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

Mr Nicholas Winston Braid Wiles

    Related profiles found in government register
  • 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 1
  • Wiles, Nicholas Winston Braid
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Wiles, Nicholas Winston Braid
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Wiles, Nicholas Winston Braid
    British investment banker born in August 1961

    Registered addresses and corresponding companies

    • 10 Westmoreland Terrace, London, SW1V 4AF

      IIF 13
  • Wiles, Nicholas Winston Braid
    British stockbroker born in August 1961

    Registered addresses and corresponding companies
  • 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 16

    • Easton Town Farm, Sherston, Malmesbury, SN16 0PJ

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Wiles, Nicholas Winston Braid
    British banker born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Wiles, Nicholas Winston Braid
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Wiles, Nicholas Winston Braid
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 12 - director → ME
  • 2
    Easton Town Farm, Sherston, Wiltshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,899 GBP2024-09-30
    Officer
    2018-09-21 ~ now
    IIF 20 - llp-designated-member → ME
  • 3
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 8 - director → ME
  • 4
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 11 - director → ME
  • 5
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 23 - director → ME
  • 6
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 4 - director → ME
  • 7
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 7 - director → ME
  • 8
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2003-04-01
    IIF 13 - director → ME
  • 2
    STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
    AGHOCO 4010 LIMITED - 2010-03-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2014-04-24
    IIF 21 - director → ME
  • 3
    HPA LICENSING LIMITED - 2019-10-14
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -727,340 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-14
    IIF 2 - director → ME
    2015-02-20 ~ 2015-05-15
    IIF 22 - director → ME
  • 4
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,000 GBP2022-04-01
    Officer
    2020-11-24 ~ 2021-08-10
    IIF 5 - director → ME
  • 5
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Corporate (6 parents)
    Equity (Company account)
    1,473,000 GBP2024-03-31
    Officer
    2020-12-07 ~ 2021-08-10
    IIF 6 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 17 - llp-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2007-05-11
    IIF 19 - llp-member → ME
  • 8
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2011-05-25
    IIF 18 - llp-member → ME
  • 9
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-12 ~ 2005-02-04
    IIF 14 - director → ME
  • 10
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-04-23
    IIF 15 - director → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2025-03-28
    IIF 16 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 12
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    4,236,000 GBP2024-03-31
    Officer
    2020-07-06 ~ 2021-08-10
    IIF 9 - director → ME
  • 13
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,846,000 GBP2024-03-31
    Officer
    2021-04-12 ~ 2021-11-09
    IIF 10 - director → ME

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