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

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 3

    • 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 4

    • 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

    • 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

    • 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

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9

    • 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 10

    • 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

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 15 Warwick Road, Startford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 13

    • 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

    • 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

    • 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

    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 18 IIF 19 IIF 20

    • 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

    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 23 IIF 24 IIF 25

    • 3, Trinity Street, Stratford Upon Avon, CV37 6BL, England

      IIF 26

    • 3 Trinity Street, Stratford Upon Avon, Warwickshire, CV37 6BL, England

      IIF 27

    • Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 28

    • Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 29

    • 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

    • 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

    • 20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England

      IIF 32
  • Wiley, John Stephen
    English director

    Registered addresses and corresponding companies

    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 33
  • Wiley, John Stephen
    Other

    Registered addresses and corresponding companies

    • Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 25 - director → ME
    2008-02-07 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 29 - director → ME
  • 3
    LONGRUFF LIMITED - 2014-10-21
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2012-09-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-02-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    302 GBP2015-07-31
    Officer
    2012-07-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 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
    IIF 3 - Has significant influence or control → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 9 - director → ME
  • 7
    59 Wetherby Way, Stratford-upon-avon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    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
    2011-11-22 ~ dissolved
    IIF 27 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Downham, Birmingham Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 30 - director → ME
  • 11
    59 Wetherby Way, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2021-05-28 ~ dissolved
    IIF 32 - director → ME
  • 13
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Officer
    2001-08-02 ~ now
    IIF 28 - director → ME
    2008-04-27 ~ now
    IIF 34 - secretary → ME
Ceased 10
  • 1
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-12-10
    IIF 21 - director → ME
  • 2
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    506 GBP2020-02-28
    Officer
    2017-02-16 ~ 2020-11-25
    IIF 26 - director → ME
    Person with significant control
    2017-02-16 ~ 2020-11-24
    IIF 12 - Has significant influence or control → OE
    2017-02-16 ~ 2020-11-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Moreton House, 31 High Street, Buckingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,960 GBP2023-10-31
    Officer
    2019-02-22 ~ 2023-01-20
    IIF 11 - director → ME
    Person with significant control
    2019-02-22 ~ 2023-01-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    1995-05-22 ~ 1996-04-16
    IIF 31 - director → ME
  • 5
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 18 - director → ME
  • 6
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 19 - director → ME
  • 7
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2011-05-17 ~ 2021-05-28
    IIF 22 - director → ME
  • 8
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 20 - director → ME
  • 9
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1995-11-27 ~ 1999-01-29
    IIF 23 - director → ME
  • 10
    BERRYBUSH LIMITED - 1995-07-20
    Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire
    Dissolved corporate
    Officer
    1997-10-23 ~ 1998-04-21
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.