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 Carl Alexander Lewis
- British born in December 1951
Mr Carl Alexander Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr Carl Alexander Lewis
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British construction manager born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBadgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
IIF 15
- British director born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 22St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom
IIF 23St George's House, 215-219 Chester Road, Manchester, M15 4JE, England
IIF 24Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
IIF 25 IIF 26 IIF 27Badgers Croft, Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT, United Kingdom
IIF 28Hilbre Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England
IIF 29
- British property developer born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBadgers Croft, Caldy Wood Caldy, Wirral, CH48 2LT
IIF 32
- British director born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companiesSt George's House, Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 37
- born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companies51, Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE, England
IIF 38
- British born in December 1951
Lewis, Carl
Resident in England
Registered addresses and corresponding companies1, Stonewalls, Rosemary Lane, Burton, Wrexham, LL12 0LG
IIF 39
- British Registered addresses and corresponding companies
Lewis, Carl Alexander
Related profiles found in government register
Offspring entities and appointments
34
- 1
BLACKSTONE FIELDS MANAGEMENT COMPANY LTD
08577624St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 23 - Director → ME - 2
BOB BEST (LIVERPOOL) LIMITED
014336105 Heritage Court, Lower Bridge Street, ChesterActive Corporate (3 parents)Officer(before 1991-12-08) ~ nowIIF 13 - Director → ME(before 1991-12-08) ~ 1997-01-24IIF 42 - Secretary → ME - 3
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2024-10-24 ~ 2025-03-27IIF 10 - Director → ME - 4
CARL AND GARRY LEWIS LLP
OC330808Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2007-08-23 ~ 2009-01-29IIF 32 - LLP Designated Member → ME2009-01-29 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer1998-01-06 ~ 2000-08-29IIF 26 - Director → ME
- 6St George's House, Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 37 - Director → ME
- 7
BROMBOROUGH INDUSTRIAL LIMITED
- 2001-12-17 02772116THI (BROMBOROUGH) LIMITED
- 1999-04-16 02772116OPENGROUP LIMITED
- 1993-01-18 02772116Bank House, Market Square, Congleton, CheshireActive Corporate (8 parents)Officer1992-12-23 ~ 2025-03-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CRYING SHAME LIMITED
06292957St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 27 - Director → ME - 9
DERBY COURT MANAGEMENT (LIVERPOOL) LIMITED
01908979Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1994-10-30IIF 9 - Director → ME(before 1991-12-31) ~ 1994-10-30IIF 40 - Secretary → ME - 10
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2004-09-03 ~ 2007-07-11IIF 25 - Director → ME - 11
LAP INVESTMENTS LIMITED
- 2008-09-17 05571483109a London Road, Stockton Heath, Warrington, CheshireDissolved Corporate (5 parents)Officer2008-02-18 ~ 2009-01-06IIF 15 - Director → ME - 12HENLEY HOMES BARNES VILLAGE LIMITED - nowBARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26 07887051Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (14 parents)Officer2011-12-20 ~ 2012-05-11IIF 28 - Director → ME - 13
KGS CARE LTD
069385421 Stonewalls Rosemary Lane, Burton, WrexhamDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 39 - Director → ME - 14
KINGS COURT MANAGEMENT CO. LIMITED
0150999118 Kings Court, Hoylake, Wirral, MerseysideActive Corporate (34 parents)Officer(before 1991-12-31) ~ 1992-08-05IIF 12 - Director → ME(before 1991-12-31) ~ 1992-08-05IIF 41 - Secretary → ME - 15
SKYE LIVING LIMITED
- 2021-12-09 08285851THI PARKGATE ROAD LIMITED
- 2020-11-26 0828585119 The Paddock, Great Sutton, Wirral, United KingdomActive Corporate (3 parents)Officer2012-11-08 ~ 2022-01-05IIF 33 - Director → ME - 16
OLD HALL DEVELOPMENTS LIMITED
02359879100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (9 parents)Officer~ nowIIF 11 - Director → ME - 17
PINELEX MANAGEMENT LIMITED
0281727344 Hythe Road, LondonActive Corporate (31 parents)Officer1993-08-27 ~ 1995-03-31IIF 14 - Director → ME - 18
THE ORACLE BUSINESS PARK LIMITED
- 2006-01-19 04357431Bank House, Market Square, Congleton, CheshireActive Corporate (6 parents)Officer2002-01-21 ~ 2025-03-27IIF 5 - Director → ME - 19St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2011-08-17 ~ dissolvedIIF 24 - Director → ME
- 20
SKYE HOMES WESTON GROVE LTD
- 2017-07-13 08674900WIRRAL CGM LIMITED
- 2016-02-20 0867490019 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-09-03 ~ nowIIF 7 - Director → ME - 21
SKYE STRATEGIC LAND HOOTON LIMITED
13452394Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-06-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SKYE STRATEGIC LAND LAINDON LIMITED
10888263Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-28 ~ 2017-08-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
AERODROME E-COMMERCE PARK LTD
- 2021-04-30 11539732THI LAKESIDE LIMITED
- 2020-05-30 11539732SKYE STRATEGIC LAND EPPING LIMITED
- 2019-05-17 11539732Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-08-28 ~ dissolvedIIF 21 - Director → ME - 24
THI RESTORATION LIMITED
- 2022-01-14 09253093St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 35 - Director → ME - 25
THI WATERFRONT BROADWAY LIMITED
- 2014-09-09 07743731St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2011-08-17 ~ dissolvedIIF 36 - Director → ME - 26
THI CONWY LIMITED
0886579119 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 8 - Director → ME - 27
THI GROUP (DEVELOPMENTS) LIMITED
07604960St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2011-04-14 ~ dissolvedIIF 22 - Director → ME - 2819 The Paddock, Great Sutton, South Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer2009-05-22 ~ 2024-10-11IIF 16 - Director → ME
- 29
THI LEISURE (SHEFFIELD) LIMITED
0314015122 Grosvenor Square, LondonLiquidation Corporate (6 parents)Officer1996-01-15 ~ 2001-05-08IIF 31 - Director → ME - 30
THI BROMBOROUGH PARK REGENERATION LTD
- 2013-12-24 08670533Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 19 - Director → ME - 31
THI (PARENT) PLC
- 1994-01-13 02880822C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (19 parents)Officer1993-12-10 ~ dissolvedIIF 30 - Director → ME - 32
THI REGENERATION LIMITED
08290542Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-11-12 ~ dissolvedIIF 20 - Director → ME - 33
THI NEWCO LIMITED
- 2011-05-25 07603506Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, MerseysideDissolved Corporate (7 parents)Officer2011-04-13 ~ dissolvedIIF 29 - Director → ME - 34
THI GB UPTON REGENERATION LTD
- 2015-06-20 08670491BROMBOROUGH PARK CGM LIMITED
- 2014-10-10 08670491Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 34 - Director → ME
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