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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Philip Geoffrey Lewis
- British born in June 1953
Mr Philip Geoffrey Lewis
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Lewis, Philip Geoffrey
Resident in England
Registered addresses and corresponding companiesThe Magna Building, Wyndyke Furlong, Abingdon, OX14 1DZ, United Kingdom
IIF 31 Parkside, London, NW7 2LJ
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 561, Parkside, London, NW7 2LJ, Uk
IIF 57 IIF 58100, Marylebone Road, London, NW1 5DX, England
IIF 59 IIF 6020, Cranbourn Street, London, WC2H 7AA, England
IIF 6129-35, West Ham Lane, London, E15 4PH
IIF 624th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England
IIF 63 IIF 648-12 York Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 65 IIF 66Kirsh Family Office, York Gate, 100 Marylebourne Road, London, NW1 5DX, United Kingdom
IIF 67Waterloo General Office, London, SE1 8SW, United Kingdom
IIF 68York Gate, 100 Marylebone Road, London, NW1 5DX
IIF 69York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom
IIF 70 IIF 71 IIF 72
- British director born in June 1953
Lewis, Philip Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in June 1923Registered addresses and corresponding companies
Lewis, Philip Geoffrey
1, Parkside, London, NW7 2LJ, United Kingdom
IIF 76
- British born in June 1953
Lewis, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesYork Gate, 100 Marylebone Road, London, NW1 5DX, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
74
- 1
1SG LIMITED
14356128York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (4 parents)Officer2022-09-14 ~ nowIIF 72 - Director → ME - 2
38 THREADNEEDLE STREET LIMITED
14469577York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 70 - Director → ME - 3100 Marylebone Road, London, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 59 - Director → ME
- 4AGENTSTAR LIMITED - 2002-06-204th Floor 140 Aldersgate Street, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2003-05-14 ~ 2005-12-20IIF 7 - Director → ME
- 5
830FR LIMITED
14434936York Gate, 100 Marylebone Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-21 ~ dissolvedIIF 71 - Director → ME - 6FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (37 parents)Officer2009-01-15 ~ 2010-03-03IIF 23 - Director → ME
- 7
BAKER HARRIS SAUNDERS GROUP LIMITED
020338193rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents)Officer2009-01-15 ~ 2010-03-03IIF 38 - Director → ME - 8BIOVILLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-3016-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218BIOVILLE LIMITED
- 1997-04-10 03335218The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (15 parents)Officer1997-04-02 ~ 2000-01-21IIF 36 - Director → ME - 9BUTLERCO1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-02-19LAMBERT SMITH HAMPTON HOLDINGS LIMITED
- 2013-10-21 06205107Insolvency (Case 1) In administration
Administration started on 2013-09-26DE FACTO 1489 LIMITED - 2007-07-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-03IIF 50 - Director → ME - 10BUTLERCO2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-02-19LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED
- 2013-10-11 06275635Insolvency (Case 1) In administration
Administration started on 2013-09-26DE FACTO 1498 LIMITED - 2007-07-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (10 parents)Officer2009-01-15 ~ 2010-03-03IIF 32 - Director → ME - 11MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22IBIS (624) LIMITED - 2001-01-2521 Palmer Street, London, EnglandDissolved Corporate (25 parents)Officer2003-05-14 ~ 2005-12-20IIF 6 - Director → ME
- 12MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22IBIS (625) LIMITED - 2001-01-2621 Palmer Street, London, EnglandDissolved Corporate (24 parents)Officer2003-05-14 ~ 2005-12-20IIF 24 - Director → ME
- 13MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22IBIS (622) LIMITED - 2001-01-264th Floor 140 Aldersgate Street, London, EnglandActive Corporate (31 parents)Officer2003-05-14 ~ 2005-12-20IIF 74 - Director → ME
- 14MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22IBIS (623) LIMITED - 2001-01-254th Floor 140 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2003-05-14 ~ 2005-12-20IIF 73 - Director → ME
- 15
- 16COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer2002-06-11 ~ 2002-10-10IIF 31 - Director → ME - 17WILSON & PARTNERS LIMITED - 1988-11-01SENDAWAY LIMITED - 1984-02-223rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (72 parents)Officer2009-01-15 ~ 2010-03-03IIF 45 - Director → ME
- 18
- 19EUROCLINCS (UK) LIMITED - 2002-09-12Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2005-03-04 ~ 2009-06-02IIF 10 - Director → ME
- 20
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2006-09-05 ~ 2007-05-16IIF 49 - Director → ME - 21HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2007-05-03 ~ 2007-11-01IIF 42 - Director → ME
- 22HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05STAMPBAY LIMITED - 1989-03-273rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (32 parents)Officer2009-01-15 ~ 2010-03-03IIF 76 - Director → ME
- 23HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12MOUNTPACK LIMITED - 1990-05-303rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (37 parents)Officer2009-01-15 ~ 2010-03-03IIF 52 - Director → ME
- 24HERRING SON & DAW 1992 LIMITED - 1992-03-03HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06INDEXRURAL LIMITED - 1991-12-103rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (33 parents, 1 offspring)Officer2009-01-15 ~ 2010-03-03IIF 20 - Director → ME
- 25
- 26
- 27
HINES AIR PROPERTY LIMITED
03913276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2014-08-28100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-04-30 ~ 2005-12-20IIF 29 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2020-09-16CROSSWIRES LIMITED - 2003-06-2015 Canada Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-08-18 ~ 2005-12-20IIF 27 - Director → ME - 29
HINES UK LIMITED
040120486 Dryden Street, LondonActive Corporate (28 parents)Officer2002-04-30 ~ 2005-12-20IIF 14 - Director → ME - 30
HOLLAND MITCHELL LIMITED
046486453rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (21 parents)Officer2009-01-15 ~ 2010-03-03IIF 30 - Director → ME - 31
KIFO LIMITED
06643806York Gate, 100 Marylebone Road, LondonActive Corporate (10 parents)Officer2021-01-25 ~ nowIIF 69 - Director → ME - 32
KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED
0098075820 Fore Street Fore Street, Kingsbridge, EnglandActive Corporate (19 parents)Officer2007-07-30 ~ nowIIF 77 - Director → ME - 33LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29HERRING BAKER HARRIS PLC - 1996-06-21HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-313rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (90 parents)Officer2009-01-15 ~ 2010-03-03IIF 16 - Director → ME
- 34LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-023rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents)Officer2009-01-15 ~ 2010-03-03IIF 21 - Director → ME
- 35LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (83 parents, 16 offsprings)Officer2009-01-15 ~ 2010-03-03IIF 26 - Director → ME
- 36LAMBERT SMITH HAMPTON PLC - 2002-07-26HERRING BAKER HARRIS GROUP PLC - 1996-04-02HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (71 parents, 15 offsprings)Officer2009-01-15 ~ 2010-03-03IIF 41 - Director → ME
- 37
- 384th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents)Officer2004-03-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 394th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (3 parents)Officer(before 1991-03-06) ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 40
MAGICPORT LIMITED
04947688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-04-02C/o Hines Uk Ltd Queensbury, House 3 Old Burlington Street, LondonDissolved Corporate (12 parents)Officer2003-11-26 ~ 2005-12-20IIF 33 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11EASTWISE LIMITED - 1993-02-25257b Croydon Road, Beckenham, KentDissolved Corporate (21 parents)Officer2000-05-18 ~ 2002-01-17IIF 15 - Director → ME - 42
MILNER CONSULTANCIES LIMITED
037805849 Marylebone Lane, LondonDissolved Corporate (10 parents)Officer1999-05-27 ~ 1999-11-03IIF 34 - Director → ME - 43
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1993-05-24 ~ 2000-01-21IIF 12 - Director → ME - 44
- 45NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1999-11-08 ~ 2000-01-21IIF 46 - Director → ME - 46NEWINCCO 833 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (21 parents)Officer1998-03-13 ~ 2000-01-21IIF 37 - Director → ME - 47NEWINCCO 834 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer1998-03-13 ~ 2000-01-21IIF 18 - Director → ME - 48NEWINCCO 835 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1997-11-28 ~ 2000-01-21IIF 43 - Director → ME - 49NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1999-11-08 ~ 2000-01-21IIF 54 - Director → ME - 50
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359Level 10 One Stratford Place, Montfichet Road, London, United KingdomDissolved Corporate (23 parents)Officer2009-12-16 ~ 2012-04-26IIF 62 - Director → ME - 51
PHILLIPS BROWN LIMITED
023531603rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (30 parents)Officer2009-01-15 ~ 2010-03-03IIF 22 - Director → ME - 52LONDON & CONTINENTAL RAILWAYS LIMITED - 2025-12-18PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (70 parents, 30 offsprings)Officer2026-01-14 ~ nowIIF 61 - Director → ME
- 53COOKE & POOLMAN LIMITED - 1994-09-01THRIFTJUST LIMITED - 1991-09-033rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (20 parents)Officer2009-01-15 ~ 2010-03-03IIF 9 - Director → ME
- 54INGLEBY (1610) LIMITED - 2004-08-10Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-10-19 ~ 2014-09-01IIF 55 - Director → ME
- 55OCULUS9 LTD. - 2015-03-0326th Floor The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-04-21 ~ 2018-10-12IIF 67 - Director → ME
- 56RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now16 Highfield Close, Lingfield, EnglandDissolved Corporate (18 parents)Officer1998-11-13 ~ 1999-12-15IIF 44 - Director → ME
- 57RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer(before 1992-03-13) ~ 2001-04-24IIF 51 - Director → ME - 58SAFESTORE BERMONDSEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2001-04-02 ~ 2002-02-20IIF 48 - Director → ME - 59SAFESTORE PROPERTY MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23
Dissolved on 2017-01-11STARMODEX LIMITED
- 2009-07-01 03171644257b Croydon Road, Beckenham, KentDissolved Corporate (20 parents, 1 offspring)Officer2000-05-18 ~ 2002-01-17IIF 53 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-23
Declaration of solvency sworn on 2025-10-23SAFESTORE LIMITED - 1998-02-26C/o Forvis Mazars Llp, 30 Old Bailey, BirminghamLiquidation Corporate (19 parents)Officer2000-05-18 ~ 2002-01-17IIF 4 - Director → ME - 61
- 62LAWGRA (NO.22) LIMITED - 1989-06-27The Magna Building, Wyndyke Furlong, Abingdon, United KingdomActive Corporate (17 parents)Officer2019-03-21 ~ nowIIF 3 - Director → ME
- 63SPACES PERSONAL STORAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23SAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2000-02-29 ~ 2002-01-17IIF 19 - Director → ME2002-01-18 ~ 2003-10-17IIF 40 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1998-10-15 ~ 2000-01-21IIF 25 - Director → ME - 65THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED - now
FLATBONUS LIMITED
- 2004-05-25 031103429 Marylebone Lane, LondonDissolved Corporate (8 parents)Officer1995-10-10 ~ 1999-11-30IIF 17 - Director → ME - 66
- 67
- 68100 Marylebone Road, London, EnglandActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 60 - Director → ME
- 69PRECIS (1640) LIMITED - 1998-07-108-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2012-03-20 ~ nowIIF 65 - Director → ME
- 70PRECIS (1648) LIMITED - 1998-07-138-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (37 parents)Officer2012-03-20 ~ nowIIF 66 - Director → ME
- 71
TRIBUTEREALM LIMITED
04957224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-04-02C/o Hines Uk Ltd, Queensberry, House, 3 Old Burlington Street, LondonDissolved Corporate (12 parents)Officer2003-11-26 ~ 2005-12-20IIF 13 - Director → ME - 72
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer2002-02-27 ~ 2006-08-15IIF 39 - Director → ME - 73
WESTSIDE YTW LIMITED
14430469York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (4 parents)Officer2022-10-31 ~ 2024-10-16IIF 75 - Director → ME - 74MCCRESSUS LIMITED - 1995-11-083rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents, 2 offsprings)Officer2009-01-15 ~ 2010-03-03IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.