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.
Lewin, John Michael
- British born in May 1960
Lewin, John Michael
Resident in England
Registered addresses and corresponding companies2, Portman Street, London, W1H 6DU, United Kingdom
IIF 1Park House, 116 Park Street, London, W1K 6AF, England
IIF 21, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 3Old Manor House, The Street, Sutton, West Sussex, RH20 1PS, England
IIF 4 IIF 5 IIF 6Sefton, Hockering Road, Woking, GU22 7HG, England
IIF 7
- British bank officer born in May 1960
Lewin, John Michael
Resident in England
Registered addresses and corresponding companies - British banker born in May 1960
Lewin, John Michael
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1960
Lewin, John Michael
Resident in England
Registered addresses and corresponding companies116, Park Street, Park House, London, W1K 6AF, United Kingdom
IIF 15
- British bank officerRegistered addresses and corresponding companies
Lewin, John Michael
Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 16
- British born in May 1960
Mr John Michael Lewin
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Lewin, John Michael
Old Manor House, The Street, Sutton, West Sussex, RH20 1PS, England
IIF 21
- Registered addresses and corresponding companies
Lewin, John Michael
- 1
AVANTI MANAGEMENT LTD
15319481Sefton, Hockering Road, Woking, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CURRO MARKETS LIMITED - nowCREDO GLOBAL MARKETS LIMITED - 2019-06-25
GLOBAL IM FINANCIAL LIMITED
- 2019-01-15 05168046ITI CAPITAL LIMITED
- 2017-11-10 05168046URALSIB SECURITIES LIMITED
- 2017-03-30 051680466th Floor, 125 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2004-07-01 ~ 2017-11-30IIF 8 - Director → ME2004-07-01 ~ 2017-11-30IIF 16 - Secretary → ME - 3
EVOLUTION AND PHILANTHROPY
06454404Sefton, Hockering Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2009-06-01 ~ nowIIF 5 - Director → ME2009-07-10 ~ nowIIF 21 - Secretary → ME - 4
STARTUP DEN LTD
- 2022-06-09 13811433C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesIn Administration Corporate (3 parents)Officer2021-12-21 ~ nowIIF 3 - Director → ME2021-12-21 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-12-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
WALBROOK CAPITAL MARKETS LIMITED
- 2017-11-10 02926252FXCM SECURITIES LIMITED - 2015-12-18ODL SECURITIES LIMITED - 2011-05-09OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2017-08-10 ~ 2017-11-30IIF 13 - Director → ME - 6
WALBROOK CAPITAL MARKETS NOMINEES LIMITED
- 2017-11-10 04027520FXCM NOMINEES LIMITED - 2015-12-18ODL NOMINEES LIMITED - 2011-05-09Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (33 parents)Officer2017-08-10 ~ 2017-11-30IIF 14 - Director → ME - 7
LEWIN STUDIOS LTD
13937690Sefton, Hockering Road, Woking, EnglandActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 19 - Has significant influence or control → OE - 8
MACRO-ADVISORY LIMITED
11386439Sefton, Hockering Road, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2018-05-29 ~ nowIIF 4 - Director → ME2018-05-29 ~ nowIIF 24 - Secretary → ME - 9
RENAISSANCE CAPITAL (UK) HOLDINGS LIMITED
13256888116 Park Street, London, EnglandActive Corporate (4 parents)Officer2021-03-10 ~ 2021-04-22IIF 15 - Director → ME - 10ALNERY NO. 1462 LIMITED - 1995-07-20116 Park Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2018-02-21 ~ 2021-04-09IIF 2 - Director → ME2021-04-10 ~ nowIIF 1 - Director → ME
- 11
RENAISSANCE UK HOLDINGS LIMITED
0404849350 Bank Street, Canary Wharf, London, EnglandDissolved Corporate (23 parents)Officer2000-08-02 ~ 2001-06-29IIF 9 - Director → ME - 12
ST GEORGE'S COLLEGE WEYBRIDGE
- 2012-12-24 02789023St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (65 parents)Officer2012-10-08 ~ 2021-11-22IIF 12 - Director → ME - 13ST GEORGE'S COLLEGE AND SURREY COUNTY TENNIS CENTRE LIMITED - 2012-12-24BROXFAWN MANAGEMENT LIMITED - 1993-10-29St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (16 parents)Officer2014-11-24 ~ 2018-11-22IIF 11 - Director → ME
- 14BRITISH INTERPLANETARY SOCIETY LIMITED(THE) - 1994-08-2527-29 South Lambeth Rd, LondonActive Corporate (54 parents)Officer2025-06-16 ~ nowIIF 25 - Secretary → ME
- 15
ZL PRODUCTIONS LIMITED
09465407Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-08-01IIF 17 - Has significant influence or control → OE - 16
BLUE ZOOM TRANSPORT SOLUTIONS LTD
- 2021-08-09 12044821PULSE MOBILITY LTD - 2020-01-24The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2020-05-30 ~ 2022-08-19IIF 10 - Director → ME2021-07-28 ~ 2022-08-19IIF 22 - Secretary → ME
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