logo
explain how to read the page

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 group business development dir born in June 1947

    Registered addresses and corresponding companies
    • 2 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB

      IIF 1 IIF 2
  • Wythe, John Charles
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Camburgh House, 27, New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 3
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 4
    • 2 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB

      IIF 5
  • Wythe, John Charles
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Woodgate House, 2 - 8 Games Road, Barnet, EN4 9HN, England

      IIF 6
    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 7 IIF 8
  • Mr John Charles Wythe
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 9
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 10
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 11
  • Wythe, John Charles
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 12
  • Wythe, John Charles
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, United Kingdom

      IIF 13
    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 14
    • 9, Caledonian Road, London, N1 9DX, United Kingdom

      IIF 15
    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 16
  • Mr John Charles Wythe
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodgate House, 2 - 8 Games Road, Barnet, EN4 9HN, England

      IIF 17
    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, United Kingdom

      IIF 18
    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 19
    • Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    BOSSA RESTAURANTS LTD
    14249145
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    BROOME PARK ESTATES LIMITED
    - now 02767565
    VITALSIMPLE LIMITED - 1993-04-19
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (17 parents)
    Officer
    2001-01-16 ~ 2006-01-13
    IIF 2 - Director → ME
  • 3
    CALI DREAMS LTD
    14685998
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2025-02-03
    IIF 15 - Director → ME
  • 4
    CLARMANS HOLDINGS LIMITED
    - now 04310225
    SOPHISTICATS (CAMDEN) LTD
    - 2022-09-26 04310225
    SECRETS (CAMDEN) LTD
    - 2020-03-04 04310225
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2025-02-03
    IIF 8 - Director → ME
    2020-02-22 ~ 2020-02-22
    IIF 7 - 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
    Woodgate House, 2 - 8 Games Road, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2025-04-03
    IIF 6 - Director → ME
    Person with significant control
    2023-02-22 ~ 2025-04-29
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    JW CLUBS LTD
    13484575
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (1 parent)
    Officer
    2021-06-30 ~ 2025-04-11
    IIF 12 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    JW RESTAURANTS LTD
    13694745
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    MAROTO LTD
    - now 14657151
    BOSSA BELOW LTD - 2023-04-19
    Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 16 - Director → ME
  • 9
    NOBLE HOMES LIMITED
    - now 04690412
    NOBLEGUARD LIMITED
    - 2006-05-17 04690412
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    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
    Camburgh House 27, New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 3 - 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
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2025-04-15
    IIF 14 - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.