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.
Wiley, John Stephen
Wiley, John Stephen
English company director born in January 1946Resident in England
Registered addresses and corresponding companiesWiley, John Stephen
English director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
IIF 9 3, Trinity Street, Stratford Upon Avon, CV37 6BL, England
IIF 10 3 Trinity Street, Stratford Upon Avon, Warwickshire, CV37 6BL, England
IIF 11 Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England
IIF 12 Union House 7-9, Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT
IIF 13 Pond House, Hill Lane, Weatheroak Hill, B48 7EG, England
Wiley, John Stephen
English managing director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 14 Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
Mr John Stephen Wiley
English born in January 1946Resident in England
Registered addresses and corresponding companiesWiley, John
British company director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 18 20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England
Wiley, John Stephen
English directorRegistered addresses and corresponding companies
IIF 19 Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
Wiley, John Stephen
British company director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Wiley, John Stephen
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr John Stephen Wiley
British born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 25 3, Trinity Street, Stratford-upon-avon, CV37 6BL, England
Wiley, John Stephen
Other Registered addresses and corresponding companies
IIF 26 Mulberry House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB, England
Wiley, John
British company director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England
Wiley, John
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr John Stephen Wiley
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2008-02-07 ~ dissolvedIIF 8 - Director → ME 2008-02-07 ~ dissolvedIIF 19 - Secretary → ME - 2
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- nowTHE JACKPOT STORE LIMITED - 2013-12-11LODDERS NEWCO 3 LIMITED - 2010-03-03 Union House 7-9 Union Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer 2010-03-15 ~ dissolvedIIF 12 - Director → ME - 3LONGRUFF LIMITED - 2014-10-21 20 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-07-31Officer 2012-09-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 20 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2013-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Warwick Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)302 GBP2015-07-31Officer 2012-07-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-02 ~ dissolvedIIF 22 - Director → ME
- 7 59 Wetherby Way, Stratford-upon-avon, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer 2017-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 8 3 Trinity Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)245,011 GBP2015-07-31Officer 2011-11-22 ~ dissolvedIIF 10 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 10 Downham, Birmingham Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-09-21 ~ dissolvedIIF 13 - Director → ME
- 11 59 Wetherby Way, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 12 20 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2021-05-28 ~ dissolvedIIF 18 - Director → ME
- 13 15 Warwick Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents)Officer 2001-08-02 ~ nowIIF 11 - Director → ME 2008-04-27 ~ nowIIF 26 - Secretary → ME
- 1SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05 Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1996-04-30 ~ 1996-12-10IIF 4 - Director → ME
- 2 20 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Equity (Company account)506 GBP2020-02-28Officer 2017-02-16 ~ 2020-11-25IIF 9 - Director → MEPerson with significant control 2017-02-16 ~ 2020-11-22IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE 2017-02-16 ~ 2020-11-24IIF 15 - Has significant influence or control → OE
- 3 Moreton House, 31 High Street, Buckingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,960 GBP2023-10-31Officer 2019-02-22 ~ 2023-01-20IIF 24 - Director → MEPerson with significant control 2019-02-22 ~ 2023-01-20IIF 34 - Ownership of shares – 75% or more → OE
- 4 75 High Street North, Dunstable, BedsActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,132,609 GBP2024-12-29Officer 1995-05-22 ~ 1996-04-16IIF 14 - Director → ME
- 5 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer 1996-04-30 ~ 1999-01-29IIF 1 - Director → ME
- 6SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)Officer 1996-04-30 ~ 1999-01-29IIF 2 - Director → ME
- 7 20 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2011-05-17 ~ 2021-05-28IIF 5 - Director → ME
- 8SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12 Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, StaffordshireDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1999-01-29IIF 3 - Director → ME
- 9 Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1995-11-27 ~ 1999-01-29IIF 6 - Director → ME
- 10BERRYBUSH LIMITED - 1995-07-20 Unit 8 Verulam Industrial Estate, London Road, St Albans, HertfordshireDissolved CorporateOfficer 1997-10-23 ~ 1998-04-21IIF 7 - Director → ME
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