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

Lewis, John Henry James

    Related profiles found in government register
  • Lewis, John Henry James
    British company director born in July 1940

    Registered addresses and corresponding companies

    • 11 Kings Road, Sloane Square, London, SW3 4RP

      IIF 1

    • 27a Sloane Square, London, SW1W 8AB

      IIF 2
  • Lewis, John Henry James
    British lawyer born in July 1940

    Registered addresses and corresponding companies

    • 5 West Eaton Place, London, SW1X 8LU

      IIF 3
  • Lewis, John Henry James
    British solicitor born in July 1940

    Registered addresses and corresponding companies

    • 27a Sloane Square, London, SW1W 8AB

      IIF 4
  • Lewis, John Henry James
    British

    Registered addresses and corresponding companies

    • 27a Sloane Square, London, SW1W 8AB

      IIF 5

    • Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

      IIF 6

    • Unit 7 Vulcan House, Restmor Way, Wallington, SM6 7AH, England

      IIF 7 IIF 8
  • Lewis, John Henry James
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 69 Warwick Square, London, SW1V 2AR

      IIF 9 IIF 10
  • Lewis, John Henry James
    British company director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 50, Great Marlborough Street, London, W1F 7JS, United Kingdom

      IIF 11

    • 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 12

    • 9, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England

      IIF 13

    • Shute House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DG

      IIF 14 IIF 15 IIF 16

    • Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

      IIF 20

    • Unit 7 Vulcan House, Restmor Way, Wallington, SM6 7AH, England

      IIF 21 IIF 22 IIF 23
  • Lewis, John Henry James
    British consultant born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 24
  • Lewis, John Henry James
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, Blenheim Road, Epsom, KT19 9AP

      IIF 25

    • Shute House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DG

      IIF 26 IIF 27
  • Lewis, John Henry James
    British solicitor born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, John Henry James
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 69 Warwick Square, London, SW1V 2AR

      IIF 37
  • Mr John Henry James Lewis
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 38

    • Shute House, Donhead St. Mary, Shaftesbury, SP7 9DG, England

      IIF 39

    • Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

      IIF 40 IIF 41 IIF 42

    • Unit 7 Vulcan House, Restmor Way, Wallington, SM6 7AH, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    52 52 Moreton Street, Fry & Co, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    70,000 GBP2017-06-30
    Officer
    2003-10-19 ~ dissolved
    IIF 36 - director → ME
  • 3
    GUIDERAPID LIMITED - 1990-07-23
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,507 GBP2023-10-31
    Officer
    ~ now
    IIF 23 - director → ME
    1992-04-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    STEPMERIT LIMITED - 1990-07-16
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2022-10-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    1992-04-24 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    CAREW-JONES & MOTLEY LIMITED - 1981-12-31
    SUZY MOTLEY LIMITED - 1981-12-31
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,682 GBP2024-04-30
    Officer
    ~ now
    IIF 21 - director → ME
    ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    410,040 GBP2023-10-31
    Officer
    2009-02-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,998 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    Hallswelle House, Hallswelle Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,473,949 GBP2024-03-31
    Officer
    2003-10-19 ~ now
    IIF 34 - director → ME
  • 10
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-03 ~ now
    IIF 11 - director → ME
  • 11
    PHOTO - ME INTERNATIONAL P L C - 2022-08-01
    Unit 3b Blenheim Road, Epsom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-07-03 ~ now
    IIF 25 - director → ME
  • 12
    MORLANDS (GLASTONBURY) LIMITED - 2019-06-10
    CASHALPHA LIMITED - 1982-12-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    361,217 GBP2018-06-30
    Officer
    2003-10-19 ~ dissolved
    IIF 35 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-19 ~ dissolved
    IIF 30 - director → ME
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,100,744 GBP2018-06-30
    Officer
    2007-02-16 ~ dissolved
    IIF 32 - director → ME
  • 15
    70 Cowcross Street, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 13 - director → ME
  • 16
    STINMOOR LIMITED - 2004-03-04
    7-12 Sloane Square, London
    Corporate (5 parents)
    Equity (Company account)
    527,413 GBP2023-12-31
    Officer
    2004-02-27 ~ now
    IIF 18 - director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-19 ~ dissolved
    IIF 31 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-19 ~ dissolved
    IIF 33 - director → ME
Ceased 15
  • 1
    52 52 Moreton Street, Fry & Co, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2020-05-12
    IIF 37 - director → ME
    2008-02-01 ~ 2018-11-01
    IIF 9 - secretary → ME
  • 2
    14-16 Dukes Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2008-03-05
    IIF 15 - director → ME
  • 3
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    410,040 GBP2023-10-31
    Officer
    2005-05-12 ~ 2009-02-17
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-07
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1997-04-29 ~ 2008-02-22
    IIF 12 - director → ME
  • 5
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Corporate (13 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2008-04-30
    IIF 19 - director → ME
  • 6
    Hertford House, Manchester Square, London
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2005-03-31
    IIF 2 - director → ME
  • 7
    JOHN D WOOD & CO. PLC - 2022-07-13
    INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-07-18
    IIF 3 - director → ME
  • 8
    BEAM CRYSTAL LIMITED - 2001-11-07
    50 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2015-11-01
    IIF 24 - director → ME
  • 9
    THE GROUCHO CLUB LIMITED - 2017-01-19
    NEWINCCO 553 LIMITED - 2006-06-20
    45 Dean Street, London
    Corporate (3 parents)
    Equity (Company account)
    852 GBP2021-12-26
    Officer
    2007-04-24 ~ 2015-06-09
    IIF 27 - director → ME
  • 10
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    IIF 17 - director → ME
  • 11
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-11-21 ~ 2000-12-08
    IIF 14 - director → ME
  • 12
    STINMOOR LIMITED - 2004-03-04
    7-12 Sloane Square, London
    Corporate (5 parents)
    Equity (Company account)
    527,413 GBP2023-12-31
    Officer
    2004-02-27 ~ 2004-07-08
    IIF 16 - director → ME
  • 13
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED - 2000-11-20
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    ~ 1996-02-15
    IIF 4 - director → ME
    ~ 1996-02-15
    IIF 5 - secretary → ME
  • 14
    WATTS GALLERY - 2021-11-19
    Down Lane, Compton, Guildford, Surrey
    Corporate (9 parents)
    Officer
    2007-03-08 ~ 2008-04-11
    IIF 26 - director → ME
  • 15
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-09 ~ 2001-01-26
    IIF 1 - director → ME

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