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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

Wythe, John Michael

    Related profiles found in government register
  • 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

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

      IIF 20

    • icon of address 40, Portman Square, London, London, W1H 6LT, England

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • icon of address Kings House, King Street, Sudbury, Suffolk, CO10 2ED

      IIF 27

    • icon of address Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Wythe, John Michael
    British directors born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Wythe, John Michael
    British fund manager born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 33
  • Wythe, John Michael
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Wythe, John Michael
    British property advisor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 37
  • 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

    • icon of address Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 54
  • Mr John Michael Wythe
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Michael John
    British surveyor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Pistolmakers Row, Doune, FK16 6BB, United Kingdom

      IIF 63
  • Michael John Whyte
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Pistolmakers Row, Doune, FK16 6BB

      IIF 64
  • Mr John Michael Wythe
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR

      IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    REFAL 438 LIMITED - 1995-01-11
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 12 Pistolmakers Row, Doune
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564 GBP2024-10-31
    Officer
    icon of calendar 2013-10-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    TYROLESE (610) LIMITED - 2007-02-19
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address 52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 1 - Director → ME
  • 11
    REFAL 71 LIMITED - 1983-09-21
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 24 - Director → ME
  • 13
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 14
    TYROLESE (558) LIMITED - 2004-07-20
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TYROLESE (559) LIMITED - 2004-07-20
    icon of address 4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 38
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2009-02-24
    IIF 19 - Director → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2009-02-24
    IIF 51 - Director → ME
  • 3
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-24
    IIF 48 - Director → ME
  • 4
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-24
    IIF 46 - Director → ME
  • 5
    JADEHOLD LIMITED - 1984-08-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2009-02-24
    IIF 47 - Director → ME
  • 6
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-10-10
    IIF 50 - Director → ME
  • 7
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-03-04 ~ 2009-02-24
    IIF 43 - Director → ME
  • 8
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-03-15
    IIF 52 - Director → ME
  • 9
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-01
    IIF 21 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2009-02-24
    IIF 49 - Director → ME
  • 11
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    IIF 15 - Director → ME
  • 12
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    icon of address C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2009-02-11
    IIF 11 - Director → ME
  • 13
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2009-02-11
    IIF 12 - Director → ME
  • 14
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2009-02-11
    IIF 18 - Director → ME
  • 15
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2009-02-09
    IIF 33 - Director → ME
  • 16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    IIF 41 - Director → ME
  • 17
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PM&GAM LIMITED - 1999-12-15
    PPM PROPERTY LIMITED - 2000-05-22
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2010-12-31
    IIF 38 - Director → ME
  • 18
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-10-10
    IIF 42 - Director → ME
  • 19
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-03-04 ~ 2009-02-24
    IIF 39 - Director → ME
  • 20
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-03-16
    IIF 37 - Director → ME
  • 21
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2019-12-31
    IIF 30 - Director → ME
  • 22
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2019-12-31
    IIF 32 - Director → ME
  • 23
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-12-31
    IIF 29 - Director → ME
  • 24
    NBIM VICTORIA GP LIMITED - 2025-05-14
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2019-12-31
    IIF 25 - Director → ME
  • 25
    EDGEHOLD LIMITED - 1994-09-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2009-02-24
    IIF 40 - Director → ME
  • 26
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,135 GBP2024-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2021-10-19
    IIF 7 - Director → ME
    icon of calendar 2011-04-26 ~ 2017-04-24
    IIF 8 - Director → ME
  • 27
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2009-02-24
    IIF 45 - Director → ME
  • 28
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2008-02-05
    IIF 13 - Director → ME
  • 29
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-02-24
    IIF 14 - Director → ME
  • 30
    HAPHOLD LIMITED - 1994-11-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2009-02-24
    IIF 53 - Director → ME
  • 31
    M M & S (2144) LIMITED - 1993-06-28
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    IIF 44 - Director → ME
  • 32
    GS ONE LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    IIF 17 - Director → ME
  • 33
    PRECIS (776) LIMITED - 1988-10-25
    icon of address The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1996-11-28
    IIF 54 - Director → ME
  • 34
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2009-02-09
    IIF 9 - Director → ME
  • 35
    SUE RYDER
    - now
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    SUE RYDER CARE - 2011-02-10
    THE SUE RYDER FOUNDATION - 2000-09-13
    icon of address Kings House, King Street, Sudbury, Suffolk
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2020-01-01
    IIF 27 - Director → ME
  • 36
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2025-05-27
    IIF 23 - Director → ME
    icon of calendar 2008-10-01 ~ 2014-08-08
    IIF 28 - Director → ME
  • 37
    DWSCO 2199 LIMITED - 2001-11-13
    WESSGATE LIMITED - 2002-07-26
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2002-07-15 ~ 2009-02-24
    IIF 16 - Director → ME
  • 38
    GS TWO LIMITED - 1996-03-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-02-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.