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 Stephen Andrew Wiles

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16
  • 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 17
  • 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 45
  • 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 46
  • 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 47
  • Wiles, Stephen Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • Wiles, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53
  • Wiles, Stephen Andrew

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Wiles, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 26 - director → ME
    2013-11-20 ~ dissolved
    IIF 66 - secretary → ME
  • 2
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 29 - director → ME
    2014-03-14 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - director → ME
    2013-11-20 ~ dissolved
    IIF 77 - secretary → ME
  • 4
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - director → ME
    2013-11-20 ~ dissolved
    IIF 74 - secretary → ME
  • 5
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - director → ME
    2013-11-20 ~ dissolved
    IIF 58 - secretary → ME
  • 6
    19a Chantry Lane, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 37 - director → ME
    2014-11-11 ~ dissolved
    IIF 80 - secretary → ME
  • 7
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 34 - director → ME
    2015-03-20 ~ dissolved
    IIF 61 - secretary → ME
  • 8
    19a Chantry Lane, Bromley
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 36 - director → ME
    2014-12-08 ~ dissolved
    IIF 63 - secretary → ME
  • 9
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 19 - 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 22 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 7 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 3 - 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 45 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 1 - 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 15 - director → ME
    2014-11-26 ~ 2020-06-09
    IIF 42 - director → ME
    2014-11-26 ~ 2016-12-08
    IIF 73 - 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 81 - 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 75 - 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 14 - director → ME
    2016-01-01 ~ 2018-08-13
    IIF 88 - 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 48 - 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 20 - director → ME
    2014-11-26 ~ 2015-12-01
    IIF 27 - director → ME
    2014-11-26 ~ 2016-12-08
    IIF 64 - 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 87 - 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 59 - 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 51 - 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 52 - 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 32 - director → ME
    2013-09-26 ~ 2017-09-29
    IIF 65 - 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 89 - 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 13 - director → ME
    2016-04-09 ~ 2020-04-03
    IIF 40 - 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 11 - director → ME
    2014-12-15 ~ 2020-06-09
    IIF 43 - director → ME
    2014-12-15 ~ 2019-09-03
    IIF 86 - 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 62 - 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 53 - 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 99 - 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 70 - 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 84 - 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 79 - 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 78 - 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 41 - director → ME
    2015-02-21 ~ 2019-01-23
    IIF 91 - 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 85 - 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 47 - 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 83 - 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 67 - 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 5 - director → ME
    2015-01-19 ~ 2020-06-09
    IIF 38 - director → ME
    2015-01-19 ~ 2018-05-30
    IIF 56 - 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 97 - 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 46 - 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 50 - 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 30 - director → ME
    2015-06-26 ~ 2016-11-20
    IIF 72 - 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 44 - director → ME
    2014-07-15 ~ 2020-02-19
    IIF 94 - 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 49 - 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 82 - 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 16 - director → ME
    2020-06-23 ~ 2020-07-27
    IIF 17 - director → ME
    2018-08-16 ~ 2020-06-09
    IIF 23 - 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 28 - director → ME
    2015-06-26 ~ 2016-11-20
    IIF 68 - 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 6 - 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 12 - director → ME
    2018-11-28 ~ 2020-06-09
    IIF 4 - director → ME
    2015-12-20 ~ 2018-11-28
    IIF 90 - 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 54 - 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 39 - director → ME
    2014-07-15 ~ 2020-01-08
    IIF 93 - 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 55 - 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 25 - director → ME
    2015-06-24 ~ 2016-11-20
    IIF 71 - 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 18 - director → ME
    2013-08-15 ~ 2018-08-29
    IIF 95 - 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 21 - director → ME
    2013-08-15 ~ 2018-08-29
    IIF 92 - 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 35 - director → ME
    2015-06-24 ~ 2016-11-20
    IIF 60 - 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 96 - 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 10 - 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 9 - director → ME
    2013-11-05 ~ 2017-07-20
    IIF 57 - 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 98 - 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 76 - 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 8 - director → ME

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