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, Stephen

    Related profiles found in government register
  • Wiles, Stephen

    Registered addresses and corresponding companies
  • Wiles, Stephen
    British

    Registered addresses and corresponding companies

    • 19a, Chantry Lane, Bromley, BR2 9QL

      IIF 45 IIF 46 IIF 47

    • Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 48
  • Wiles, Stephen Andrew

    Registered addresses and corresponding companies

    • 19a, Chantry Lane, Bromley, Kent, BR2 9QL, Uk

      IIF 49

    • 19a, Chantry Lane, Bromley, Kent, BR2 9QL, United Kingdom

      IIF 50
  • Wiles, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 19a, Chantry Lane, Bromley, BR2 9QL

      IIF 51
  • Wiles, Stephen
    British employed born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 52
  • Wiles, Stephen
    British police officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Claremont House, 47 Worcester Road, Sutton, Surrey, SM2 6PB

      IIF 53
  • Wiles, Stephen Andrew
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 54 IIF 55

    • Prime Property Management 29-31, Devonshire House Elmfield Road, Bromley, BR1 1LT, England

      IIF 56

    • 28, Shrewsbury Road, Redhill, RH1 6BH, United Kingdom

      IIF 57
  • Wiles, Stephen Andrew
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19a Chantry Lane, Bromley, BR2 9QL, England

      IIF 58

    • 29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England

      IIF 59

    • Devonshire House, 29 /31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 60

    • Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 61 IIF 62 IIF 63

    • Devonshire House, Elmfield Road, Bromley, BR1 1LT, England

      IIF 66
  • Wiles, Stephen Andrew
    British director of a company born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Elmfield Road, Bromley, BR1 1LT, England

      IIF 67
  • Wiles, Stephen Andrew
    British employed born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wiles, Stephen Andrew
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wiles, Stephen Andrew
    British police officer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 29-31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 95
  • Wiles, Stephen Andrew
    British property manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Chantry Lane, Bromley, BR2 9QL, England

      IIF 96
  • Mr Stephen Andrew Wiles
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 29-31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 97 IIF 98

    • 28, Shrewsbury Road, Redhill, RH1 6BH, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 12
  • 1
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 76 - director → ME
    2013-11-20 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 79 - director → ME
    2014-03-14 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 74 - director → ME
    2013-11-20 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 81 - director → ME
    2013-11-20 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 83 - director → ME
    2013-11-20 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    19a Chantry Lane, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 87 - director → ME
    2014-11-11 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 84 - director → ME
    2015-03-20 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 86 - director → ME
    2014-12-08 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 69 - director → ME
  • 10
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    4385, 10317942: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents, 528 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,838 GBP2023-09-30
    Officer
    2012-09-25 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 51
  • 1
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-21 ~ 2021-05-04
    IIF 65 - director → ME
    2014-11-26 ~ 2020-06-09
    IIF 92 - director → ME
    2014-11-26 ~ 2016-12-08
    IIF 18 - secretary → ME
  • 2
    Collegiate House Mih Property Management Ltd, 3rd Floor, 9 St. Thomas Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-02-28 ~ 2018-05-20
    IIF 26 - secretary → ME
  • 3
    21 Longleaze, Royal Wootton Bassett, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-14 ~ 2014-10-07
    IIF 20 - secretary → ME
  • 4
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-05 ~ 2020-05-28
    IIF 64 - director → ME
    2016-01-01 ~ 2018-08-13
    IIF 33 - secretary → ME
  • 5
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-02 ~ 2018-08-02
    IIF 51 - secretary → ME
  • 6
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-20 ~ 2020-06-09
    IIF 70 - director → ME
    2014-11-26 ~ 2015-12-01
    IIF 77 - director → ME
    2014-11-26 ~ 2016-12-08
    IIF 9 - secretary → ME
  • 7
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-03 ~ 2018-08-02
    IIF 32 - secretary → ME
  • 8
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-19 ~ 2018-03-10
    IIF 4 - secretary → ME
  • 9
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2014-08-01 ~ 2017-09-20
    IIF 46 - secretary → ME
  • 10
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-06-13 ~ 2018-03-31
    IIF 47 - secretary → ME
  • 11
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    36,972 GBP2024-03-31
    Officer
    2013-09-26 ~ 2015-11-12
    IIF 82 - director → ME
    2013-09-26 ~ 2017-09-29
    IIF 10 - secretary → ME
  • 12
    22 Nicholson Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-04 ~ 2018-10-31
    IIF 34 - secretary → ME
  • 13
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-16 ~ 2021-09-15
    IIF 63 - director → ME
    2016-04-09 ~ 2020-04-03
    IIF 90 - director → ME
  • 14
    159 Streatham High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-15 ~ 2022-05-03
    IIF 61 - director → ME
    2014-12-15 ~ 2020-06-09
    IIF 93 - director → ME
    2014-12-15 ~ 2019-09-03
    IIF 31 - secretary → ME
  • 15
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-12-01 ~ 2017-11-20
    IIF 7 - secretary → ME
  • 16
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-12 ~ 2019-01-03
    IIF 48 - secretary → ME
  • 17
    101 Station Road, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-05 ~ 2017-03-28
    IIF 44 - secretary → ME
  • 18
    41 Daisy Brook, Royal Wootton Bassett, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-11-05 ~ 2017-03-28
    IIF 15 - secretary → ME
  • 19
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-05 ~ 2018-10-31
    IIF 29 - secretary → ME
  • 20
    30 Flat 4, 30 North Street, Carshalton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-10-30
    IIF 24 - secretary → ME
  • 21
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-06-01 ~ 2018-06-09
    IIF 23 - secretary → ME
  • 22
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-21 ~ 2019-01-23
    IIF 91 - director → ME
    2015-02-21 ~ 2019-01-23
    IIF 36 - secretary → ME
  • 23
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-04 ~ 2018-09-11
    IIF 30 - secretary → ME
  • 24
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-17 ~ 2021-06-02
    IIF 52 - director → ME
  • 25
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-07-02 ~ 2018-08-02
    IIF 28 - secretary → ME
  • 26
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-06 ~ 2017-11-15
    IIF 12 - secretary → ME
  • 27
    55 St. Peters Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2022-05-20
    IIF 55 - director → ME
    2015-01-19 ~ 2020-06-09
    IIF 88 - director → ME
    2015-01-19 ~ 2018-05-30
    IIF 1 - secretary → ME
  • 28
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-02-05 ~ 2018-04-26
    IIF 42 - secretary → ME
  • 29
    80 Calshot Close, Newquay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,069 GBP2018-12-31
    Officer
    2017-08-21 ~ 2018-03-11
    IIF 96 - director → ME
  • 30
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-13 ~ 2017-08-27
    IIF 45 - secretary → ME
  • 31
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-26 ~ 2016-11-20
    IIF 80 - director → ME
    2015-06-26 ~ 2016-11-20
    IIF 17 - secretary → ME
  • 32
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-07-15 ~ 2022-10-21
    IIF 94 - director → ME
    2014-07-15 ~ 2020-02-19
    IIF 39 - secretary → ME
  • 33
    1 South Parade, 5 Stafford Road, Wallington, England
    Corporate (6 parents)
    Equity (Company account)
    61,952 GBP2024-06-23
    Officer
    2006-05-25 ~ 2011-09-01
    IIF 53 - director → ME
  • 34
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2014-08-18 ~ 2018-08-02
    IIF 27 - secretary → ME
  • 35
    Devonshire House, Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2020-11-16 ~ 2021-07-23
    IIF 66 - director → ME
    2020-06-23 ~ 2020-07-27
    IIF 67 - director → ME
    2018-08-16 ~ 2020-06-09
    IIF 73 - director → ME
  • 36
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-26 ~ 2016-11-20
    IIF 78 - director → ME
    2015-06-26 ~ 2016-11-20
    IIF 13 - secretary → ME
  • 37
    Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2021-01-19 ~ 2022-05-25
    IIF 56 - director → ME
  • 38
    LEASEFINAL RESIDENTS MANAGEMENT LIMITED - 1988-08-11
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    11,696 GBP2023-12-31
    Officer
    2020-12-21 ~ 2021-12-22
    IIF 62 - director → ME
    2018-11-28 ~ 2020-06-09
    IIF 54 - director → ME
    2015-12-20 ~ 2018-11-28
    IIF 35 - secretary → ME
  • 39
    Hnf Property, Sydenham Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-07-02 ~ 2016-02-14
    IIF 49 - secretary → ME
  • 40
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-07-15 ~ 2021-12-09
    IIF 89 - director → ME
    2014-07-15 ~ 2020-01-08
    IIF 38 - secretary → ME
  • 41
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-21 ~ 2019-09-02
    IIF 50 - secretary → ME
  • 42
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-24 ~ 2016-11-20
    IIF 75 - director → ME
    2015-06-24 ~ 2016-11-20
    IIF 16 - secretary → ME
  • 43
    Bank Chambers, High Street, Epsom, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-20 ~ 2018-08-29
    IIF 68 - director → ME
    2013-08-15 ~ 2018-08-29
    IIF 40 - secretary → ME
  • 44
    Bank Chambers, High Street, Epsom, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-12 ~ 2018-08-29
    IIF 71 - director → ME
    2013-08-15 ~ 2018-08-29
    IIF 37 - secretary → ME
  • 45
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-24 ~ 2016-11-20
    IIF 85 - director → ME
    2015-06-24 ~ 2016-11-20
    IIF 5 - secretary → ME
  • 46
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-01 ~ 2018-06-05
    IIF 41 - secretary → ME
  • 47
    Qbit Property Management Ltd, 9 Wharf Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-15 ~ 2021-04-19
    IIF 60 - director → ME
  • 48
    29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-10-08 ~ 2021-05-20
    IIF 59 - director → ME
    2013-11-05 ~ 2017-07-20
    IIF 2 - secretary → ME
  • 49
    BETTERTIME LIMITED - 1988-08-09
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-12-05 ~ 2018-05-28
    IIF 43 - secretary → ME
  • 50
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    2014-05-01 ~ 2017-09-30
    IIF 21 - secretary → ME
  • 51
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (11 parents)
    Equity (Company account)
    188 GBP2024-02-29
    Officer
    2016-02-25 ~ 2018-10-04
    IIF 58 - 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.