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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Wythe

    Related profiles found in government register
  • 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 9
  • Wythe, John Michael
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 63
  • 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 64
  • Michael John Whyte
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pistolmakers Row, Doune, FK16 6BB

      IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Pistolmakers Row, Doune
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564 GBP2024-10-31
    Officer
    2013-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2014-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 42 - Director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 6
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 20 - Director → ME
  • 8
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2014-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-01 ~ now
    IIF 10 - Director → ME
  • 11
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2014-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-27 ~ now
    IIF 19 - Director → ME
  • 13
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2012-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2012-05-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-10-14 ~ 2009-02-24
    IIF 33 - Director → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-18 ~ 2009-02-24
    IIF 60 - Director → ME
  • 3
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 57 - Director → ME
  • 4
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 55 - Director → ME
  • 5
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 56 - Director → ME
  • 6
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 59 - Director → ME
  • 7
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 52 - Director → ME
  • 8
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-04 ~ 2005-03-15
    IIF 61 - Director → ME
  • 9
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 35 - Director → ME
  • 10
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 58 - Director → ME
  • 11
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 29 - Director → ME
  • 12
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2009-02-11
    IIF 25 - Director → ME
  • 13
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 26 - Director → ME
  • 14
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 32 - Director → ME
  • 15
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2009-02-09
    IIF 44 - Director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 50 - Director → ME
  • 17
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2005-05-10 ~ 2010-12-31
    IIF 47 - Director → ME
  • 18
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 51 - Director → ME
  • 19
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 48 - Director → ME
  • 20
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-03-16
    IIF 46 - Director → ME
  • 21
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 41 - Director → ME
  • 22
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 43 - Director → ME
  • 23
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 40 - Director → ME
  • 24
    NBIM VICTORIA GP LIMITED - 2025-05-14
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2019-12-31
    IIF 37 - Director → ME
  • 25
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 49 - Director → ME
  • 26
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,135 GBP2024-12-31
    Officer
    2019-07-08 ~ 2021-10-19
    IIF 21 - Director → ME
    2011-04-26 ~ 2017-04-24
    IIF 22 - Director → ME
  • 27
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 54 - Director → ME
  • 28
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ 2008-02-05
    IIF 27 - Director → ME
  • 29
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2009-02-24
    IIF 28 - Director → ME
  • 30
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 62 - Director → ME
  • 31
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 53 - Director → ME
  • 32
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 31 - Director → ME
  • 33
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-01-27 ~ 1996-11-28
    IIF 63 - Director → ME
  • 34
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-02-01 ~ 2009-02-09
    IIF 23 - Director → ME
  • 35
    SUE RYDER
    - now
    SUE RYDER CARE - 2011-02-10
    THE SUE RYDER FOUNDATION - 2000-09-13
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    Kings House, King Street, Sudbury, Suffolk
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2020-01-01
    IIF 38 - Director → ME
  • 36
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-08-08 ~ 2025-05-27
    IIF 36 - Director → ME
    2008-10-01 ~ 2014-08-08
    IIF 39 - Director → ME
  • 37
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-07-15 ~ 2009-02-24
    IIF 30 - Director → ME
  • 38
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 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.