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
Individuals in focus
Lewis, Alan Stuart
Lewis, Alan Stuart
British company director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Southfield, Farleigh Road, Backwell, North Somerset, BS48 3PE, United Kingdom
IIF 2 3, West Town Road, Backwell, Bristol, BS48 3HA, England
IIF 3 C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 4 Southfield, Farleigh Road, Backwell, Bristol, BS48 3PE, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
Lewis, Alan Stuart
British director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 30 Warwick Street, London, W1B 5AL
IIF 15 Merchants' Hall, The Promenade, Clifton, Bristol, BS8 3NH, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
IIF 20 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Lewis, Alan Stuart
British investement banker born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 21 Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
Lewis, Alan Stuart
British investment banker born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 30 Warwick Street, London, W1B 5AL
IIF 25 IIF 26 IIF 27 (more) Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
IIF 40 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
IIF 41 IIF 42 IIF 43 30, Warwick Street, London, W1B 5AL
Lewis, Alan Stuart
British venture capitalist born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 44 Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
Lewis, Alan Stuart
British investment bankerRegistered addresses and corresponding companies
IIF 45 Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
Mr Alan Stuart Lewis
British born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 46 3, West Town Road, Backwell, Bristol, BS48 3HA, England
Lewis, Alan
British investment banker born in February 1962Registered addresses and corresponding companies
IIF 47 Southfield Farm Farleigh Road, Blackwell, North Somerset, BS19 3PE
Mr. Alan Stuart Lewis
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Southfield, Farleigh Road, Backwell, North Somerset, BS48 3PE, United Kingdom
Alan Stuart Lewis
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)75,103 GBP2023-12-31Officer
2013-08-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control → OE - 2 The Barn Southfield, Farleigh Road, Backwell, North SomersetActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)469,503 GBP2024-05-31Officer 2011-05-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 West Town Road, Backwell, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-05-17 ~ nowIIF 2 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
Ceased
39
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer 2005-02-18 ~ 2010-03-31IIF 11 - Director → ME
- 2ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2000-12-09 ~ 2004-12-09IIF 17 - Director → ME
- 3
ATLANTIC SAV LIMITED
- nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-02-18 ~ 2005-10-18IIF 16 - Director → ME - 4DAWNEXPERT LIMITED - 1989-11-06 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1997-06-17 ~ 1998-07-08IIF 21 - Director → ME
- 5SHADYBROOK LIMITED - 1997-02-13 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)Officer 1997-02-10 ~ 2001-12-20IIF 39 - Director → ME 1997-02-10 ~ 1997-03-26IIF 45 - Secretary → ME
- 6BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents, 8 offsprings)Officer 1997-03-26 ~ 1998-07-08IIF 38 - Director → ME
- 7
BPE LEGACY LIMITED
- nowBRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21NATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-11-13 ~ 2011-06-13IIF 22 - Director → ME ~ 1997-01-10IIF 26 - Director → ME - 8BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-23 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 172 offsprings)Officer 2002-02-07 ~ 2008-04-01IIF 34 - Director → ME
- 9BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 5 Marble Arch, London, United KingdomActive Corporate (10 parents, 65 offsprings)Officer 2001-08-14 ~ 2009-07-31IIF 32 - Director → ME 1997-01-10 ~ 2000-06-28IIF 47 - Director → ME
- 10NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-29 5 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer 1996-06-17 ~ 2010-03-31IIF 24 - Director → ME
- 11NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1996-06-17 ~ 2010-03-31IIF 23 - Director → ME
- 12BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2005-02-18 ~ 2010-03-31IIF 12 - Director → ME
- 13BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2005-02-18 ~ 2010-03-31IIF 14 - Director → ME
- 14FASTPLATE LIMITED - 2005-02-18 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer 2005-02-21 ~ 2010-03-31IIF 20 - Director → ME
- 15DUDLEYPOINT LIMITED - 2008-02-28 5 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2008-02-26 ~ 2010-03-31IIF 42 - Director → ME
- 16
CORIN GROUP LIMITED
- nowCORIN GROUP PLC - 2018-06-13CORIN LIMITED - 1997-08-18BALNAMORE LIMITED - 1994-05-04 The Corinium Centre, Cirencester, GloucestershireActive Corporate (3 parents, 3 offsprings)Officer 1994-05-06 ~ 2002-03-28IIF 10 - Director → ME - 17
CORIN HOLDINGS LIMITED
- nowGOURNES LIMITED - 1994-04-29 The Corinium Centre, Cirencester, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer 1994-05-06 ~ 1994-12-13IIF 19 - Director → ME ~ 2002-03-28IIF 5 - Director → ME - 18
CORIN TRUSTEE LIMITED
- nowQUAYSHELFCO 517 LIMITED - 1995-11-21 The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, EnglandDissolved Corporate (3 parents)Officer 1995-10-12 ~ 2002-03-28IIF 6 - Director → ME - 19 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (6 parents)Officer 1997-03-26 ~ 1998-07-08IIF 31 - Director → ME
- 20EQUALKEEP SERVICES LIMITED - 1993-03-04 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1997-06-17 ~ 1998-07-08IIF 33 - Director → ME
- 21QUAYSHELFCO 539 LIMITED - 1996-04-11 Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents)Officer 1996-04-23 ~ 2003-07-08IIF 44 - Director → ME
- 22
LBIA HOLDING LIMITED
- nowINHOCO 3371 LIMITED - 2007-04-18 White House Lane, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 2007-05-24 ~ 2013-09-24IIF 43 - Director → ME - 23LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01 Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2007-05-24 ~ 2013-09-24IIF 41 - Director → ME
- 24
LORAC 3 LIMITED
- nowBRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer 2005-02-18 ~ 2011-06-13IIF 13 - Director → ME - 25COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04COUNTY NATWEST LIMITED - 1987-06-01GIANTHILL LIMITED - 1987-04-27 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1995-05-09 ~ 2000-05-31IIF 36 - Director → ME
- 26
NORCROS PLC
- nowNORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07 Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)Officer 2003-10-28 ~ 2007-07-10IIF 8 - Director → ME - 27SODOR HOLDINGS II LIMITED - 2015-02-11 Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)Officer 2015-01-27 ~ 2015-12-15IIF 27 - Director → ME
- 28SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09 Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (6 parents)Officer 2015-01-27 ~ 2015-08-27IIF 28 - Director → ME
- 29SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27 Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2015-01-27 ~ 2015-08-27IIF 35 - Director → ME
- 30SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27 Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2015-01-27 ~ 2015-08-27IIF 25 - Director → ME
- 31 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (17 parents, 3 offsprings)Officer 2009-08-27 ~ 2015-12-15IIF 29 - Director → ME
- 32 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (15 parents, 2 offsprings)Officer 2009-09-03 ~ 2015-12-15IIF 37 - Director → ME
- 33HYDREX LIMITED - 2011-12-06INGLEBY (1479) LIMITED - 2002-03-07 Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (2 parents)Officer 2002-07-31 ~ 2006-03-21IIF 7 - Director → ME
- 34NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-23 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1998-05-01 ~ 1999-05-06IIF 30 - Director → ME
- 35
SAFESTORE HOLDINGS PLC
- nowSAFESTORE HOLDINGS LIMITED - 2007-02-28BELAZURE HOLDINGS LIMITED - 2003-12-18BELAZURE LIMITED - 2003-08-15ICYTIE LIMITED - 2003-05-16 Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (9 parents, 2 offsprings)Officer 2009-06-30 ~ 2020-01-01IIF 40 - Director → ME - 36 Merchants' Hall The Promenade, Clifton, Bristol, United KingdomActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2019-11-10 ~ 2022-11-10IIF 15 - Director → ME
- 37
TENSIM GROUP LIMITED
- nowINTERCEDE 1598 LIMITED - 2001-04-02 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2000-09-08 ~ 2003-07-08IIF 9 - Director → ME - 38CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24VELOCITY 190 LIMITED - 1995-11-06 22 The Mall, Clifton, Bristol, AvonActive Corporate (13 parents)Equity (Company account)2,696,517 GBP2023-12-31Officer 2016-04-25 ~ 2021-04-26IIF 4 - Director → ME
- 39HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2002-09-20 ~ 2004-07-30IIF 18 - Director → ME
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