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 companies - British chartered surveyor born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE
IIF 8 IIF 9 IIF 10 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 13 IIF 14 IIF 15201, Bishopsgate, London, EC2M 3BN, England
IIF 16 IIF 17 IIF 18 (more)201, Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)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)
- British director born in February 1963
White, Myles Bernard
Resident in England
Registered addresses and corresponding companies - 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
- British chartered surveyor born in February 1963Registered addresses and corresponding companies
White, Myles Bernard
Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD
IIF 59
- British born in February 1963Registered addresses and corresponding companies
White, Miles Bernard
Blackberry Cottage, Rogers Rough Road, Kilndown, Cranbrook, Kent, TN17 2RJ
IIF 60
- 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 61
Related profiles found in government register
Offspring entities and appointments
59
- 1SHELFCO (NO.1565) LIMITED - 1998-12-16Nations House, 103 Wigmore Street, London, EnglandDissolved Corporate (32 parents)Officer2002-05-20 ~ 2005-03-16IIF 58 - Director → ME
- 2Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2022-07-21IIF 36 - Director → ME
- 39th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 14 - Director → ME
- 4
HENDERSON BUCHANAN PLC
- 2017-04-03 01551527AMP BUCHANAN PLC
- 2003-12-15 01551527GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19KINGSHIRE LIMITED - 1989-05-319th Floor 201, Bishopsgate, LondonDissolved Corporate (28 parents)Officer2002-02-28 ~ dissolvedIIF 21 - Director → ME - 5SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer1999-07-21 ~ 2022-07-21IIF 33 - Director → ME
- 6SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2022-07-21IIF 25 - Director → ME
- 7SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2022-07-21IIF 23 - Director → ME
- 8
CAIRN CONSULTING LIMITED
15176973Wesley House, Lower High Street, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 9SHELFCO (NO.1541) LIMITED - 1998-09-24Nations House, 103 Wigmore Street, LondonDissolved Corporate (30 parents)Officer2002-05-20 ~ 2005-03-16IIF 57 - Director → ME
- 10
EDINBURGH ST JAMES (GP) LIMITED
101389094th Floor 1 Ariel Way, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2016-04-21 ~ 2016-10-15IIF 49 - Director → ME2016-10-15 ~ 2023-04-17IIF 20 - Director → ME - 11201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 53 - Director → ME
- 12201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 51 - Director → ME
- 13201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ dissolvedIIF 54 - Director → ME
- 144th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents)Officer2016-04-27 ~ 2023-04-17IIF 52 - Director → ME
- 154th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents)Officer2022-05-19 ~ 2023-04-17IIF 15 - Director → ME
- 168 Sackville Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-27 ~ 2023-04-17IIF 46 - Director → ME
- 17
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
101506918 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2016-04-27 ~ 2023-04-17IIF 48 - Director → ME - 188 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2016-05-23 ~ 2023-04-17IIF 47 - Director → ME
- 194th Floor 1 Ariel Way, London, EnglandActive Corporate (16 parents)Officer2016-04-27 ~ 2016-12-07IIF 55 - Director → ME
- 204th Floor 1 Ariel Way, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2023-04-17IIF 50 - Director → ME
- 21
GODDENSFIELD MANAGEMENT COMPANY LIMITED
04190662David P Maidment, Kildare, Goddensfield, Wadhurst, East SussexActive Corporate (12 parents)Officer2003-04-25 ~ 2004-07-30IIF 59 - Director → ME - 22
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 17 - Director → ME - 23
HENDERSON (BULL RING) LIMITED
03775170Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-05-19 ~ 2014-04-01IIF 11 - Director → ME - 24
HENDERSON BR BIRMINGHAM LIMITED
04002190Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2000-05-22 ~ 2014-04-01IIF 8 - Director → ME - 25PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-01-31 ~ 2014-04-01IIF 10 - Director → ME
- 26PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-01-31 ~ 2014-04-01IIF 9 - Director → ME
- 27PEARL (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 12 - Director → ME
- 283595TH 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 13 - Director → ME
- 29
HSCF (BULL RING) LIMITED
08917392201 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2023-04-17IIF 32 - Director → ME - 30
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 1 - Director → ME - 31
HSCF BR BIRMINGHAM LIMITED
08917368201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 35 - Director → ME - 32201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 30 - Director → ME
- 33201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 34 - Director → ME
- 34201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 27 - Director → ME
- 35
HSCF EXETER GP LIMITED
09198142201 Bishopsgate, LondonActive Corporate (10 parents, 3 offsprings)Officer2014-09-01 ~ 2023-04-17IIF 26 - Director → ME - 36201 Bishopsgate, LondonActive Corporate (10 parents)Officer2014-09-01 ~ 2023-04-17IIF 31 - Director → ME
- 37201 Bishopsgate, LondonActive Corporate (10 parents)Officer2014-09-01 ~ 2023-04-17IIF 29 - Director → ME
- 38SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer1999-07-21 ~ 2006-09-29IIF 45 - Director → ME
- 39SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-07-21 ~ 2006-09-29IIF 42 - Director → ME
- 40SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2006-09-29IIF 4 - Director → ME
- 41SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2006-09-29IIF 5 - Director → ME
- 42SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2006-09-29IIF 44 - Director → ME
- 43SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2006-09-29IIF 39 - Director → ME
- 44
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 28 - Director → ME - 4550 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 2 offsprings)Officer2012-05-23 ~ 2023-04-17IIF 3 - Director → ME
- 46
HENDERSON MP BIRMINGHAM LIMITED
- 2005-04-06 0400216410 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2000-05-22 ~ 2006-09-29IIF 37 - Director → ME - 47PHOENIX GROUP MANAGEMENT LTD - now
HENDERSON MG BIRMINGHAM LIMITED
- 2005-04-06 0400219510 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2000-05-22 ~ 2006-09-29IIF 43 - Director → ME - 48C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2002-07-11 ~ 2004-12-16IIF 38 - Director → ME
- 49C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 41 - Director → ME
- 50C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 40 - Director → ME
- 5140 Broadway, LondonDissolved Corporate (17 parents)Officer2002-08-07 ~ 2004-12-16IIF 6 - Director → ME
- 52
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 - 53THE 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 60 - Director → ME - 54The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 16 - Director → ME
- 55The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-05-23 ~ 2023-04-17IIF 24 - Director → ME
- 569th Floor 201 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 18 - Director → ME
- 579th Floor 201 Bishopsgate, LondonActive Corporate (15 parents)Officer2012-05-23 ~ 2023-04-17IIF 2 - Director → ME
- 58C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 19 - Director → ME
- 59C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (17 parents)Officer2012-05-23 ~ 2023-04-17IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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