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 companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 5 IIF 627, Chester Road, Childer Thornton, Ellesmere Port, Cheshire, CH66 1QE, England
IIF 7 IIF 8Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 9 IIF 10 IIF 11St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 12St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom
IIF 13St George's House, 215-219 Chester Road, Manchester, M15 4JE, England
IIF 14Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
IIF 15 IIF 16 IIF 17 (more)(less)Badgers Croft, Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT, United Kingdom
IIF 32Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England
IIF 33 IIF 34 IIF 35
- British company director born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 36
- British director 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 40
- British born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companiesSt George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 41 IIF 42 IIF 43 (more)(less)St George's House, Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 45
- 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 46
- British born in December 1951
Lewis, Carl
Resident in England
Registered addresses and corresponding companies1, Stonewalls, Rosemary Lane, Burton, Wrexham, LL12 0LG
IIF 47
- British Registered addresses and corresponding companies
Lewis, Carl Alexander
Related profiles found in government register
Offspring entities and appointments
41
- 1
BLACKSTONE FIELDS MANAGEMENT COMPANY LTD
08577624St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 13 - Director → ME - 2
BOB BEST (LIVERPOOL) LIMITED
014336105 Heritage Court, Lower Bridge Street, ChesterActive Corporate (3 parents)Officer(before 1991-12-08) ~ nowIIF 25 - Director → ME(before 1991-12-08) ~ 1997-01-24IIF 50 - Secretary → ME - 3
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-08-05Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2024-10-24 ~ 2025-03-27IIF 36 - Director → ME - 4
- 5
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 40 - LLP Designated Member → ME2009-01-29 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer1998-01-06 ~ 2000-08-29IIF 22 - Director → ME
- 7St George's House, Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 45 - Director → ME
- 8
BROMBOROUGH INDUSTRIAL LIMITED
- 2001-12-17 02772116THI (BROMBOROUGH) LIMITED
- 1999-04-16 02772116OPENGROUP LIMITED
- 1993-01-18 02772116Bank House, Market Square, Congleton, CheshireActive Corporate (10 parents)Officer1992-12-23 ~ 2025-03-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CRYING SHAME LIMITED
06292957St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 24 - Director → ME - 10
DERBY COURT MANAGEMENT (LIVERPOOL) LIMITED
01908979Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1994-10-30IIF 28 - Director → ME(before 1991-12-31) ~ 1994-10-30IIF 48 - Secretary → ME - 11
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2004-09-03 ~ 2007-07-11IIF 16 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15
Commencement of winding up on 2009-09-23
Conclusion of winding up on 2023-05-04
Due to be dissolved on 2023-08-15LAP INVESTMENTS LIMITED
- 2008-09-17 05571483109a London Road, Stockton Heath, Warrington, CheshireDissolved Corporate (6 parents)Officer2008-02-18 ~ 2009-01-06IIF 30 - Director → ME - 13HENLEY HOMES BARNES VILLAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29
Commencement of winding up on 2022-11-29BARNES VILLAGE LIMITED - 2016-02-03THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26 07887051Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2011-12-20 ~ 2012-05-11IIF 32 - Director → ME - 14
KGS CARE LTD
069385421 Stonewalls Rosemary Lane, Burton, WrexhamDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 47 - Director → ME - 15
KINGS COURT MANAGEMENT CO. LIMITED
0150999118 Kings Court, Hoylake, Wirral, MerseysideActive Corporate (34 parents)Officer(before 1991-12-31) ~ 1992-08-05IIF 18 - Director → ME(before 1991-12-31) ~ 1992-08-05IIF 49 - Secretary → ME - 16
- 17
OLD HALL DEVELOPMENTS LIMITED
02359879100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (9 parents)Officer(before 1991-03-31) ~ nowIIF 15 - Director → ME - 18
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer1993-08-27 ~ 1995-03-31IIF 29 - Director → ME - 19
- 20St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2011-08-17 ~ dissolvedIIF 14 - Director → ME
- 21
- 22
SKYE STRATEGIC LAND HOOTON LIMITED
13452394Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SKYE STRATEGIC LAND LAINDON LIMITED
10888263Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-28 ~ 2017-08-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 24
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 11 - Director → ME - 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2020-03-11 during the appointment or period of controlTHI WATERFRONT BROADWAY LIMITED
- 2014-09-09 07743731St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2011-08-17 ~ dissolvedIIF 44 - Director → ME - 28
THI CONWY LIMITED
0886579127 Chester Road, Childer Thornton, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 8 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-30WRITEORDER LIMITED
- 1997-05-12 03286431C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer1996-12-13 ~ 2001-04-11IIF 17 - Director → ME - 30
THI GROUP (DEVELOPMENTS) LIMITED
07604960St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2011-04-14 ~ dissolvedIIF 12 - Director → ME - 3127 Chester Road, Childer Thornton, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)Officer2009-05-22 ~ 2024-10-11IIF 37 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30BELLAMARK LIMITED - 1996-11-251 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer1997-01-31 ~ 2001-04-11IIF 27 - Director → ME - 33
THI LEISURE (SHEFFIELD) LIMITED
0314015122 Grosvenor Square, LondonLiquidation Corporate (6 parents)Officer1996-01-15 ~ 2001-05-08IIF 21 - Director → ME - 34
- 35Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13 during the appointment or period of controlTHI (PARENT) PLC
- 1994-01-13 02880822C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1993-12-10 ~ dissolvedIIF 19 - Director → ME - 36
THI REGENERATION LIMITED
08290542Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-11-12 ~ dissolvedIIF 39 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30SIMPLYRANGE LIMITED
- 1999-02-24 03455683C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents)Officer1997-11-07 ~ 2001-04-11IIF 31 - Director → ME - 38
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2023-03-21 during the appointment or period of controlTHI GB UPTON REGENERATION LTD
- 2015-06-20 08670491BROMBOROUGH PARK CGM LIMITED
- 2014-10-10 08670491Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (9 parents)Officer2013-08-30 ~ dissolvedIIF 42 - Director → ME - 40
THI YNYS MON LIMITED
062818624th Floor, North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 23 - Director → ME - 41
TY MAWR DEVELOPMENTS LIMITED
06214013North House, 17 North John Street, LiverpoolDissolved Corporate (4 parents)Officer2007-04-16 ~ dissolvedIIF 20 - Director → ME
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