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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

Mr John Stephen Wiley

    Related profiles found in government register
  • Mr John Stephen Wiley
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3, Trinity Street, Stratford-upon-avon, CV37 6BL, England

      IIF 1
  • Mr John Stephen Wiley
    English born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 15 Warwick Road, Startford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 3
    • Union House, 7-9 Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT, England

      IIF 4
  • Mr John Stephen Wiley
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 7
    • 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 8
    • Love My Lotto Ltd, 59 Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 9
  • Wiley, John Stephen
    English company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 10 IIF 11 IIF 12
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 14
  • Wiley, John Stephen
    English director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 15 IIF 16 IIF 17
    • 3, Trinity Street, Stratford Upon Avon, CV37 6BL, England

      IIF 18
    • 3 Trinity Street, Stratford Upon Avon, Warwickshire, CV37 6BL, England

      IIF 19
    • Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 20
    • Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

      IIF 21
    • Pond House, Hill Lane, Weatheroak Hill, B48 7EG, England

      IIF 22
  • Wiley, John Stephen
    English managing director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 23
  • Wiley, John
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England

      IIF 24
  • Wiley, John Stephen
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Wiley, John Stephen
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27
    • 59, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 28
    • Love My Lotto Ltd, 59 Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 29
  • Wiley, John Stephen
    English director

    Registered addresses and corresponding companies
    • Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

      IIF 30
  • Wiley, John Stephen
    Other

    Registered addresses and corresponding companies
    • Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England

      IIF 31
  • Wiley, John
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 32
  • Wiley, John
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments 22
  • 1
    BIG8GAMING LIMITED
    06496762
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 17 - Director → ME
    2008-02-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    CLASSIC LEISURE (NORTHERN) LIMITED - now
    SUMMIT LEISURE (LANCASTER) LIMITED
    - 1998-08-05 02581191
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    1996-04-30 ~ 1996-12-10
    IIF 13 - Director → ME
  • 3
    FAT BOOKS LTD
    - now 07145994
    THE JACKPOT STORE LIMITED
    - 2013-12-11 07145994
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 4
    HAYWIRE ASSET MANAGEMENT LIMITED
    - now 08211576
    LONGRUFF LIMITED
    - 2014-10-21 08211576
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    HAYWIRE FINANCIAL SERVICES LTD
    08390190
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HAYWIRE MARKETING LTD
    08129009
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Has significant influence or control OE
  • 7
    LML AFFILIATE BUSINESS LTD
    10623914
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ 2020-11-25
    IIF 18 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-11-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2017-02-16 ~ 2020-11-24
    IIF 2 - Has significant influence or control OE
  • 8
    LOTTO FINANCIAL SERVICES LIMITED
    10800000
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    LOTTO LOTTERIES LTD
    10684875
    59 Wetherby Way, Stratford-upon-avon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    3 Trinity Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    Moreton House, 31 High Street, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2019-02-22 ~ 2023-01-20
    IIF 29 - Director → ME
    Person with significant control
    2019-02-22 ~ 2023-01-20
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    MINISTRY OF LOTTERIES LTD
    07383486
    Downham, Birmingham Road, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 22 - Director → ME
  • 14
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    1995-05-22 ~ 1996-04-16
    IIF 23 - Director → ME
  • 15
    PAYBUDDY LTD
    11581741
    59 Wetherby Way, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    SUMMIT LEISURE (CLAYTON) LIMITED
    02580840
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 10 - Director → ME
  • 17
    SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    - now 02581182
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 11 - Director → ME
  • 18
    THE LOTTERY ORGANISATION LTD
    07636456
    20 Antonio Place Gresley Close, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2021-05-28
    IIF 14 - Director → ME
    2021-05-28 ~ dissolved
    IIF 24 - Director → ME
  • 19
    UNITED LEISURE CENTRES LIMITED
    - now 02580844
    SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
    Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1996-04-30 ~ 1999-01-29
    IIF 12 - Director → ME
  • 20
    UNITED LEISURE LIMITED
    00971618
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Officer
    1995-11-27 ~ 1999-01-29
    IIF 15 - Director → ME
  • 21
    WELCOME SOCIAL CLUBS LIMITED
    - now 03067296
    BERRYBUSH LIMITED - 1995-07-20
    Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1997-10-23 ~ 1998-04-21
    IIF 16 - Director → ME
  • 22
    WILHARD INVESTMENTS LIMITED
    04207602
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2001-08-02 ~ now
    IIF 20 - Director → ME
    2008-04-27 ~ now
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.