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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
    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 (more)(less)
      IIF 5

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • 13, Hill Street, Berkeley Square, London, W1J 5LQ

      IIF 8

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

      IIF 9
  • 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

    • Manor Farm, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
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
    16 Lincolns Inn Fields, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2003-04-01
    IIF 10 - Director → ME
  • 2
    COBAN 2017 CORPORATE PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-08-25
    STRUTT & PARKER CORPORATE PARTNER LIMITED
    - 2017-10-11 07138465
    AGHOCO 4010 LIMITED
    - 2010-03-18 07138465 07208249... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2014-04-24
    IIF 8 - Director → ME
  • 3
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-09-01 ~ now
    IIF 18 - Director → ME
  • 4
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED
    - 2021-05-28 13328135
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-12 ~ now
    IIF 24 - Director → ME
  • 5
    HPA COMMERCIAL LIMITED
    - now 09265417
    HPA LICENSING LIMITED
    - 2019-10-14 09265417
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-14 ~ 2023-11-14
    IIF 13 - Director → ME
    2015-02-20 ~ 2015-05-15
    IIF 7 - Director → ME
  • 6
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-08-10
    IIF 16 - Director → ME
  • 7
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2020-12-07 ~ 2021-08-10
    IIF 17 - Director → ME
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 9
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 4 - LLP Member → ME
  • 10
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2011-05-25
    IIF 3 - LLP Member → ME
  • 11
    INGENIOUS GAMES 2 LLP
    OC318989 OC314073... (more)
    15 Golden Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 5 - LLP Member → ME
  • 12
    J.P. MORGAN CAZENOVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2023-11-10
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD
    - 2005-02-25 04153386 01844515
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    2002-09-12 ~ 2005-02-04
    IIF 11 - Director → ME
  • 13
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2023-04-11
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2001-04-23
    IIF 12 - Director → ME
  • 14
    LW POLO LLP
    OC424202
    Easton Town Farm, Sherston, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 6 - LLP Designated Member → ME
  • 15
    NOMINA NO 540 LLP
    OC348488 OC331360... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2009-09-09 ~ 2025-03-28
    IIF 1 - 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
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2019-12-19 ~ now
    IIF 20 - 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
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 23 - Director → ME
  • 18
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2020-07-06 ~ 2021-08-10
    IIF 21 - Director → ME
  • 19
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 9 - Director → ME
  • 20
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2019-12-19 ~ now
    IIF 15 - Director → ME
  • 21
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2019-12-19 ~ now
    IIF 19 - Director → ME
  • 22
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-12 ~ 2021-11-09
    IIF 22 - Director → ME
  • 23
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME

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