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
Wythe, John Michael
- British born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 2540, Portman Square, London, London, W1H 6LT, England
IIF 266th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 27Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 28Kings House, King Street, Sudbury, Suffolk, CO10 2ED
IIF 29Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 30Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 31 IIF 32 IIF 33
- British directors born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 34
- British fund manager born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 35
- British property advisor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom
IIF 36
- British sur born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 37
- British surveyor born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British xsu born in December 1956
Wythe, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWoodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
IIF 54
- British born in December 1956
Mr John Michael Wythe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Whyte, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies12, Pistolmakers Row, Doune, FK16 6BB, United Kingdom
IIF 63
- British born in July 1975
Michael John Whyte
Resident in United Kingdom
Registered addresses and corresponding companies12, Pistolmakers Row, Doune, FK16 6BB
IIF 64
- British born in December 1956
Mr John Michael Wythe
Resident in England
Registered addresses and corresponding companies52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
IIF 65
Related profiles found in government register
Offspring entities and appointments
53
- 1Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer1999-10-14 ~ 2009-02-24IIF 24 - Director → ME
- 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-10-18 ~ 2009-02-24IIF 51 - Director → ME
- 3REFAL 438 LIMITED - 1995-01-114th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents)Officer2014-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASHDALE BUILDING WORKS LTD
SC46195412 Pistolmakers Row, DouneActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)564 GBP2024-10-31Officer2013-10-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 5TYROLESE (610) LIMITED - 2007-02-194th Floor, One Great Cumberland Place, London, EnglandActive Corporate (27 parents)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BURLINGTON NUMBER 1 LIMITED
0744624820 Churchill Place, Canary Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-11-07 ~ dissolvedIIF 33 - Director → ME - 7
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-09-21 ~ dissolvedIIF 25 - Director → ME - 810 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 48 - Director → ME
- 910 Fenchurch Avenue, LondonActive Corporate (27 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 46 - Director → ME
- 10JADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-09-25 ~ 2009-02-24IIF 47 - Director → ME
- 1110 Fenchurch Avenue, London, England, United KingdomActive Corporate (31 parents)Officer2005-03-04 ~ 2005-10-10IIF 50 - Director → ME
- 1210 Fenchurch Avenue, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 43 - Director → ME
- 1310 Fenchurch Avenue, London, EnglandActive Corporate (40 parents)Officer2005-03-04 ~ 2005-03-15IIF 52 - Director → ME
- 14DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2015-07-01 ~ 2017-12-01IIF 26 - Director → ME - 15
EDGER INVESTMENTS LIMITED
0054342510 Fenchurch Avenue, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-08-10 ~ 2009-02-24IIF 49 - Director → ME - 16
EURO SALAS PROPERTIES LIMITED
SC135405C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (22 parents)Officer2004-04-30 ~ 2009-02-24IIF 20 - Director → ME - 17C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (11 parents, 3 offsprings)Officer2008-04-30 ~ 2009-02-11IIF 16 - Director → ME
- 1810 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2008-05-07 ~ 2009-02-11IIF 17 - Director → ME
- 1910 Fenchurch Avenue, LondonDissolved Corporate (11 parents)Officer2008-05-07 ~ 2009-02-11IIF 23 - Director → ME
- 20HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-11 ~ 2009-02-09IIF 35 - Director → ME - 21
JOHN WYTHE LIMITED
0759021152 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LEGALFUTURE LIMITED
03635545Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2004-04-30 ~ 2009-02-24IIF 41 - Director → ME - 23M&G REAL ESTATE LIMITED - nowPPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (43 parents, 23 offsprings)Officer2005-05-10 ~ 2010-12-31IIF 38 - Director → ME
- 2410 Fenchurch Avenue, London, England, United KingdomActive Corporate (30 parents)Officer2005-03-04 ~ 2005-10-10IIF 42 - Director → ME
- 2510 Fenchurch Avenue, LondonActive Corporate (17 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 39 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (31 parents)Officer2005-03-04 ~ 2005-03-16IIF 37 - Director → ME
- 27Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents)Officer2011-11-07 ~ 2019-12-31IIF 32 - Director → ME
- 28Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents)Officer2011-11-07 ~ 2019-12-31IIF 34 - Director → ME
- 29
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
- 2012-08-07 07447018Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2011-11-07 ~ 2019-12-31IIF 31 - Director → ME - 30NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14 08224404Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-09-21 ~ 2019-12-31IIF 28 - Director → ME - 31
NBRE MANAGEMENT EUROPE LIMITED
10306087Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (13 parents)Officer2020-12-11 ~ nowIIF 11 - Director → ME - 32EDGEHOLD LIMITED - 1994-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2000-09-25 ~ 2009-02-24IIF 40 - Director → ME
- 33BEACON (CHRIST CHURCH) LIMITED - 2010-03-24Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (31 parents)Equity (Company account)-32,135 GBP2024-12-31Officer2019-07-08 ~ 2021-10-19IIF 12 - Director → ME2011-04-26 ~ 2017-04-24IIF 13 - Director → ME
- 34
PORTMAN BURTLEY ESTATE COMPANY LIMITED
005547474th Floor, One Great Cumberland Place, London, EnglandActive Corporate (20 parents)Officer2014-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 35
PORTMAN ESTATE MANAGEMENT LIMITED
063254144th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents)Equity (Company account)1 GBP2025-04-05Officer2014-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 36PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-314th Floor, One Great Cumberland Place, London, EnglandActive Corporate (27 parents)Officer2014-01-01 ~ nowIIF 1 - Director → ME
- 37LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (27 parents)Officer2000-08-10 ~ 2009-02-24IIF 45 - Director → ME
- 38Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2004-05-26 ~ 2008-02-05IIF 18 - Director → ME
- 39C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer~ 2009-02-24IIF 19 - Director → ME
- 40HAPHOLD LIMITED - 1994-11-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2000-09-25 ~ 2009-02-24IIF 53 - Director → ME
- 41M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2004-04-30 ~ 2009-02-24IIF 44 - Director → ME
- 42REFAL 71 LIMITED - 1983-09-214th Floor, One Great Cumberland Place, London, EnglandActive Corporate (29 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-05Officer2014-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43GS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (20 parents)Officer2004-04-30 ~ 2009-02-24IIF 22 - Director → ME
- 44PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer1995-01-27 ~ 1996-11-28IIF 54 - Director → ME
- 45PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1995-02-01 ~ 2009-02-09IIF 14 - Director → ME
- 46
SUE RYDER CARE
- 2011-02-10 00943228THE SUE RYDER FOUNDATION - 2000-09-13SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05Kings House, King Street, Sudbury, SuffolkActive Corporate (72 parents, 4 offsprings)Officer2011-02-08 ~ 2020-01-01IIF 29 - Director → ME - 47
THE POLLEN ESTATE GENERAL PARTNER LIMITED
162499086th Floor 25 Farringdon Street, London, United Kingdom, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 10 - Director → ME - 48
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (29 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2008-10-01 ~ 2014-08-08IIF 30 - Director → ME2014-08-08 ~ 2025-05-27IIF 27 - Director → ME - 49THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-084th Floor, One Great Cumberland Place, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-01-31Officer2024-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 50TYROLESE (558) LIMITED - 2004-07-204th Floor, One Great Cumberland Place, London, EnglandActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51TYROLESE (559) LIMITED - 2004-07-204th Floor, One Great Cumberland Place, London, EnglandActive Corporate (34 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer2012-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
WESSGATE LIMITED
- 2002-07-26 04257224DWSCO 2199 LIMITED - 2001-11-1310 Fenchurch Avenue, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2018-12-31Officer2002-07-15 ~ 2009-02-24IIF 21 - Director → ME - 53GS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (20 parents)Officer2004-04-30 ~ 2009-02-24IIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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