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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

Wiles, Nicholas Winston Braid

    Related profiles found in government register
  • Wiles, Nicholas Winston Braid
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • icon of address Easton Town Farm, Sherston, Malmesbury, SN16 0PJ

      IIF 2 IIF 3 IIF 4

    • icon of address Easton Town Farm, Sherston, Wiltshire, SN16 0PS, United Kingdom

      IIF 5
  • Wiles, Nicholas Winston Braid
    British banker born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Hill Street, Berkeley Square, London, W1J 5LQ

      IIF 6
  • Wiles, Nicholas Winston Braid
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW, England

      IIF 7
  • Wiles, Nicholas Winston Braid
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 8
  • Wiles, Nicholas Winston Braid
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW

      IIF 9 IIF 10
  • Wiles, Nicholas Winston Braid
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 11

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England

      IIF 12 IIF 13

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 14 IIF 15 IIF 16

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 17

    • icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 18

    • icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 19
  • Wiles, Nicholas Winston Braid
    British investment banker born in August 1961

    Registered addresses and corresponding companies

    • icon of address 10 Westmoreland Terrace, London, SW1V 4AF

      IIF 20
  • Wiles, Nicholas Winston Braid
    British stockbroker born in August 1961

    Registered addresses and corresponding companies
  • Mr Nicholas Winston Braid Wiles
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    PP NAME HOLD LIMITED - 2021-05-28
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Easton Town Farm, Sherston, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,899 GBP2024-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 5 - LLP Designated Member → ME
  • 3
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 15 - Director → ME
  • 4
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 18 - Director → ME
  • 5
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 8 - Director → ME
  • 6
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 11 - Director → ME
  • 7
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,543,724 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 10 - Director → ME
Ceased 13
  • 1
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    icon of address 16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2003-04-01
    IIF 20 - Director → ME
  • 2
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2014-04-24
    IIF 6 - Director → ME
  • 3
    HPA LICENSING LIMITED - 2019-10-14
    icon of address Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -836,714 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ 2023-11-14
    IIF 9 - Director → ME
    icon of calendar 2015-02-20 ~ 2015-05-15
    IIF 7 - Director → ME
  • 4
    I-MOVO LIMITED - 2011-01-19
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,000 GBP2022-04-01
    Officer
    icon of calendar 2020-11-24 ~ 2021-08-10
    IIF 12 - Director → ME
  • 5
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,473,000 GBP2024-03-31
    Officer
    icon of calendar 2020-12-07 ~ 2021-08-10
    IIF 13 - Director → ME
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-12 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-02-19 ~ 2007-05-11
    IIF 4 - LLP Member → ME
  • 8
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-03-22 ~ 2011-05-25
    IIF 3 - LLP Member → ME
  • 9
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2005-02-04
    IIF 21 - Director → ME
  • 10
    CAZENOVE SERVICE COMPANY - 2005-02-25
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-23
    IIF 22 - Director → ME
  • 11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2025-03-28
    IIF 1 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 12
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    icon of calendar 2020-07-06 ~ 2021-08-10
    IIF 16 - Director → ME
  • 13
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,846,000 GBP2024-03-31
    Officer
    icon of calendar 2021-04-12 ~ 2021-11-09
    IIF 17 - Director → ME

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