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.
Mr John Michael Lewin
Mr John Michael Lewin
British born in May 1960Resident in England
Registered addresses and corresponding companiesMr John Michael Lewin
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4
Old Manor House, The Street, Sutton, West Sussex, RH20 1PS, England
Lewin, John Michael
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 5 2, Portman Street, London, W1H 6DU, United Kingdom
IIF 6 Park House, 116 Park Street, London, W1K 6AF, England
IIF 7 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 8 IIF 9 IIF 10 Old Manor House, The Street, Sutton, West Sussex, RH20 1PS, England
IIF 11 Sefton, Hockering Road, Woking, GU22 7HG, England
Lewin, John Michael
British bank officer born in May 1960Resident in England
Registered addresses and corresponding companiesLewin, John Michael
British banker born in May 1960Resident in England
Registered addresses and corresponding companiesLewin, John Michael
British chief operating officer born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 19 116, Park Street, Park House, London, W1K 6AF, United Kingdom
Lewin, John Michael
British bank officerRegistered addresses and corresponding companies
IIF 20 Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Lewin, John Michael
Other Registered addresses and corresponding companies
IIF 21 Old Manor House, The Street, Sutton, West Sussex, RH20 1PS, England
Lewin, John Michael
Registered addresses and corresponding companies
- 1 Sefton, Hockering Road, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-727 GBP2024-12-31Officer
2023-11-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Sefton, Hockering Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)766 GBP2024-12-31Officer 2009-06-01 ~ nowIIF 9 - Director → ME 2009-07-10 ~ nowIIF 21 - Secretary → ME
- 3
FOUNDY LTD
- nowSTARTUP DEN LTD - 2022-06-09 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesIn Administration Corporate (3 parents)Equity (Company account)630,609 GBP2022-12-31Officer 2021-12-21 ~ nowIIF 7 - Director → ME 2021-12-21 ~ nowIIF 23 - Secretary → MEPerson with significant control 2021-12-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 Sefton, Hockering Road, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1,936 GBP2024-02-28Officer 2022-05-24 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 4 - Has significant influence or control → OE
- 5 Sefton, Hockering Road, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,244,973 GBP2024-12-31Officer 2018-05-29 ~ nowIIF 8 - Director → ME 2018-05-29 ~ nowIIF 24 - Secretary → ME
- 6ALNERY NO. 1462 LIMITED - 1995-07-20 116 Park Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-04-10 ~ nowIIF 5 - Director → ME
- 7BRITISH INTERPLANETARY SOCIETY LIMITED(THE) - 1994-08-25 27-29 South Lambeth Rd, LondonActive Corporate (13 parents)Officer 2025-06-16 ~ nowIIF 25 - Secretary → ME
- 1
CURRO MARKETS LIMITED
- nowITI CAPITAL LIMITED - 2017-11-10GLOBAL IM FINANCIAL LIMITED - 2019-01-15URALSIB SECURITIES LIMITED - 2017-03-30CREDO GLOBAL MARKETS LIMITED - 2019-06-25 6th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-07-01 ~ 2017-11-30IIF 12 - Director → ME 2004-07-01 ~ 2017-11-30IIF 20 - Secretary → ME - 2
ITI CAPITAL LIMITED
- nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18REVMARK INVESTMENTS LIMITED - 1994-07-29ODL SECURITIES LIMITED - 2011-05-09OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06 38 Threadneedle Street, Level 3, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2017-08-10 ~ 2017-11-30IIF 17 - Director → ME - 3ODL NOMINEES LIMITED - 2011-05-09FXCM NOMINEES LIMITED - 2015-12-18WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10 Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2017-08-10 ~ 2017-11-30IIF 18 - Director → ME
- 4 116 Park Street, London, EnglandActive Corporate (2 parents)Officer 2021-03-10 ~ 2021-04-22IIF 19 - Director → ME
- 5ALNERY NO. 1462 LIMITED - 1995-07-20 116 Park Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-02-21 ~ 2021-04-09IIF 6 - Director → ME
- 6 50 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2000-08-02 ~ 2001-06-29IIF 13 - Director → ME
- 7
ST GEORGE'S WEYBRIDGE
- nowST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24 St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (13 parents)Officer 2012-10-08 ~ 2021-11-22IIF 16 - Director → ME - 8BROXFAWN MANAGEMENT LIMITED - 1993-10-29ST GEORGE'S COLLEGE AND SURREY COUNTY TENNIS CENTRE LIMITED - 2012-12-24 St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (4 parents)Officer 2014-11-24 ~ 2018-11-22IIF 15 - Director → ME
- 9 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-328,166 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2017-08-01IIF 1 - Has significant influence or control → OE
- 10
ZWINGS LTD.
- nowPULSE MOBILITY LTD - 2020-01-24BLUE ZOOM TRANSPORT SOLUTIONS LTD - 2021-08-09 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-515,382 GBP2024-12-31Officer 2020-05-30 ~ 2022-08-19IIF 14 - Director → ME 2021-07-28 ~ 2022-08-19IIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.