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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
parent relation
Individuals in focus

Lewis, Graham Robert

    Related profiles found in government register
  • Lewis, Graham Robert
    British

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 1 IIF 2
  • Lewis, Graham Robert
    British born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, CO7 9JU, England

      IIF 21
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 22
  • Lewis, Graham Robert
    United Kingdom born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 23
  • Lewis, Graham Robert
    United Kingdom born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU, England

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 3 - Director → ME
  • 2
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-18 ~ 2007-09-29
    IIF 7 - Director → ME
  • 3
    ASCRIBE HOLDINGS LIMITED - now
    ASCRIBE PLC
    - 2009-02-20 05204003 02394847
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2006-07-31
    IIF 14 - Director → ME
  • 4
    CALM CORPORATION (U.K.) LIMITED
    02722479
    Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 5 - Director → ME
  • 5
    CALMNET.COM LIMITED
    03934862
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-31 ~ 2005-10-26
    IIF 9 - Director → ME
  • 6
    CREATIVE ACTS LIMITED
    05939953
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2020-11-02
    IIF 23 - Director → ME
    2006-09-19 ~ 2016-11-21
    IIF 1 - Secretary → ME
  • 7
    DIVERSE PERFORMANCE SYSTEMS LIMITED
    11661573
    Unit 14 Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-06-30
    IIF 21 - Director → ME
  • 8
    EMPRESS LIMITED
    - now 02912439
    199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03
    Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 12 - Director → ME
  • 9
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1999-07-30 ~ 2002-02-21
    IIF 18 - Director → ME
  • 10
    KUUMA LTD - now
    C DESIGNS LTD
    - 2021-10-29 03852839
    VIRTUAL MANUALS LIMITED - 2000-12-12
    Unit 14 Diverse Performance System Ltd, 14 Compass Point, Ensign Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2019-03-25
    IIF 24 - Director → ME
  • 11
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED
    - 1998-03-20 03302891 03302909... (more)
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1999-08-19 ~ 2002-02-22
    IIF 16 - Director → ME
    1997-04-07 ~ 1999-02-05
    IIF 17 - Director → ME
  • 12
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-02-22
    IIF 19 - Director → ME
  • 13
    ROWAN HOUSE SERVICES LIMITED
    06373645
    Rowan House, Alresford Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 22 - Director → ME
    2007-09-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED
    - 2006-11-29 05899834 05843820... (more)
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-11-26 ~ 2007-09-30
    IIF 15 - Director → ME
  • 15
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED
    - 2007-01-22 05899862 05980147... (more)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-29 ~ 2007-09-30
    IIF 8 - Director → ME
  • 16
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 13 - Director → ME
  • 17
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 10 - Director → ME
  • 18
    ULTRASIS CALM LIMITED
    04442696
    Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-20 ~ 2005-10-26
    IIF 11 - Director → ME
  • 19
    ULTRASIS GROUP LIMITED
    03926146
    Ultrasis Plc, 5th Floor, Winchester House, 259 269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 6 - Director → ME
  • 20
    ULTRASIS PLC
    - now NI015256
    Insolvency (Case 1) In administration
    Administration started on 2015-10-09
    Administration ended on 2017-04-03
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 20 - Director → ME
  • 21
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16
    Administration ended on 2017-11-03
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.