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

Lewis, Marc

    Related profiles found in government register
  • Lewis, Marc
    British co director born in July 1956

    Registered addresses and corresponding companies
    • 15 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 1 IIF 2
  • Lewis, Marc
    British company director born in July 1956

    Registered addresses and corresponding companies
    • 15 Abbots Place, Borehamwood, Hertfordshire, WD6 5QP

      IIF 3 IIF 4
  • Lewis, Marc Philip
    British

    Registered addresses and corresponding companies
    • 7, Manor Court, Rushden, Northamptonshire, NN10 0NN, United Kingdom

      IIF 5
  • Lewis, Marc Philip
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 6
  • Lewis, Marc Philip
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Manor Court, Rushden, Northamptonshire, NN10 0NN, United Kingdom

      IIF 7
  • Lewis, Marc Philip
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 8 IIF 9
    • 7, Manor Court, Rushden, Northants, NN10 0NN, United Kingdom

      IIF 10
    • 7, Manor Court, Rushden, Northamptonshire, NN10 0NN, United Kingdom

      IIF 11
    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 12
  • Lewis, Marc Philip
    British i f a born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 13
  • Mr Marc Philip Lewis
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    23 Porters Wood, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    178,603 GBP2023-12-31
    Officer
    1999-09-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 17 - Has significant influence or controlOE
  • 2
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 12 - director → ME
  • 3
    PROPICO (UK) LIMITED - 2011-03-03
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 7 - director → ME
  • 4
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -1,470 GBP2023-10-31
    Officer
    2014-10-21 ~ now
    IIF 9 - director → ME
  • 5
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    PROPICO HOLDING COMPANY LIMITED - 2011-03-04
    The Style, Rowley Lane, Barnet, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    7 Manor Court, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 11 - director → ME
  • 8
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -64,071 GBP2023-08-31
    Officer
    2007-08-29 ~ now
    IIF 13 - director → ME
Ceased 7
  • 1
    PROPICO (UK) LIMITED - 2011-03-03
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-02-11
    IIF 5 - secretary → ME
  • 2
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -1,470 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Corporate (3 parents)
    Equity (Company account)
    114,223 GBP2024-04-30
    Officer
    1999-01-01 ~ 2006-09-11
    IIF 1 - director → ME
  • 4
    Victoria House, 45-47 Vicarage Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2006-09-11
    IIF 4 - director → ME
  • 5
    HIGHWOOD WEALTH MANAGEMENT LIMITED - 2011-11-23
    HIGHWOOD HOLDINGS LIMITED - 2008-11-13
    Victoria House 45-47 Vicarage Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2006-09-11
    IIF 2 - director → ME
  • 6
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -64,071 GBP2023-08-31
    Person with significant control
    2018-07-06 ~ 2018-08-08
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    HIGHWOOD PROPERTY HOLDINGS LIMITED - 2012-11-14
    Victoria House 45-47 Vicarage Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,288,786 GBP2024-03-31
    Officer
    1999-10-13 ~ 2006-09-11
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.