logo
explain how to read the page

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

Powis, Lisa Jane Teresa

    Related profiles found in government register
  • Powis, Lisa Jane Teresa
    British chairman born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1
  • Powis, Lisa Jane Teresa
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 2 IIF 3
  • Powis, Lisa Jane Teresa
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA, United Kingdom

      IIF 4

    • icon of address Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 5
  • Powis, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA

      IIF 6
  • Mcpherson, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Powis, Lisa Jane Teresa
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9HJ, United Kingdom

      IIF 11 IIF 12
  • Powis, Lisa Jane Teresa
    British insurance broker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ladybird Suite Honeywell Building, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 13
  • Powis, Lisa Jane Teresa
    British investor & insure tech director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterways, Hamm Court, Weybridge, Surrey, KT13 8YE, England

      IIF 14
  • Ms Lisa Jane Teresa Powis
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ladybird Suite, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA

      IIF 15 IIF 16

    • icon of address Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 17

    • icon of address Waterways, Hamm Court, Weybridge, KT13 8YE, England

      IIF 18 IIF 19
  • Mcpherson, Lisa Jane Teresa
    British insurance broker

    Registered addresses and corresponding companies

    • icon of address 68 The Avenue, Sunbury On Thames, Middlesex, TW16 5ES

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Waterways, Hamm Court, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,839 GBP2024-03-31
    Officer
    icon of calendar 2011-05-01 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 28 Rainsford Avenue, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -183,280 GBP2024-04-30
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Waterways, Hamm Court, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,497 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Waterways, Hamm Court, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,212 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address Garrick House High Street, Hampton Hill, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-31 ~ 2003-06-01
    IIF 8 - Director → ME
    icon of calendar 1999-05-31 ~ 2003-06-01
    IIF 20 - Secretary → ME
  • 2
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    icon of calendar 2011-05-24 ~ 2018-05-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 15 - Has significant influence or control → OE
  • 3
    THE A & A GROUP LIMITED - 2016-08-19
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-05-09
    IIF 9 - Director → ME
  • 4
    icon of address Flat 5, Countisbury House 259 Aldwick Road, Aldwick, Bognor Regis, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,055 GBP2024-03-31
    Officer
    icon of calendar 2010-06-29 ~ 2015-08-05
    IIF 13 - Director → ME
  • 5
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-07-31
    Officer
    icon of calendar 2011-07-27 ~ 2018-05-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Officer
    icon of calendar 2002-08-20 ~ 2018-05-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-04-06
    IIF 7 - Director → ME
  • 8
    CLAIMCHECK LIMITED - 2000-10-11
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2001-04-20 ~ 2004-04-06
    IIF 10 - Director → ME
  • 9
    icon of address Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2002-02-07 ~ 2018-05-18
    IIF 6 - Director → ME
  • 10
    icon of address Waterways, Hamm Court, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,497 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-29 ~ 2021-01-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of address 6-8 Freeman Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,608 GBP2021-11-30
    Officer
    icon of calendar 2020-02-17 ~ 2022-05-05
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.