logo
explain how to read the page

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, David Alan

    Related profiles found in government register
  • Wiles, David Alan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 1
  • Wiles, David Alan
    British tour operator born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

      IIF 2
    • 70 Porthkerry Avenue, Welling, Kent, DA16 2DT

      IIF 3
  • David Alan Wiles
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    PLATINUM HOLIDAYS LIMITED
    10183909
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    402,511 GBP2024-06-01 ~ 2025-05-31
    Officer
    2016-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ 2007-09-06
    IIF 3 - Director → ME
  • 2
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-09-06 ~ 2016-09-29
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.