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
White, Myles Bernard
- British born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE
IIF 1 IIF 2 IIF 3 (more)(less)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 6 IIF 7201, Bishopsgate, London, EC2M 3BN
IIF 8201, Bishopsgate, London, EC2M 3BN, England
IIF 9 IIF 10 IIF 11 (more)(less)201 Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 36Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
IIF 37 IIF 38 IIF 39 (more)(less)Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP, England
IIF 49
- British chartered surveyor born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies201 Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British surveyor born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 56
- British born in February 1963Registered addresses and corresponding companies
White, Myles Bernard
Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in February 1963Registered addresses and corresponding companies
White, Miles Bernard
Blackberry Cottage, Rogers Rough Road, Kilndown, Cranbrook, Kent, TN17 2RJ
IIF 62
- British born in February 1963
Mr Myles Bernard White
Resident in England
Registered addresses and corresponding companiesWesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
61
- 1SHELFCO (NO.1564) LIMITED - 1998-11-27Nations House, 103 Wigmore Street, London, EnglandDissolved Corporate (46 parents)Officer2002-05-20 ~ 2005-03-16IIF 59 - Director → ME
- 2SHELFCO (NO.1565) LIMITED - 1998-12-16Nations House, 103 Wigmore Street, London, EnglandDissolved Corporate (32 parents)Officer2002-05-20 ~ 2005-03-16IIF 58 - Director → ME
- 3Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2022-07-21IIF 36 - Director → ME
- 49th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 7 - Director → ME
- 5
- 6
- 7
- 8
- 9
CAIRN CONSULTING LIMITED
15176973Wesley House, Lower High Street, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 10SHELFCO (NO.1534) LIMITED - 1998-09-18Nations House, 103 Wigmore Street, London, EnglandDissolved Corporate (44 parents)Officer2002-05-20 ~ 2006-09-01IIF 61 - Director → ME
- 11SHELFCO (NO.1541) LIMITED - 1998-09-24Nations House, 103 Wigmore Street, LondonDissolved Corporate (30 parents)Officer2002-05-20 ~ 2005-03-16IIF 57 - Director → ME
- 12
EDINBURGH ST JAMES (GP) LIMITED
101389094th Floor 1 Ariel Way, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2016-10-15 ~ 2023-04-17IIF 51 - Director → ME2016-04-21 ~ 2016-10-15IIF 52 - Director → ME - 13
- 14201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 26 - Director → ME
- 15201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ dissolvedIIF 34 - Director → ME
- 164th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents)Officer2016-04-27 ~ 2023-04-17IIF 54 - Director → ME
- 174th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents)Officer2022-05-19 ~ 2023-04-17IIF 50 - Director → ME
- 18
- 19
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
101506918 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2016-04-27 ~ 2023-04-17IIF 24 - Director → ME - 208 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2016-05-23 ~ 2023-04-17IIF 21 - Director → ME
- 21
- 22
- 23
GODDENSFIELD MANAGEMENT COMPANY LIMITED
04190662David P Maidment, Kildare, Goddensfield, Wadhurst, East SussexActive Corporate (12 parents)Officer2003-04-25 ~ 2004-07-30IIF 60 - Director → ME - 24
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15 03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18SHELFCO (NO.1222) LIMITED - 1996-09-309th Floor 201, Bishopsgate, LondonDissolved Corporate (18 parents)Officer2002-02-28 ~ dissolvedIIF 11 - Director → ME - 25
HENDERSON (BULL RING) LIMITED
03775170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-05-19 ~ 2014-04-01IIF 4 - Director → ME - 26
HENDERSON BR BIRMINGHAM LIMITED
04002190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2000-05-22 ~ 2014-04-01IIF 1 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-01-31 ~ 2014-04-01IIF 3 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-01-31 ~ 2014-04-01IIF 2 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2005-01-31 ~ 2014-04-01IIF 5 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2018-05-073595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30HENDERSON OMP (GP) LIMITED - 2008-06-2515 Canada Square, LondonDissolved Corporate (17 parents)Officer2012-05-23 ~ 2014-04-01IIF 6 - Director → ME - 31
HSCF (BULL RING) LIMITED
08917392201 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2023-04-17IIF 30 - Director → ME - 32
LS BEDFORD HOUSE LIMITED
- 2014-11-17 04163800ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07SHELFCO (NO.2233) LIMITED - 2001-03-05Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (20 parents)Officer2014-10-31 ~ 2023-04-17IIF 8 - Director → ME - 33
HSCF BR BIRMINGHAM LIMITED
08917368201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 35 - Director → ME - 34201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 28 - Director → ME
- 35201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 32 - Director → ME
- 36201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 23 - Director → ME
- 37
HSCF EXETER GP LIMITED
09198142201 Bishopsgate, LondonActive Corporate (10 parents, 3 offsprings)Officer2014-09-01 ~ 2023-04-17IIF 22 - Director → ME - 38
- 39
- 40SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer1999-07-21 ~ 2006-09-29IIF 48 - Director → ME
- 41SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-07-21 ~ 2006-09-29IIF 43 - Director → ME
- 42
- 43
- 44
- 45
- 46
HENDERSON MATADOR LP GENERAL PARTNER LIMITED
- 2017-04-03 SC28687450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2005-09-07 ~ 2023-04-17IIF 25 - Director → ME - 47
- 48
- 49
- 50C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2002-07-11 ~ 2004-12-16IIF 39 - Director → ME
- 51C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 42 - Director → ME
- 52C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 41 - Director → ME
- 5340 Broadway, LondonDissolved Corporate (17 parents)Officer2002-08-07 ~ 2004-12-16IIF 47 - Director → ME
- 54
ST. JAMES SQUARE HOLDING COMPANY LIMITED
117147844th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents)Officer2018-12-06 ~ 2023-04-17IIF 56 - Director → ME - 55THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED - nowINTU POTTERIES MERCHANTS ASSOCIATION LIMITED - 2024-08-09
THE POTTERIES MERCHANTS' ASSOCIATION LIMITED
- 2017-01-17 02444910The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, EnglandActive Corporate (144 parents, 1 offspring)Officer1999-08-09 ~ 2004-12-16IIF 62 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2025-09-12The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 9 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-11
Dissolved on 2025-09-12The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-05-23 ~ 2023-04-17IIF 17 - Director → ME - 589th Floor 201 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 12 - Director → ME
- 599th Floor 201 Bishopsgate, LondonActive Corporate (15 parents)Officer2012-05-23 ~ 2023-04-17IIF 10 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-31
Declaration of solvency sworn on 2025-07-31C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 13 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-31
Commencement of winding up on 2025-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents)Officer2012-05-23 ~ 2023-04-17IIF 15 - Director → ME
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