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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiles, Nicholas Winston Braid

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

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BRUNSWICK GROUP LIMITED - now
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED
    - 2012-09-14 04077014 OC306587... (more)
    INSITE EXCHANGE LIMITED
    - 2001-03-27 04077014 02675449
    LIFEMEND LIMITED - 2001-01-15
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2003-04-01
    IIF 1 - Director → ME
  • 2
    COBAN 2017 CORPORATE PARTNER LIMITED - now
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED
    - 2010-03-18 07138465 07208249... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2014-04-24
    IIF 23 - Director → ME
  • 3
    COLLECT+ BRAND LIMITED
    10523854
    Active Corporate (22 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 4
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED
    - 2021-05-28 13328135
    Active Corporate (7 parents)
    Officer
    2021-04-12 ~ now
    IIF 15 - Director → ME
  • 5
    HPA COMMERCIAL LIMITED
    - now 09265417
    HPA LICENSING LIMITED
    - 2019-10-14 09265417
    Active Corporate (15 parents)
    Officer
    2019-10-14 ~ 2023-11-14
    IIF 4 - Director → ME
    2015-02-20 ~ 2015-05-15
    IIF 22 - Director → ME
  • 6
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-08-10
    IIF 7 - Director → ME
  • 7
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    Active Corporate (18 parents)
    Officer
    2020-12-07 ~ 2021-08-10
    IIF 8 - Director → ME
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 17 - LLP Member → ME
  • 9
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 19 - LLP Member → ME
  • 10
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2011-05-25
    IIF 18 - LLP Member → ME
  • 11
    INGENIOUS GAMES 2 LLP
    OC318989 OC314073... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 20 - LLP Member → ME
  • 12
    J.P. MORGAN CAZENOVE LIMITED - now
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD
    - 2005-02-25 04153386 01844515
    CAZENOVE 2001 - 2001-03-22
    Dissolved Corporate (37 parents)
    Officer
    2002-09-12 ~ 2005-02-04
    IIF 2 - Director → ME
  • 13
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    IIF 3 - Director → ME
  • 14
    LW POLO LLP
    OC424202
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 21 - LLP Designated Member → ME
  • 15
    NOMINA NO 540 LLP
    OC348488 OC331360... (more)
    Active Corporate (6 parents)
    Officer
    2009-09-09 ~ 2025-03-28
    IIF 16 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
  • 16
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    Active Corporate (29 parents)
    Officer
    2019-12-19 ~ now
    IIF 11 - Director → ME
  • 17
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 14 - Director → ME
  • 18
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    Active Corporate (20 parents)
    Officer
    2020-07-06 ~ 2021-08-10
    IIF 12 - Director → ME
  • 19
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 24 - Director → ME
  • 20
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    Active Corporate (21 parents)
    Officer
    2019-12-19 ~ now
    IIF 6 - Director → ME
  • 21
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    Active Corporate (29 parents)
    Officer
    2019-12-19 ~ now
    IIF 10 - Director → ME
  • 22
    RSM 2000 LIMITED
    03703548
    Active Corporate (20 parents)
    Officer
    2021-04-12 ~ 2021-11-09
    IIF 13 - Director → ME
  • 23
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.