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

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

      IIF 1

    • Easton Town Farm, Sherston, Malmesbury, SN16 0PJ

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

    • 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

    • 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

    • 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
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 19 - director → ME
  • 2
    Easton Town Farm, Sherston, Wiltshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,899 GBP2024-09-30
    Officer
    2018-09-21 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    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
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 18 - director → ME
  • 5
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 8 - director → ME
  • 6
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 11 - director → ME
  • 7
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 14 - director → ME
  • 8
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    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
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Officer
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2014-04-24
    IIF 6 - director → ME
  • 3
    HPA LICENSING LIMITED - 2019-10-14
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -727,340 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-14
    IIF 9 - director → ME
    2015-02-20 ~ 2015-05-15
    IIF 7 - director → ME
  • 4
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,000 GBP2022-04-01
    Officer
    2020-11-24 ~ 2021-08-10
    IIF 12 - director → ME
  • 5
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Corporate (6 parents)
    Equity (Company account)
    1,473,000 GBP2024-03-31
    Officer
    2020-12-07 ~ 2021-08-10
    IIF 13 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 4 - llp-member → ME
  • 8
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    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
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-12 ~ 2005-02-04
    IIF 21 - director → ME
  • 10
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-04-23
    IIF 22 - director → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2025-03-28
    IIF 1 - llp-member → ME
    Person with significant control
    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
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    2020-07-06 ~ 2021-08-10
    IIF 16 - director → ME
  • 13
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,846,000 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-09
    IIF 17 - 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.