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, Derek

    Related profiles found in government register
  • Lewis, Derek
    British chairman born in March 1947

    Registered addresses and corresponding companies
    • Demere House, Warrington Road, Mere, Cheshire, WA16 0TE

      IIF 1
  • Lewis, Derek
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Lewis, Derek
    British director born in March 1947

    Registered addresses and corresponding companies
  • Lewis, Derek
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Residence 239 Hale Road, Hale, Cheshire, WA15 8RD

      IIF 18 IIF 19
    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, United Kingdom

      IIF 20
  • Lewis, Derek
    British investor born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 6 - director → ME
  • 2
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 9 - director → ME
  • 3
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24
    EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
    HOWPER 143 LIMITED - 1995-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ 2008-10-06
    IIF 19 - director → ME
  • 4
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 3 - director → ME
  • 5
    EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED - 2007-07-26
    OVAL (1637) LIMITED - 2001-10-05
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-10-06
    IIF 18 - director → ME
  • 6
    FINANCIAL OBJECTS LIMITED - 1997-01-10
    CYBERNET TECHNOLOGY LIMITED - 1995-10-17
    5th Floor 71 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    1995-11-02 ~ 1997-03-18
    IIF 7 - director → ME
  • 7
    FINANCIAL OBJECTS PLC - 2008-11-26
    FORAY 14 PLC - 1997-01-10
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1997-03-18
    IIF 8 - director → ME
  • 8
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-02-28 ~ 1998-03-31
    IIF 14 - director → ME
  • 9
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -354,192 GBP2017-06-30
    Officer
    2010-04-01 ~ 2012-11-23
    IIF 21 - director → ME
  • 10
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC - 2010-09-29
    ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,130 GBP2017-06-30
    Officer
    2010-09-29 ~ 2012-11-23
    IIF 20 - director → ME
  • 11
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    ~ 1994-04-19
    IIF 13 - director → ME
  • 12
    GUARDIAN IT PLC - 2003-03-18
    Suite 4 7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-10-11 ~ 2002-07-02
    IIF 4 - director → ME
  • 13
    PROLOGIC LIMITED - 2019-07-24
    PROLOGIC PLC - 2012-06-01
    WATCHCYCLE PLC - 2004-06-16
    WATCHCYCLE LIMITED - 2004-06-01
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2008-11-06
    IIF 12 - director → ME
  • 14
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2002-09-30 ~ 2003-02-28
    IIF 2 - director → ME
  • 15
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Officer
    2005-04-29 ~ 2006-03-22
    IIF 1 - director → ME
  • 16
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2003-07-01 ~ 2006-05-18
    IIF 17 - director → ME
  • 17
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-31
    IIF 15 - director → ME
  • 18
    ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    1998-07-22 ~ 2001-12-28
    IIF 5 - director → ME
  • 19
    MARPLACE (NUMBER 132) LIMITED - 1987-03-23
    1 Station Road, Turvey, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2003-06-06
    IIF 16 - director → ME
  • 20
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 11 - director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-03-27
    IIF 10 - 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.