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer2004-04-30 ~ 2009-02-24IIF 22 - Director → ME - 17C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (11 parents, 3 offsprings)Officer2008-04-30 ~ 2009-02-11IIF 18 - Director → ME
- 1810 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2008-05-07 ~ 2009-02-11IIF 19 - Director → ME
- 1910 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2008-05-07 ~ 2009-02-11IIF 25 - Director → ME
- 20HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-11 ~ 2009-02-09IIF 37 - Director → ME - 21
JOHN WYTHE LIMITED
0759021152 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LEGALFUTURE LIMITED
03635545Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2004-04-30 ~ 2009-02-24IIF 43 - Director → ME - 23M&G REAL ESTATE LIMITED - nowPPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (43 parents, 23 offsprings)Officer2005-05-10 ~ 2010-12-31IIF 40 - Director → ME
- 2410 Fenchurch Avenue, London, England, United KingdomActive Corporate (30 parents)Officer2005-03-04 ~ 2005-10-10IIF 44 - Director → ME
- 2510 Fenchurch Avenue, LondonActive Corporate (17 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 41 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (31 parents)Officer2005-03-04 ~ 2005-03-16IIF 39 - Director → ME
- 27Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents)Officer2011-11-07 ~ 2019-12-31IIF 34 - Director → ME
- 28Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents)Officer2011-11-07 ~ 2019-12-31IIF 36 - Director → ME
- 29
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
- 2012-08-07 07447018Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2011-11-07 ~ 2019-12-31IIF 33 - Director → ME - 30NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14 08224404Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-21 ~ 2019-12-31IIF 30 - Director → ME - 31
NBRE MANAGEMENT EUROPE LIMITED
10306087Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (13 parents)Officer2020-12-11 ~ nowIIF 13 - Director → ME - 32EDGEHOLD LIMITED - 1994-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2000-09-25 ~ 2009-02-24IIF 42 - Director → ME
- 33BEACON (CHRIST CHURCH) LIMITED - 2010-03-24Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (31 parents)Equity (Company account)-32,135 GBP2024-12-31Officer2019-07-08 ~ 2021-10-19IIF 14 - Director → ME2011-04-26 ~ 2017-04-24IIF 15 - Director → ME
- 34
PORTMAN BURTLEY ESTATE COMPANY LIMITED
005547474th Floor, One Great Cumberland Place, London, EnglandActive Corporate (20 parents)Officer2014-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 35
PORTMAN ESTATE MANAGEMENT LIMITED
063254144th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents)Equity (Company account)1 GBP2025-04-05Officer2014-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 36PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-314th Floor, One Great Cumberland Place, London, EnglandActive Corporate (27 parents)Officer2014-01-01 ~ nowIIF 3 - Director → ME
- 37LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer2000-08-10 ~ 2009-02-24IIF 47 - Director → ME
- 38Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-05-26 ~ 2008-02-05IIF 20 - Director → ME
- 39C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer~ 2009-02-24IIF 21 - Director → ME
- 40HAPHOLD LIMITED - 1994-11-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2000-09-25 ~ 2009-02-24IIF 55 - Director → ME
- 41M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2004-04-30 ~ 2009-02-24IIF 46 - Director → ME
- 42REFAL 71 LIMITED - 1983-09-214th Floor, One Great Cumberland Place, London, EnglandActive Corporate (29 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2004-04-30 ~ 2009-02-24IIF 24 - Director → ME
- 44PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer1995-01-27 ~ 1996-11-28IIF 56 - Director → ME
- 45PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1995-02-01 ~ 2009-02-09IIF 16 - Director → ME
- 46
SUE RYDER CARE
- 2011-02-10 00943228THE SUE RYDER FOUNDATION - 2000-09-13SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05Kings House, King Street, Sudbury, SuffolkActive Corporate (72 parents, 4 offsprings)Officer2011-02-08 ~ 2020-01-01IIF 31 - Director → ME - 47
THE POLLEN ESTATE GENERAL PARTNER LIMITED
162499086th Floor 25 Farringdon Street, London, United Kingdom, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 12 - Director → ME - 48
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (29 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2008-10-01 ~ 2014-08-08IIF 32 - Director → ME2014-08-08 ~ 2025-05-27IIF 29 - Director → ME - 49THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-084th Floor, One Great Cumberland Place, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-01-31Officer2024-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 50TYROLESE (558) LIMITED - 2004-07-204th Floor, One Great Cumberland Place, London, EnglandActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51TYROLESE (559) LIMITED - 2004-07-204th Floor, One Great Cumberland Place, London, EnglandActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
WESSGATE LIMITED
- 2002-07-26 04257224DWSCO 2199 LIMITED - 2001-11-1310 Fenchurch Avenue, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2018-12-31Officer2002-07-15 ~ 2009-02-24IIF 23 - Director → ME - 53GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2004-04-30 ~ 2009-02-24IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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