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
Individuals in focus
Mr John Michael Wythe
- 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 9
- 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 3440, Portman Square, London, London, W1H 6LT, England
IIF 356th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 36Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 37Kings House, King Street, Sudbury, Suffolk, CO10 2ED
IIF 38Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 39Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 40 IIF 41 IIF 42
- 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 43
- 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 44
- 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 45
- 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 46
- 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 63
- 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 64
- British born in July 1975
Michael John Whyte
Resident in United Kingdom
Registered addresses and corresponding companies12, Pistolmakers Row, Doune, FK16 6BB
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
15
- 14th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
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 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 3TYROLESE (610) LIMITED - 2007-02-19 00357651, 01929144, 01929146... (more)4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BURLINGTON NUMBER 1 LIMITED
0744624820 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-11-07 ~ dissolvedIIF 42 - Director → ME - 5
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2012-09-21 ~ dissolvedIIF 34 - Director → ME - 6
JOHN WYTHE LIMITED
0759021152 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NBRE MANAGEMENT EUROPE LIMITED
10306087Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer2020-12-11 ~ nowIIF 20 - Director → ME - 8
PORTMAN BURTLEY ESTATE COMPANY LIMITED
005547474th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 9
PORTMAN ESTATE MANAGEMENT LIMITED
063254144th Floor, One Great Cumberland Place, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-04-05Officer2014-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 10PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-314th Floor, One Great Cumberland Place, London, EnglandActive Corporate (12 parents)Officer2014-01-01 ~ nowIIF 10 - Director → ME
- 114th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
THE POLLEN ESTATE GENERAL PARTNER LIMITED
162499086th Floor 25 Farringdon Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 19 - Director → ME - 13THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08 099683034th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-01-31Officer2024-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14TYROLESE (558) LIMITED - 2004-07-20 00357651, 01929144, 01929146... (more)4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15TYROLESE (559) LIMITED - 2004-07-20 00357651, 01929144, 01929146... (more)4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
38
- 1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-09 03766624 02950066, 03002704, 03002705... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1999-10-14 ~ 2009-02-24IIF 33 - Director → ME - 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-10-18 ~ 2009-02-24IIF 60 - Director → ME
- 3
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11 05312712 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 57 - Director → ME - 4
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11 05312714 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 55 - Director → ME - 5JADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 56 - Director → ME
- 6
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05343227 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)Officer2005-03-04 ~ 2005-10-10IIF 59 - Director → ME - 7
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05312716 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 52 - Director → ME - 8
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05312719 02904391, 02904400, 02997655... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2005-03-04 ~ 2005-03-15IIF 61 - Director → ME - 9DERWENT LONDON BAKER STREET LIMITED - now 13644777
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (6 parents)Officer2015-07-01 ~ 2017-12-01IIF 35 - Director → ME - 10
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-08-10 ~ 2009-02-24IIF 58 - Director → ME - 11
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2004-04-30 ~ 2009-02-24IIF 29 - Director → ME - 12
3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-09 06529374 02860249, 02912351, 02912366... (more)C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-30 ~ 2009-02-11IIF 25 - Director → ME - 1310 Fenchurch Avenue, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ 2009-02-11IIF 26 - Director → ME
- 1410 Fenchurch Avenue, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ 2009-02-11IIF 32 - Director → ME
- 15HORTON ROAD LIMITED - now 04196676
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01 00207795, 00281410, 00473089... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-04-11 ~ 2009-02-09IIF 44 - Director → ME - 16
LEGALFUTURE LIMITED
03635545Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-04-30 ~ 2009-02-24IIF 50 - Director → ME - 17M&G REAL ESTATE LIMITED - now 08732334PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)Officer2005-05-10 ~ 2010-12-31IIF 47 - Director → ME
- 18
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05343255 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2005-03-04 ~ 2005-10-10IIF 51 - Director → ME - 19
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05342789 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 48 - Director → ME - 20
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-08 05364437 02860249, 02912351, 02912366... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2005-03-04 ~ 2005-03-16IIF 46 - Director → ME - 21Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-11-07 ~ 2019-12-31IIF 41 - Director → ME
- 22Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-11-07 ~ 2019-12-31IIF 43 - Director → ME
- 23
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
- 2012-08-07 07447018Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-11-07 ~ 2019-12-31IIF 40 - Director → ME - 24NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14 08224404Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-21 ~ 2019-12-31IIF 37 - Director → ME - 25EDGEHOLD LIMITED - 1994-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 49 - Director → ME
- 26BEACON (CHRIST CHURCH) LIMITED - 2010-03-24Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-32,135 GBP2024-12-31Officer2019-07-08 ~ 2021-10-19IIF 21 - Director → ME2011-04-26 ~ 2017-04-24IIF 22 - Director → ME
- 27LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (4 parents)Officer2000-08-10 ~ 2009-02-24IIF 54 - Director → ME
- 28
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27 05124580 02860249, 02912351, 02912366... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-05-26 ~ 2008-02-05IIF 27 - Director → ME - 29C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer~ 2009-02-24IIF 28 - Director → ME
- 30HAPHOLD LIMITED - 1994-11-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 62 - Director → ME
- 31M M & S (2144) LIMITED - 1993-06-28 00421099, 02461648, 02462037... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2004-04-30 ~ 2009-02-24IIF 53 - Director → ME
- 32GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer2004-04-30 ~ 2009-02-24IIF 31 - Director → ME
- 33PRECIS (776) LIMITED - 1988-10-25 00207795, 00281410, 00473089... (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1995-01-27 ~ 1996-11-28IIF 63 - Director → ME
- 34PRECIS (714) LIMITED - 1988-05-19 00207795, 00281410, 00473089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer1995-02-01 ~ 2009-02-09IIF 23 - Director → ME
- 35
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 (11 parents, 4 offsprings)Officer2011-02-08 ~ 2020-01-01IIF 38 - Director → ME - 36
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2008-10-01 ~ 2014-08-08IIF 39 - Director → ME2014-08-08 ~ 2025-05-27IIF 36 - Director → ME - 37
WESSGATE LIMITED
- 2002-07-26 04257224DWSCO 2199 LIMITED - 2001-11-13 03920227, 03923307, 05915919... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2002-07-15 ~ 2009-02-24IIF 30 - Director → ME - 38GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer2004-04-30 ~ 2009-02-24IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.