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

Wiles, Stephen Guy

    Related profiles found in government register
  • Wiles, Stephen Guy
    British

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1

    • Kemp House, 152-160 City Road, London, EC1V 2DW

      IIF 2
  • Wiles, Stephen Guy
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • York Cottage, Hollybush Close, Potten End, Berkhamsted, Hertfordshire, HP4 2SN

      IIF 3

    • 38, Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NH, England

      IIF 4 IIF 5

    • The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 6

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7 IIF 8

    • Kemp House, 152-160 City Road, London, EC1V 2DW

      IIF 9 IIF 10

    • 724, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 11

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 12
  • Wiles, Stephen Guy
    British officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 38 Moorland Road, Hemel Hempstead, Hertfordshire, HP1 1NH, England

      IIF 13
  • Mr Stephen Guy Wiles
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 38 Moorland Road, Hemel Hempstead, Hertfordshire, HP1 1NH, England

      IIF 14

    • The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 15

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 16

    • Kemp House, 152-160 City Road, London, EC1V 2DW

      IIF 17

    • 724, Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    The Maylands Building, Maylands Avenue, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -89,963 GBP2024-03-31
    Officer
    2009-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    Kemp House, 152-160 City Road, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 5 - director → ME
  • 3
    724 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,435 GBP2018-03-31
    Officer
    2008-06-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-25 ~ dissolved
    IIF 7 - director → ME
  • 5
    Kemp House, 152-160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 9 - director → ME
    2009-03-26 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 12 - director → ME
  • 7
    38 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,182 GBP2016-01-31
    Officer
    2014-01-20 ~ dissolved
    IIF 4 - director → ME
  • 8
    724 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,398 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square London
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 3 - director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Officer
    2007-07-25 ~ now
    IIF 8 - director → ME
    2007-07-25 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 17 - Has significant influence or control → OE

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