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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

Mr John Stephen Wiley

    Related profiles found in government register
  • Mr John Stephen Wiley
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 3
    • icon of address 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 4
    • icon of address Love My Lotto Ltd, 59 Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 5
  • Mr John Stephen Wiley
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Trinity Street, Stratford-upon-avon, CV37 6BL, England

      IIF 6
  • Wiley, John Stephen
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Wiley, John Stephen
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
    • icon of address 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 10
    • icon of address Love My Lotto Ltd, 59 Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 11
  • Mr John Stephen Wiley
    English born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • icon of address 15 Warwick Road, Startford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 13
    • icon of address Union House, 7-9 Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT, England

      IIF 14
  • Wiley, John
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 15
  • Wiley, John
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 16 IIF 17
  • Wiley, John Stephen
    English company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 18 IIF 19 IIF 20
    • icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 22
  • Wiley, John Stephen
    English director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 23 IIF 24 IIF 25
    • icon of address 3, Trinity Street, Stratford Upon Avon, CV37 6BL, England

      IIF 26
    • icon of address 3 Trinity Street, Stratford Upon Avon, Warwickshire, CV37 6BL, England

      IIF 27
    • icon of address Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 28
    • icon of address Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 29
    • icon of address Pond House, Hill Lane, Weatheroak Hill, B48 7EG, England

      IIF 30
  • Wiley, John Stephen
    English managing director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 31
  • Wiley, John
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England

      IIF 32
  • Wiley, John Stephen
    English director

    Registered addresses and corresponding companies
    • icon of address Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 33
  • Wiley, John Stephen
    Other

    Registered addresses and corresponding companies
    • icon of address Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-02-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    icon of address Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 3
    LONGRUFF LIMITED - 2014-10-21
    icon of address 20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 4
    icon of address 20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    302 GBP2015-07-31
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 59 Wetherby Way, Stratford-upon-avon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 3 Trinity Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    245,011 GBP2015-07-31
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Downham, Birmingham Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 59 Wetherby Way, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address 15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-02 ~ now
    IIF 28 - Director → ME
    icon of calendar 2008-04-27 ~ now
    IIF 34 - Secretary → ME
Ceased 10
  • 1
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1996-12-10
    IIF 21 - Director → ME
  • 2
    icon of address 20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    506 GBP2020-02-28
    Officer
    icon of calendar 2017-02-16 ~ 2020-11-25
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2020-11-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-02-16 ~ 2020-11-24
    IIF 12 - Has significant influence or control OE
  • 3
    icon of address Moreton House, 31 High Street, Buckingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,960 GBP2023-10-31
    Officer
    icon of calendar 2019-02-22 ~ 2023-01-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ 2023-01-20
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar 1995-05-22 ~ 1996-04-16
    IIF 31 - Director → ME
  • 5
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1999-01-29
    IIF 18 - Director → ME
  • 6
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1999-01-29
    IIF 19 - Director → ME
  • 7
    icon of address 20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2011-05-17 ~ 2021-05-28
    IIF 22 - Director → ME
  • 8
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    icon of address Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1999-01-29
    IIF 20 - Director → ME
  • 9
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-27 ~ 1999-01-29
    IIF 23 - Director → ME
  • 10
    BERRYBUSH LIMITED - 1995-07-20
    icon of address Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 1997-10-23 ~ 1998-04-21
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.