Who owns R WILES LIMITED?

In the current sources, R WILES LIMITED is connected to Mr Matthew James Wiles, Christina Wiles, Robert Raymond Wiles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R WILES LIMITED's risk level?

WhiteIntel flags R WILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R WILES LIMITED appear across sources?

R WILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

R WILES LIMITED

Name: R WILES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R WILES LIMITED, Company, GB

R WILES LIMITED — active UK company, incorporated 2014 (gb-coh:08920214). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 1 registry.

GB-COH 08920214Inc. 03 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-03
Legal form: ltd
Activity: 43220
Registered office: 130 Manor Green Road, Epsom, KT19 8LN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

R WILES LIMITED
- Mr Matthew James Wiles· beneficial owner62.5%· via CH PSC
- Christina Wiles· beneficial owner37.5%· via CH PSC
- Robert Raymond Wiles· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on R WILES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

19 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
03 Mar 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08920214
Status: active
Type: ltd
Incorporated: 2014-03-03
Registered office: 130 Manor Green Road, Epsom, KT19 8LN
SIC: 43220

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-19

/05

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Christina Wiles
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
WILES, Matthew James
- director · British · appointed 2021-03-05 · Companies House
- individual PSC · 50–75% shares · since 2022-01-10 · CH · PSC register
●
WILES, Robert Raymond
- director · British · appointed 2014-03-03 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-12-31 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns R WILES LIMITED?: In the current sources, R WILES LIMITED is connected to Mr Matthew James Wiles, Christina Wiles, Robert Raymond Wiles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R WILES LIMITED's risk level?: WhiteIntel flags R WILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R WILES LIMITED appear across sources?: R WILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R WILES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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