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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyte, Michael John

    Related profiles found in government register
  • Whyte, Michael John
    British surveyor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pistolmakers Row, Doune, FK16 6BB, United Kingdom

      IIF 1
  • Michael John Whyte
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pistolmakers Row, Doune, FK16 6BB

      IIF 2
  • Mr John Michael Wythe
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wythe, John Michael
    British chartered surveyor born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wythe, John Michael
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 31

    • 40, Portman Square, London, London, W1H 6LT, England

      IIF 32

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 33

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 34

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 35

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 36

    • Kings House, King Street, Sudbury, Suffolk, CO10 2ED

      IIF 37

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 38

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Wythe, John Michael
    British directors born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 42
  • Wythe, John Michael
    British fund manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 43
  • Wythe, John Michael
    British none born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 44 IIF 45
  • Wythe, John Michael
    British property advisor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN, United Kingdom

      IIF 46
  • Wythe, John Michael
    British sur born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 47
  • Wythe, John Michael
    British surveyor born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wythe, John Michael
    British xsu born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

      IIF 64
child relation
Offspring entities and appointments
Active 15
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    12 Pistolmakers Row, Doune
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,043 GBP2023-10-31
    Officer
    2013-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 41 - director → ME
  • 5
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 31 - director → ME
  • 6
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 36 - director → ME
  • 8
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    4th Floor, One Great Cumberland Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2014-01-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Corporate (12 parents)
    Officer
    2014-01-01 ~ now
    IIF 12 - director → ME
  • 11
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    6th Floor 25 Farringdon Street, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-08-08 ~ now
    IIF 34 - director → ME
  • 13
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-09-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2012-05-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2012-05-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 38
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2009-02-24
    IIF 30 - director → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-18 ~ 2009-02-24
    IIF 61 - director → ME
  • 3
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 58 - director → ME
  • 4
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-11 ~ 2009-02-24
    IIF 56 - director → ME
  • 5
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 57 - director → ME
  • 6
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 60 - director → ME
  • 7
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 53 - director → ME
  • 8
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2005-03-15
    IIF 62 - director → ME
  • 9
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2017-12-01
    IIF 32 - director → ME
  • 10
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 59 - director → ME
  • 11
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 26 - director → ME
  • 12
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2009-02-11
    IIF 22 - director → ME
  • 13
    10 Fenchurch Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 23 - director → ME
  • 14
    10 Fenchurch Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-02-11
    IIF 29 - director → ME
  • 15
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2009-02-09
    IIF 43 - director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 51 - director → ME
  • 17
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2005-05-10 ~ 2010-12-31
    IIF 48 - director → ME
  • 18
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2005-10-10
    IIF 52 - director → ME
  • 19
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-03-04 ~ 2009-02-24
    IIF 49 - director → ME
  • 20
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-03-16
    IIF 47 - director → ME
  • 21
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 40 - director → ME
  • 22
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 42 - director → ME
  • 23
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2019-12-31
    IIF 39 - director → ME
  • 24
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2019-12-31
    IIF 35 - director → ME
  • 25
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 50 - director → ME
  • 26
    BEACON (CHRIST CHURCH) LIMITED - 2010-03-24
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -31,829 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-10-19
    IIF 18 - director → ME
    2011-04-26 ~ 2017-04-24
    IIF 19 - director → ME
  • 27
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2009-02-24
    IIF 55 - director → ME
  • 28
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2008-02-05
    IIF 24 - director → ME
  • 29
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-02-24
    IIF 25 - director → ME
  • 30
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2009-02-24
    IIF 63 - director → ME
  • 31
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 54 - director → ME
  • 32
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 28 - director → ME
  • 33
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 1996-11-28
    IIF 64 - director → ME
  • 34
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-02-01 ~ 2009-02-09
    IIF 20 - director → ME
  • 35
    SUE RYDER
    - now
    SUE RYDER CARE - 2011-02-10
    THE SUE RYDER FOUNDATION - 2000-09-13
    SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
    Kings House, King Street, Sudbury, Suffolk
    Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2020-01-01
    IIF 37 - director → ME
  • 36
    6th Floor 25 Farringdon Street, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2008-10-01 ~ 2014-08-08
    IIF 38 - director → ME
  • 37
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-07-15 ~ 2009-02-24
    IIF 27 - director → ME
  • 38
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-02-24
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.