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 6 IIF 7 IIF 8 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 11 IIF 12 IIF 13201, Bishopsgate, London, EC2M 3BN
IIF 14201, Bishopsgate, London, EC2M 3BN, England
IIF 15 IIF 16 IIF 17 (more)201, Bishopsgate, London, EC2M 3BN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Kings Place, 90 York Way, London, N1 9GE, England
IIF 35Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
IIF 36 IIF 37 IIF 38 (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 55
- British chartered surveyor born in February 1963Registered addresses and corresponding companies
White, Myles Bernard
Little Kildare, Goddensfield, Wadhurst, East Sussex, TN5 6DD
IIF 56
- British chartered surveyor born in February 1963Registered addresses and corresponding companies
White, Miles Bernard
Blackberry Cottage, Rogers Rough Road, Kilndown, Cranbrook, Kent, TN17 2RJ
IIF 57
- 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 58
Related profiles found in government register
Offspring entities and appointments
56
- 1Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2022-07-21IIF 35 - Director → ME
- 29th Floor 201, Bishopsgate, LondonDissolved Corporate (13 parents)Officer2013-04-29 ~ dissolvedIIF 12 - Director → ME
- 3
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 20 - Director → ME - 4SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer1999-07-21 ~ 2022-07-21IIF 32 - Director → ME
- 5SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2022-07-21IIF 24 - Director → ME
- 6SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2022-07-21IIF 22 - Director → ME
- 7
CAIRN CONSULTING LIMITED
15176973Wesley House, Lower High Street, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 8
EDINBURGH ST JAMES (GP) LIMITED
10138909201 Bishopsgate, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2016-10-15 ~ 2023-04-17IIF 19 - Director → ME2016-04-21 ~ 2016-10-15IIF 48 - Director → ME - 9
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED
10151126201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 52 - Director → ME - 10201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 50 - Director → ME
- 11201 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ dissolvedIIF 53 - Director → ME
- 12
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
10150707201 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2016-04-27 ~ 2023-04-17IIF 51 - Director → ME - 13
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
14117514201 Bishopgate, London, EnglandActive Corporate (13 parents)Officer2022-05-19 ~ 2023-04-17IIF 13 - Director → ME - 14
EDINBURGH ST JAMES HOTEL (GP) LIMITED
101506878 Sackville Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-27 ~ 2023-04-17IIF 45 - Director → ME - 15
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
101506918 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2016-04-27 ~ 2023-04-17IIF 47 - Director → ME - 168 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2016-05-23 ~ 2023-04-17IIF 46 - Director → ME
- 17201 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2016-04-27 ~ 2016-12-07IIF 54 - Director → ME
- 18201 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-27 ~ 2023-04-17IIF 49 - Director → ME
- 19
GODDENSFIELD MANAGEMENT COMPANY LIMITED
04190662David P Maidment, Kildare, Goddensfield, Wadhurst, East SussexActive Corporate (12 parents)Officer2003-04-25 ~ 2004-07-30IIF 56 - Director → ME - 20
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 16 - Director → ME - 21
HENDERSON (BULL RING) LIMITED
03775170Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-05-19 ~ 2014-04-01IIF 9 - Director → ME - 22
HENDERSON BR BIRMINGHAM LIMITED
04002190Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2000-05-22 ~ 2014-04-01IIF 6 - Director → ME - 23PEARL (KINGSLEY HOUSE 1) LIMITED - 2005-01-21Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2005-01-31 ~ 2014-04-01IIF 8 - Director → ME
- 24PEARL (KINGSLEY HOUSE 2) LIMITED - 2005-01-21Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2005-01-31 ~ 2014-04-01IIF 7 - Director → ME
- 25PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED - 2005-01-21PEARL (184/190 OXFORD STREET) LIMITED - 2002-04-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2005-01-31 ~ 2014-04-01IIF 10 - Director → ME
- 263595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30HENDERSON OMP (GP) LIMITED - 2008-06-2515 Canada Square, LondonDissolved Corporate (14 parents)Officer2012-05-23 ~ 2014-04-01IIF 11 - Director → ME
- 27
HSCF (BULL RING) LIMITED
08917392201 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2023-04-17IIF 31 - Director → ME - 28
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 14 - Director → ME - 29
HSCF BR BIRMINGHAM LIMITED
08917368201 Bishopsgate, LondonActive Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 34 - Director → ME - 30201 Bishopsgate, LondonActive Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 29 - Director → ME
- 31201 Bishopsgate, LondonActive Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 33 - Director → ME
- 32201 Bishopsgate, LondonActive Corporate (5 parents)Officer2014-02-28 ~ 2023-04-17IIF 26 - Director → ME
- 33
HSCF EXETER GP LIMITED
09198142201 Bishopsgate, LondonActive Corporate (10 parents, 3 offsprings)Officer2014-09-01 ~ 2023-04-17IIF 25 - Director → ME - 34201 Bishopsgate, LondonActive Corporate (10 parents)Officer2014-09-01 ~ 2023-04-17IIF 30 - Director → ME
- 35201 Bishopsgate, LondonActive Corporate (10 parents)Officer2014-09-01 ~ 2023-04-17IIF 28 - Director → ME
- 36SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer1999-07-21 ~ 2006-09-29IIF 44 - Director → ME
- 37SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-07-21 ~ 2006-09-29IIF 41 - Director → ME
- 38SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2006-09-29IIF 3 - Director → ME
- 39SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2003-05-20 ~ 2006-09-29IIF 4 - Director → ME
- 40SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2006-09-29IIF 43 - Director → ME
- 41SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2006-09-29IIF 38 - Director → ME
- 42
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 27 - Director → ME - 4350 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 2 offsprings)Officer2012-05-23 ~ 2023-04-17IIF 2 - Director → ME
- 441 Wythall Green Way, Wythall, BirminghamActive Corporate (19 parents)Officer2000-05-22 ~ 2006-09-29IIF 36 - Director → ME
- 45PHOENIX GROUP MANAGEMENT LTD - now1 Wythall Green Way, Wythall, BirminghamActive Corporate (19 parents)Officer2000-05-22 ~ 2006-09-29IIF 42 - Director → ME
- 46C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2002-07-11 ~ 2004-12-16IIF 37 - Director → ME
- 47C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 40 - Director → ME
- 48C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (43 parents)Officer2002-08-07 ~ 2004-12-16IIF 39 - Director → ME
- 49
ST. JAMES SQUARE HOLDING COMPANY LIMITED
11714784201 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2018-12-06 ~ 2023-04-17IIF 55 - Director → ME - 50THE 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 57 - Director → ME - 51The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 15 - Director → ME
- 52The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2012-05-23 ~ 2023-04-17IIF 23 - Director → ME
- 539th Floor 201 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 17 - Director → ME
- 549th Floor 201 Bishopsgate, LondonActive Corporate (15 parents)Officer2012-05-23 ~ 2023-04-17IIF 1 - Director → ME
- 559th Floor 201 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Officer2012-05-23 ~ 2023-04-17IIF 18 - Director → ME
- 56C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents)Officer2012-05-23 ~ 2023-04-17IIF 21 - Director → ME
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.