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.
Lewis, Henry Norman
- British Registered addresses and corresponding companies
Lewis, Henry Norman
- British born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
- British director born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
30 Bramham Gardens, London, SW5 0HF
IIF 5
- British investor born in January 1939Registered addresses and corresponding companies
Lewis, Henry Norman
30 Bramham Gardens, London, SW5 0HF
IIF 6
- Registered addresses and corresponding companies
Lewis, Henry
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companiesWalnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, Surrey, KT20 6XG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in January 1939
Lewis, Henry Norman
Resident in United Kingdom
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 18Walnut Estates Ltd, Lovelands Lane, Tadworth, KT20 6XG, United Kingdom
IIF 19
- British born in January 1939
Mr Henry Norman Lewis
Resident in England
Registered addresses and corresponding companiesWalnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
IIF 20
- British born in January 1939
Mr Henry Norman Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR
IIF 21C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 22Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
IIF 23Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG
IIF 24Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG, United Kingdom
IIF 25 IIF 26
- 1
13 BRAMHAM GARDENS FREEHOLD LIMITED
11692836The Studio 16 Cavaye Place Chelsea, London, United Kingdom, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ 2019-04-10IIF 18 - Director → MEPerson with significant control2018-11-22 ~ 2019-04-10IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
3 BARKSTON GARDENS RTM COMPANY LIMITED
0791644013 Crescent Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2012-01-19 ~ 2013-07-01IIF 19 - Director → ME - 3
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
02659399Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (21 parents)Officer2010-03-18 ~ 2021-04-07IIF 16 - Director → ME - 4
ACTION COMPUTER SUPPLIES LIMITED
025428641st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (17 parents)Officer(before 1992-09-25) ~ 2001-10-10IIF 4 - Director → ME - 5
ACTION ELECTRONIC DEVELOPMENTS LIMITED
0099368127 Ellingham Road, Chessington, SurreyDissolved Corporate (4 parents)Officer(before 1991-09-22) ~ 2015-04-07IIF 12 - Director → ME - 6
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20 02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25 02479302DRIVECALL LIMITED - 1990-06-271st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (37 parents, 3 offsprings)Officer1994-06-09 ~ 2001-10-10IIF 6 - Director → ME - 7
BLOOMFIELD TERRACE LLP
OC325561168 Ember Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED
- 1982-02-12 01452912Suite 5 192b Station Road, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-05-31) ~ dissolvedIIF 14 - Director → ME(before 1991-05-31) ~ 2005-11-11IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COMPUTERCALL LIMITED
- 1998-02-11 01097602Walnut Cottage, Lovelands Lane, Tadworth, SurreyDissolved Corporate (7 parents)Officer(before 1991-10-09) ~ dissolvedIIF 10 - Director → ME1997-06-20 ~ 2002-12-18IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 10
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
013806601st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (31 parents, 2 offsprings)Officer(before 1991-04-05) ~ 2001-10-10IIF 5 - Director → ME - 11
FAMILY WINDOW LTD
1004119471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ 2025-06-04IIF 17 - Director → ME2016-03-03 ~ 2025-06-04IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
- 13
- 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (112 parents)Officer2003-03-05 ~ 2020-03-25IIF 9 - LLP Member → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of control68 Ship Street Brighton, East SussexDissolved Corporate (9 parents)Officer1999-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 16
WALNUT HOLDINGS LIMITED
06560716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Due to be dissolved on 2024-10-26 during the appointment or period of control68 Ship Street Brighton, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2008-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
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