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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Wythe John

    Related profiles found in government register
  • Charles, Wythe John
    British born in June 1947

    Registered addresses and corresponding companies
  • Wythe, John Charles
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wythe, John Charles
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Charles Wythe
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wythe, John Charles
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Charles Wythe
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BOSSA RESTAURANTS LTD
    14249145
    Dissolved Corporate (4 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROOME PARK ESTATES LIMITED
    - now 02767565
    VITALSIMPLE LIMITED - 1993-04-19
    Converted / Closed Corporate (17 parents)
    Officer
    2001-01-16 ~ 2006-01-13
    IIF 2 - Director → ME
  • 3
    CALI DREAMS LTD
    14685998
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-02-03
    IIF 14 - Director → ME
  • 4
    CLARMANS HOLDINGS LIMITED
    - now 04310225
    SOPHISTICATS (CAMDEN) LTD
    - 2022-09-26 04310225
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2025-02-03
    IIF 4 - Director → ME
    2020-02-22 ~ 2020-02-22
    IIF 3 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-02-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    JOHN MCKEOWN CLUBS LIMITED
    11224347
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2025-04-03
    IIF 8 - Director → ME
    Person with significant control
    2023-02-22 ~ 2025-04-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    JW CLUBS LTD
    13484575
    Dissolved Corporate (3 parents)
    Officer
    2021-06-30 ~ 2025-04-11
    IIF 15 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    JW RESTAURANTS LTD
    13694745
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MAROTO LTD
    - now 14657151
    BOSSA BELOW LTD - 2023-04-19
    Dissolved Corporate (4 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 9
    NOBLE HOMES LIMITED
    - now 04690412
    NOBLEGUARD LIMITED
    - 2006-05-17 04690412
    Dissolved Corporate (5 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 10
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Converted / Closed Corporate (18 parents)
    Officer
    2003-09-12 ~ 2006-01-13
    IIF 1 - Director → ME
  • 11
    TENANTS PLUS LTD
    - now 08665411
    MOVE ME NOW LTD
    - 2014-03-27 08665411
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VERE STREET LIMITED
    - now 13810956
    CLARMANS CLUBS LTD
    - 2023-08-17 13810956
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2025-04-15
    IIF 13 - Director → ME
    Person with significant control
    2021-12-21 ~ 2025-04-29
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.