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
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
Active
15
- 14th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 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
- 212 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
- 34th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 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
- 420 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2011-11-07 ~ dissolvedIIF 33 - Director → ME
- 520 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2012-09-21 ~ dissolvedIIF 25 - Director → ME
- 652 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
- 7Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer2020-12-11 ~ nowIIF 11 - Director → ME
- 84th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 94th Floor, One Great Cumberland Place, London, EnglandActive Corporate (10 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
- 10PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-314th Floor, One Great Cumberland Place, London, EnglandActive Corporate (12 parents)Officer2014-01-01 ~ nowIIF 1 - Director → ME
- 114th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 1 offspring)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
- 126th Floor 25 Farringdon Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 10 - Director → ME
- 13THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08 099683034th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 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
- 144th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 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
- 154th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 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
Ceased
38
- 12089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09 02950066, 03002704, 03002705... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1999-10-14 ~ 2009-02-24IIF 24 - Director → ME
- 2WAYBAY LIMITED - 1985-05-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-10-18 ~ 2009-02-24IIF 51 - Director → ME
- 33398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 48 - Director → ME
- 43399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer2005-03-11 ~ 2009-02-24IIF 46 - Director → ME
- 5
CITY TOWER LIMITED
- nowJADEHOLD LIMITED - 1984-08-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 47 - Director → ME - 63408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (3 parents)Officer2005-03-04 ~ 2005-10-10IIF 50 - Director → ME
- 73401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 43 - Director → ME
- 83402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02904391, 02904400, 02997655... (more)10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2005-03-04 ~ 2005-03-15IIF 52 - Director → ME
- 9PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-0125 Savile Row, LondonActive Corporate (6 parents)Officer2015-07-01 ~ 2017-12-01IIF 26 - Director → ME
- 1010 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-08-10 ~ 2009-02-24IIF 49 - Director → ME
- 11C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2004-04-30 ~ 2009-02-24IIF 20 - Director → ME
- 123585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09 02860249, 02912351, 02912366... (more)C/o Mazars Llp 1st Floor, 2 Chamberlain Square, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-30 ~ 2009-02-11IIF 16 - Director → ME
- 1310 Fenchurch Avenue, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ 2009-02-11IIF 17 - Director → ME
- 1410 Fenchurch Avenue, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ 2009-02-11IIF 23 - Director → ME
- 15STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 00207795, 00281410, 00473089... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-04-11 ~ 2009-02-09IIF 35 - Director → ME
- 16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-04-30 ~ 2009-02-24IIF 41 - Director → ME
- 17PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)Officer2005-05-10 ~ 2010-12-31IIF 38 - Director → ME
- 18
MANCHESTER JV LIMITED
- now3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, London, England, United KingdomActive Corporate (6 parents)Officer2005-03-04 ~ 2005-10-10IIF 42 - Director → ME - 193412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2005-03-04 ~ 2009-02-24IIF 39 - Director → ME
- 203413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08 02860249, 02912351, 02912366... (more)8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2005-03-04 ~ 2005-03-16IIF 37 - Director → ME
- 21BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07 07447253Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-11-07 ~ 2019-12-31IIF 32 - Director → ME
- 22BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07 07447250Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2011-11-07 ~ 2019-12-31IIF 34 - Director → ME
- 23
NBIM GEORGE GP LIMITED
- nowBURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-11-07 ~ 2019-12-31IIF 31 - Director → ME - 24
NBIM VICTORIA LIMITED
- nowNBIM VICTORIA GP LIMITED - 2025-05-14Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-21 ~ 2019-12-31IIF 28 - Director → ME - 25EDGEHOLD LIMITED - 1994-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 40 - Director → ME
- 26BEACON (CHRIST CHURCH) LIMITED - 2010-03-24Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (5 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
- 27LENWORTH INVESTMENTS LIMITED - 1988-05-20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (4 parents)Officer2000-08-10 ~ 2009-02-24IIF 45 - Director → ME
- 283371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27 02860249, 02912351, 02912366... (more)Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-05-26 ~ 2008-02-05IIF 18 - Director → ME
- 29PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13 02290132C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer~ 2009-02-24IIF 19 - Director → ME
- 30HAPHOLD LIMITED - 1994-11-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-09-25 ~ 2009-02-24IIF 53 - Director → ME
- 31M M & S (2144) LIMITED - 1993-06-28 02719326, 02748405, 02763141... (more)Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2004-04-30 ~ 2009-02-24IIF 44 - Director → ME
- 32
SMITHFIELD LIMITED
- nowGS ONE LIMITED - 1996-03-1510 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer2004-04-30 ~ 2009-02-24IIF 22 - Director → ME - 33PRECIS (776) LIMITED - 1988-10-25 00207795, 00281410, 00473089... (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1995-01-27 ~ 1996-11-28IIF 54 - Director → ME
- 34PRECIS (714) LIMITED - 1988-05-19 00207795, 00281410, 00473089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer1995-02-01 ~ 2009-02-09IIF 14 - Director → ME
- 35
SUE RYDER
- nowSUE RYDER CARE - 2011-02-10THE SUE RYDER FOUNDATION - 2000-09-13SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05Kings House, King Street, Sudbury, SuffolkActive Corporate (11 parents, 4 offsprings)Officer2011-02-08 ~ 2020-01-01IIF 29 - Director → ME - 366th Floor 25 Farringdon Street, LondonActive Corporate (3 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
- 37
WESSEX GATE LIMITED
- nowWESSGATE LIMITED - 2002-07-26DWSCO 2199 LIMITED - 2001-11-1310 Fenchurch Avenue, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2002-07-15 ~ 2009-02-24IIF 21 - Director → ME - 38
WESTWACKER LIMITED
- nowGS TWO LIMITED - 1996-03-1510 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer2004-04-30 ~ 2009-02-24IIF 15 - 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.