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.
Mr John Stephen Wiley
- British born in January 1946
Mr John Stephen Wiley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Mr John Stephen Wiley
Resident in England
Registered addresses and corresponding companies3, Trinity Street, Stratford-upon-avon, CV37 6BL, England
IIF 6
- British company director born in January 1946
Wiley, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British director born in January 1946
Wiley, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1946
Mr John Stephen Wiley
Resident in England
Registered addresses and corresponding companies - British company director born in January 1946
Wiley, John
Resident in United Kingdom
Registered addresses and corresponding companies15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England
IIF 15
- British director born in January 1946
Wiley, John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1946
Wiley, John Stephen
Resident in England
Registered addresses and corresponding companiesMulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UV, England
IIF 18
- English company director born in January 1946
Wiley, John Stephen
Resident in England
Registered addresses and corresponding companies - English director born in January 1946
Wiley, John Stephen
Resident in England
Registered addresses and corresponding companiesPond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
IIF 24 IIF 25 IIF 263, Trinity Street, Stratford Upon Avon, CV37 6BL, England
IIF 273 Trinity Street, Stratford Upon Avon, Warwickshire, CV37 6BL, England
IIF 28Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England
IIF 29Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT
IIF 30Pond House, Hill Lane, Weatheroak Hill, B48 7EG, England
IIF 31
- English managing director born in January 1946
Wiley, John Stephen
Resident in England
Registered addresses and corresponding companiesPond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
IIF 32
- British company director born in January 1946
Wiley, John
Resident in England
Registered addresses and corresponding companies20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England
IIF 33
- English directorRegistered addresses and corresponding companies
Wiley, John Stephen
Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
IIF 34
- Other Registered addresses and corresponding companies
Wiley, John Stephen
Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England
IIF 35
- 1
BIG8GAMING LIMITED
06496762Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 26 - Director → ME2008-02-07 ~ dissolvedIIF 34 - Secretary → ME - 2CLASSIC LEISURE (NORTHERN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05 02581191C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (28 parents)Officer1996-04-30 ~ 1996-12-10IIF 22 - Director → ME - 3LODDERS NEWCO 3 LIMITED - 2010-03-03Union House 7-9 Union Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2010-03-15 ~ dissolvedIIF 30 - Director → ME
- 4
LONGRUFF LIMITED
- 2014-10-21 0821157620 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2012-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
HAYWIRE FINANCIAL SERVICES LTD
0839019020 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAYWIRE MARKETING LTD
0812900915 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 7Mulberry House, John Street, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2008-06-09 ~ dissolvedIIF 18 - Director → ME
- 8
LML AFFILIATE BUSINESS LTD
1062391420 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2020-11-25IIF 27 - Director → MEPerson with significant control2017-02-16 ~ 2020-11-24IIF 12 - Has significant influence or control → OE2017-02-16 ~ 2020-11-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LOTTO FINANCIAL SERVICES LIMITED
1080000020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 9 - Director → ME - 10
LOTTO LOTTERIES LTD
1068487559 Wetherby Way, Stratford-upon-avon, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 113 Trinity Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 28 - Director → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13Moreton House, 31 High Street, Buckingham, EnglandActive Corporate (3 parents)Officer2019-02-22 ~ 2023-01-20IIF 11 - Director → MEPerson with significant control2019-02-22 ~ 2023-01-20IIF 5 - Ownership of shares – 75% or more → OE
- 14
MINISTRY OF LOTTERIES LTD
07383486Downham, Birmingham Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 31 - Director → ME - 15
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
0199381475 High Street North, Dunstable, BedsActive Corporate (63 parents, 1 offspring)Officer1995-05-22 ~ 1996-04-16IIF 32 - Director → ME - 16
PAYBUDDY LTD
1158174159 Wetherby Way, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17
SUMMIT LEISURE (CLAYTON) LIMITED
0258084023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1996-04-30 ~ 1999-01-29IIF 19 - Director → ME - 18SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-2023 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (22 parents)Officer1996-04-30 ~ 1999-01-29IIF 20 - Director → ME
- 19
THE LOTTERY ORGANISATION LTD
0763645620 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2011-05-17 ~ 2021-05-28IIF 23 - Director → ME2021-05-28 ~ dissolvedIIF 33 - Director → ME - 20SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (14 parents)Officer1996-04-30 ~ 1999-01-29IIF 21 - Director → ME
- 21
UNITED LEISURE LIMITED
00971618Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer1995-11-27 ~ 1999-01-29IIF 24 - Director → ME - 22BERRYBUSH LIMITED - 1995-07-20Unit 8 Verulam Industrial Estate, London Road, St Albans, HertfordshireDissolved Corporate (14 parents)Officer1997-10-23 ~ 1998-04-21IIF 25 - Director → ME
- 23
WILHARD INVESTMENTS LIMITED
0420760215 Warwick Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (8 parents)Officer2001-08-02 ~ nowIIF 29 - Director → ME2008-04-27 ~ nowIIF 35 - Secretary → ME
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