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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewy, Gary Raymond

    Related profiles found in government register
  • Lewy, Gary Raymond
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 1
  • Lewy, Gary Raymond
    British cash convertor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 2
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 3

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 4
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hardy Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 5

    • icon of address Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD

      IIF 6

    • icon of address Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England

      IIF 7 IIF 8

    • icon of address Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom

      IIF 9

    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 10 IIF 11 IIF 12

    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 19

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 20 IIF 21 IIF 22

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 23
  • Lewy, Gary Raymond
    British manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 24
  • Lewy, Gary Raymond
    British property developer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 25
  • Lewy, Gary Raymond
    British retail area manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England

      IIF 26
  • Lewy, Gary Raymond
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 27
  • Lewy, Gary Raymond
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 28
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 43

    • icon of address 4a Church Street, Church Street, Market Harborough, LE16 7AA, England

      IIF 44
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 45

    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 46 IIF 47 IIF 48

    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 50

    • icon of address Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 51
  • Mr Gary Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4a, Curch Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 52
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, New Union Street, Coventry, CV1 2NT, England

      IIF 53

    • icon of address 43, High Street, Dartford, DA1 1DJ

      IIF 54

    • icon of address 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 55

    • icon of address 32-34, Hare Street, London, SE18 6LZ, England

      IIF 56

    • icon of address Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 57

    • icon of address 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 58 IIF 59
  • Mr Gary Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 60
  • Lewy, Gary Raymond

    Registered addresses and corresponding companies

    • icon of address 72 South Primrose Hill, Chelmsford, Essex, CM1 2RG

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 127 Fore Street, Edmonton, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    575,678 GBP2024-03-31
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,693 GBP2024-12-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FINANCE AND GO LIMITED - 2010-10-29
    icon of address 4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,272 GBP2024-10-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 44 - Director → ME
  • 7
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,479 GBP2024-06-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429 GBP2024-03-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,713,219 GBP2024-04-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,236 GBP2024-04-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    821,493 GBP2024-03-31
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,423 GBP2024-09-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,356 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    icon of address 47-49 Park Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420,984 GBP2016-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 32-34 Hare Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    208,101 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    W14 ENTERPRISES LIMITED - 2006-03-28
    icon of address 43 High Street, Dartford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    103,945 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,870 GBP2024-04-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CASH CONVERTERS RECRUITMENT LIMITED - 2013-11-15
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,598 GBP2025-01-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address 127 Fore Street, Edmonton, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    575,678 GBP2024-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2014-07-03
    IIF 22 - Director → ME
    icon of calendar 2016-03-02 ~ 2016-03-04
    IIF 6 - Director → ME
  • 2
    HARDY GRAYS LLP - 2008-08-04
    icon of address Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-01
    IIF 27 - LLP Designated Member → ME
  • 3
    CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Officer
    icon of calendar 2003-12-03 ~ 2014-07-03
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-10-22
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,693 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2014-07-03
    IIF 26 - Director → ME
  • 5
    icon of address Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ 2011-12-06
    IIF 9 - Director → ME
  • 6
    FINANCE AND GO LIMITED - 2010-10-29
    icon of address 4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,272 GBP2024-10-31
    Officer
    icon of calendar 2010-10-20 ~ 2014-07-03
    IIF 8 - Director → ME
  • 7
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,479 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-01 ~ 2024-10-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ 2024-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,713,219 GBP2024-04-30
    Officer
    icon of calendar 2010-01-06 ~ 2014-07-03
    IIF 7 - Director → ME
  • 10
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,236 GBP2024-04-30
    Officer
    icon of calendar 2007-06-01 ~ 2014-07-03
    IIF 24 - Director → ME
  • 11
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2014-07-03
    IIF 23 - Director → ME
  • 12
    icon of address 4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,132 GBP2024-12-31
    Officer
    icon of calendar 1993-12-01 ~ 2012-09-26
    IIF 4 - Director → ME
    icon of calendar ~ 1993-12-01
    IIF 61 - Secretary → ME
  • 13
    icon of address 13 Navarre Gardens, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,427 GBP2024-12-31
    Officer
    icon of calendar 2018-05-20 ~ 2019-10-01
    IIF 45 - Director → ME
    icon of calendar 2015-09-29 ~ 2015-12-17
    IIF 2 - Director → ME
  • 14
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,870 GBP2024-04-30
    Officer
    icon of calendar 1997-02-07 ~ 2014-07-03
    IIF 20 - Director → ME
  • 15
    icon of address 4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-07-31
    Officer
    icon of calendar 2016-03-02 ~ 2019-10-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-05-28
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.