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
Individuals in focus
Lewis, Frank
- British Registered addresses and corresponding companies
Lewis, Frank
14 Franklin Close, Whetstone, London, N20 9QG
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Lewis, Frank
- British directorRegistered addresses and corresponding companies
Lewis, Frank
- British born in January 1946
Lewis, Frank
Resident in England
Registered addresses and corresponding companies1, Hatherwood, Leatherhead, KT22 8TT, England
IIF 18
- British born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies14 Franklin Close, Whetstone, London, N20 9QG
IIF 21 IIF 22 IIF 23 (more)(less)
- British chartered accountant born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies14 Franklin Close, Whetstone, London, N20 9QG
IIF 32
- British director born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companies13, Franklin Close, London, N20 9QG, England
IIF 33180, Piccadilly, London, W1J 9HF, United Kingdom
IIF 342nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH
IIF 35The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 36The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England
IIF 3714 Franklin Close, Whetstone, London, N20 9QG
IIF 38 IIF 39 IIF 40 (more)(less)
- British non-exec chairman born in January 1946
Lewis, Frank
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C 2, Greycaine Road, Greycaine Industrial Estate, Watford, Herts, WD24 7GP
IIF 44
- British born in January 1946
Frank Lewis
Resident in United Kingdom
Registered addresses and corresponding companies14, Franklin Close, Whetstone, London, N20 9QG, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
35
- 1CINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2007-06-29BUCKLAND INVESTMENTS PLC - 2002-08-28DISTANT BROOK PLC - 1997-09-1527/28 Eastcastle Street, LondonActive Corporate (29 parents, 8 offsprings)Officer2015-01-26 ~ 2016-04-05IIF 27 - Director → ME
- 2BLACKMEAD FORESTRY III LIMITED - now
STAFFORDSHIRE HOLDCO LIMITED
- 2022-03-30 07985672DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04 07985672C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-03-30 ~ 2017-11-29IIF 36 - Director → ME - 3
CENTURY GALAXY HOLDINGS PLC
09497383Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (8 parents)Officer2015-10-29 ~ 2016-05-24IIF 33 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-30ZTC TELECOMMUNICATIONS PLC
- 2009-04-21 03928553CASSIAN INVESTMENTS PLC - 2007-03-14E-CAP II PLC - 2000-10-02DEALSTORE II PLC - 2000-03-1714 New Street, LondonDissolved Corporate (19 parents)Officer2007-03-21 ~ 2012-11-08IIF 38 - Director → ME - 5PARKDEAL LIMITED - 1999-02-24Bruce Road, Swansea West Industrial Park, Fforestfach, SwanseaActive Corporate (9 parents, 1 offspring)Officer1999-03-05 ~ 2003-07-03IIF 42 - Director → ME
- 6
COMMUNITY SOLAR UK LIMITED
08335956C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-12-19 ~ 2018-09-12IIF 37 - Director → ME - 7PINCO 751 LIMITED - 1996-01-26Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (6 parents)Officer1997-10-07 ~ 2000-02-16IIF 8 - Secretary → ME
- 8
ELITES SPORT MANAGEMENT LIMITED
113342221 Hatherwood, Leatherhead, EnglandActive Corporate (6 parents)Officer2025-09-30 ~ nowIIF 18 - Director → ME - 9EUROCITY PROPERTIES LIMITED - 1998-03-13MAJORTIP LIMITED - 1997-10-08Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (15 parents)Officer1998-08-07 ~ 1998-11-30IIF 22 - Director → ME1998-08-07 ~ 1998-11-30IIF 14 - Secretary → ME
- 10
- 11EXCLUSIVE GROUP LIMITED - now
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY
- 2002-06-21 02865823AUTOCHAIN LIMITED - 1994-11-232 Oriental Road, London, United KingdomDissolved Corporate (22 parents)Officer1998-12-04 ~ 2001-01-10IIF 40 - Director → ME - 12
HERBEOS LTD
10581808Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-24 ~ 2019-11-28IIF 25 - Director → MEPerson with significant control2017-01-24 ~ 2017-11-20IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 13HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16HERTS TOOL RENTAL LIMITED - 2001-07-30FEWPLAN LIMITED - 1977-12-313 Thame Business Park Centre, Wenman Road, Thame, EnglandLiquidation Corporate (13 parents, 2 offsprings)Officer2016-10-19 ~ 2018-07-31IIF 44 - Director → ME
- 14
- 15
INTERACTIVE RIGHTS MANAGEMENT LIMITED
0517613455 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (9 parents)Officer2005-07-15 ~ 2006-05-31IIF 30 - Director → ME - 16ITIM GROUP LIMITED - 2021-06-11ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer2021-06-28 ~ 2023-05-12IIF 35 - Director → ME
- 17JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer1998-05-12 ~ 2000-03-08IIF 24 - Director → ME1997-10-20 ~ 2000-02-16IIF 11 - Secretary → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-1038 De Montfort Street, LeicesterLiquidation Corporate (8 parents)Officer1999-03-19 ~ 2000-03-08IIF 39 - Director → ME1997-10-20 ~ 2000-02-16IIF 2 - Secretary → ME - 19
- 20KERRINGTON DEVELOPMENTS PLC - 1995-02-08KERRINGTON PROPERTIES LIMITED - 1989-01-03Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (12 parents, 20 offsprings)Officer1997-01-13 ~ 2000-03-08IIF 19 - Director → ME1997-10-20 ~ 2000-02-16IIF 1 - Secretary → ME
- 21LOCHSONG LIMITED - 1993-09-21Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents)Officer1997-10-20 ~ 2000-02-16IIF 3 - Secretary → ME
- 22LLOYDS BRITISH TESTING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-11-24
Administration ended on 2017-11-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Due to be dissolved on 2026-04-30YPCS 123 PLC - 2002-06-19Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (20 parents, 1 offspring)Officer2004-06-08 ~ 2006-01-17IIF 20 - Director → ME - 23
- 24MIRADA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-07-17
Administration ended on 2025-01-17MIRADA PLC - 2023-07-19YOOMEDIA PLC
- 2008-02-26 03609752E-DISTRICT.NET PLC
- 2002-04-05 03609752SYNET COMMUNICATIONS LIMITED
- 2000-01-27 03609752C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (37 parents, 4 offsprings)Officer1999-02-16 ~ 2002-12-03IIF 43 - Director → ME2002-02-18 ~ 2002-12-03IIF 16 - Secretary → ME1999-02-16 ~ 2000-02-04IIF 17 - Secretary → ME - 25PEMBRIDGE RESOURCES PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12CHINA AFRICA RESOURCES PLC
- 2017-04-07 07352056C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2011-05-13 ~ 2016-12-14IIF 34 - Director → ME - 26
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (19 parents)Officer1999-11-16 ~ 2000-02-29IIF 12 - Secretary → ME - 27
ROAN HOUSE MANAGEMENT LIMITED
03050224Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (12 parents)Officer1998-05-01 ~ 2000-03-14IIF 5 - Secretary → ME - 28
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311Octagon House, Hook Road, Epsom, EnglandActive Corporate (13 parents)Officer1997-10-13 ~ 2000-05-18IIF 15 - Secretary → ME - 29
- 30Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, PrestonActive Corporate (19 parents)Officer1999-08-12 ~ 2000-03-01IIF 7 - Secretary → ME
- 31OLD BROAD STREET 07 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2012-03-07 ~ 2013-03-22IIF 28 - Director → ME
- 32VISTA BUILDING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-05-15
Administration ended on 2014-03-20KERRINGTON MANAGEMENT LIMITED
- 2008-02-29 02851426SIMCO 556 LIMITED - 1993-09-294 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (13 parents)Officer1997-10-20 ~ 2000-02-16IIF 10 - Secretary → ME - 33VSA CAPITAL GROUP PLC - nowVSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19RESOURCE RESERVE RECOVERY PLC - 2018-10-29VSA CAPITAL GROUP PLC - 2015-05-27THIRD QUAD CAPITAL PLC - 2011-02-14FORMJET PUBLIC LIMITED COMPANY - 2004-07-2742 New Broad Street, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2007-01-24 ~ 2009-08-26IIF 29 - Director → ME
- 34Insolvency (Case 1) In administration
Administration ended on 2010-09-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-01-10WELCONSTRUCT GROUP LIMITED
- 2010-08-10 00510283Insolvency (Case 1) In administration
Administration started on 2009-09-10 during the appointment or period of controlGRIMMITT HOLDINGS LIMITED - 2004-02-17GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (19 parents)Officer2007-02-01 ~ 2011-05-17IIF 31 - Director → ME - 35
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (13 parents)Officer2010-05-06 ~ 2013-02-13IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.