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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Lewis, Simon
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Leonard Richard
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Joseph Alexander
    Born in September 1983
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Benjamin Joseph
    Born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Rosehill, Michael Henry
    Born in April 1960
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    LTG UK HOLDINGS LIMITED - 2010-06-16
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Lewis, Bernard
    Company Director born in February 1926
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Rossetti, Christina
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Lewis, David
    Chartered Accountant born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (128 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2009-10-05
    OF - Director → CIF 0
  • 6
    Lewis, Leonard Richard
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    icon of addressChelsea House, West Gate, Ealing, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-11 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEWIS TRUST GROUP LIMITED

Previous name
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LEWIS TRUST GROUP LIMITED
    Info
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Registered number 00758492
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 1963-04-23 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LEWIS TRUST GROUP LIMITED
    S
    Registered number 00758492
    icon of addressChelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • LEWIS TRUST GROUP LIMITED
    S
    Registered number 00758492
    icon of addressChelsea House, West Gate, London, England, W5 1DR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    LEWIS (WOOD GREEN) LIMITED - 1988-07-20
    icon of addressC/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LISTER SQUARE (NO.35) LIMITED - 2011-04-04
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    SIWEL TANKSHIPS LIMITED - 1989-04-06
    LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GLOWFIELD LIMITED - 1990-06-28
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
    icon of addressChelsea House, West Gate,ealing, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    UKI (WEMBLEY) LIMITED - 2016-05-05
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    RAPID 5136 LIMITED - 1988-03-17
    icon of addressChelsea House, West Gate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
    CONCRED GROUP LIMITED - 1976-12-31
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    DICETOUR LIMITED - 1985-05-30
    CHELSEA MENS CLUB LIMITED - 2002-02-28
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LTG INTERNATIONAL LIMITED - 2019-05-14
    GARDEN ESTATES LIMITED - 1994-03-21
    GOALLINE LIMITED - 1994-02-02
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2019-12-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.