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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Frank

    Related profiles found in government register
  • Lewis, Frank
    British

    Registered addresses and corresponding companies
  • Lewis, Frank
    British accountant

    Registered addresses and corresponding companies
  • Lewis, Frank
    British accounting consultant

    Registered addresses and corresponding companies
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 15
  • Lewis, Frank
    British director

    Registered addresses and corresponding companies
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 16 IIF 17
  • Lewis, Frank
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hatherwood, Leatherhead, KT22 8TT, England

      IIF 18
  • Lewis, Frank
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 19 IIF 20
  • Lewis, Frank
    British accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Frank
    British chartered accountant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Franklin Close, Whetstone, London, N20 9QG, United Kingdom

      IIF 25
    • 14, Franklin Close, Whetstone, London, N20 9QG, England

      IIF 26
  • Lewis, Frank
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 27
    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 28
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 29 IIF 30 IIF 31
  • Lewis, Frank
    British consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 32
  • Lewis, Frank
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Franklin Close, London, N20 9QG, England

      IIF 33
    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 34
    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

      IIF 35
    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 36
    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 37
    • 14 Franklin Close, Whetstone, London, N20 9QG

      IIF 38 IIF 39 IIF 40
  • Lewis, Frank
    British non-exec chairman born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C 2, Greycaine Road, Greycaine Industrial Estate, Watford, Herts, WD24 7GP

      IIF 44
  • Frank Lewis
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Franklin Close, Whetstone, London, N20 9QG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 35
  • 1
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2015-01-26 ~ 2016-04-05
    IIF 27 - Director → ME
  • 2
    BLACKMEAD FORESTRY III LIMITED - now
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED
    - 2016-01-04 07985672
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2017-11-29
    IIF 36 - Director → ME
  • 3
    CENTURY GALAXY HOLDINGS PLC
    09497383
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-29 ~ 2016-05-24
    IIF 33 - Director → ME
  • 4
    CHINA EVOLINE PLC
    - now 03928553
    ZTC TELECOMMUNICATIONS PLC
    - 2009-04-21 03928553
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-21 ~ 2012-11-08
    IIF 38 - Director → ME
  • 5
    COMCEN HOLDINGS LIMITED
    - now 03709122
    PARKDEAL LIMITED - 1999-02-24
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-03-05 ~ 2003-07-03
    IIF 42 - Director → ME
  • 6
    COMMUNITY SOLAR UK LIMITED
    08335956
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-09-12
    IIF 37 - Director → ME
  • 7
    DREWRY COURT PROPERTY SERVICES LIMITED
    - now 03142837
    PINCO 751 LIMITED - 1996-01-26
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Officer
    1997-10-07 ~ 2000-02-16
    IIF 7 - Secretary → ME
  • 8
    ELITES SPORT MANAGEMENT LIMITED
    11334222
    1 Hatherwood, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    IIF 18 - Director → ME
  • 9
    EUROCITY PROPERTIES (CENTRAL) LIMITED
    - now 03428267
    EUROCITY PROPERTIES LIMITED - 1998-03-13
    MAJORTIP LIMITED - 1997-10-08
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    1998-08-07 ~ 1998-11-30
    IIF 22 - Director → ME
    1998-08-07 ~ 1998-11-30
    IIF 13 - Secretary → ME
  • 10
    EUROCITY PROPERTIES PLC
    - now 02739940 03428267
    KERRINGTON MAXIGROWTH PLC
    - 1998-03-13 02739940
    Unicorn House, Station Close, Potters Bar, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-03 ~ 1998-11-30
    IIF 23 - Director → ME
    1997-10-20 ~ 1998-11-30
    IIF 12 - Secretary → ME
  • 11
    EXCLUSIVE GROUP LIMITED - now
    EXCLUSIVE GROUP PUBLIC LIMITED COMPANY
    - 2002-06-21 02865823
    AUTOCHAIN LIMITED - 1994-11-23
    2 Oriental Road, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-12-04 ~ 2001-01-10
    IIF 40 - Director → ME
  • 12
    HERBEOS LTD
    10581808
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-11-28
    IIF 25 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    HERTS TRAFFIC MANAGEMENT LIMITED
    - now 01317510 05343873
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2018-07-31
    IIF 44 - Director → ME
  • 14
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2005-03-01 ~ 2008-04-30
    IIF 41 - Director → ME
  • 15
    INTERACTIVE RIGHTS MANAGEMENT LIMITED
    05176134
    55 Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    2005-07-15 ~ 2006-05-31
    IIF 30 - Director → ME
  • 16
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-06-28 ~ 2023-05-12
    IIF 35 - Director → ME
  • 17
    KERRINGTON DEVELOPMENTS III LTD
    - now 02575939 02507531... (more)
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-12 ~ 2000-03-08
    IIF 24 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 10 - Secretary → ME
  • 18
    KERRINGTON DEVELOPMENTS LIMITED
    02306995 01962842... (more)
    38 De Montfort Street, Leicester
    Liquidation Corporate (7 parents)
    Officer
    1999-03-19 ~ 2000-03-08
    IIF 39 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 2 - Secretary → ME
  • 19
    KERRINGTON ESTATES LIMITED
    - now 02997175
    AMBERPOINT LIMITED
    - 1997-04-17 02997175
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    1994-12-22 ~ 2000-03-08
    IIF 21 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 8 - Secretary → ME
  • 20
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 20 offsprings)
    Officer
    1997-01-13 ~ 2000-03-08
    IIF 19 - Director → ME
    1997-10-20 ~ 2000-02-16
    IIF 1 - Secretary → ME
  • 21
    KERRINGTON PROPERTY SERVICES LIMITED
    - now 02843701
    LOCHSONG LIMITED - 1993-09-21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 3 - Secretary → ME
  • 22
    LLOYDS BRITISH TESTING LIMITED - now
    LLOYDS BRITISH TESTING PLC
    - 2006-03-08 04444099 00065554
    YPCS 123 PLC - 2002-06-19
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2006-01-17
    IIF 20 - Director → ME
  • 23
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED
    - 1991-04-04 02591238
    186 Lordship Road, London
    Active Corporate (7 parents)
    Officer
    1991-03-20 ~ 1993-04-29
    IIF 15 - Secretary → ME
  • 24
    MIRADA LIMITED - now
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC
    - 2002-04-05 03609752
    SYNET COMMUNICATIONS LIMITED
    - 2000-01-27 03609752
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    1999-02-16 ~ 2002-12-03
    IIF 43 - Director → ME
    1999-02-16 ~ 2000-02-04
    IIF 17 - Secretary → ME
    2002-02-18 ~ 2002-12-03
    IIF 16 - Secretary → ME
  • 25
    PEMBRIDGE RESOURCES PLC - now
    CHINA AFRICA RESOURCES PLC
    - 2017-04-07 07352056
    C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2016-12-14
    IIF 34 - Director → ME
  • 26
    PORTLANDS HOUSE LIMITED
    03877704
    31 Church Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    1999-11-16 ~ 2000-02-29
    IIF 11 - Secretary → ME
  • 27
    ROAN HOUSE MANAGEMENT LIMITED
    03050224
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (12 parents)
    Officer
    1998-05-01 ~ 2000-03-14
    IIF 5 - Secretary → ME
  • 28
    RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
    03001311
    Octagon House, Hook Road, Epsom, England
    Active Corporate (13 parents)
    Officer
    1997-10-13 ~ 2000-05-18
    IIF 14 - Secretary → ME
  • 29
    TNTU LIMITED - now
    TY NANT SPRING WATER LIMITED
    - 2020-09-10 02316635
    BATH WATER LIMITED
    - 1989-04-18 02316635
    Bethania, Llanon, Ceredigion
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-12-31
    IIF 32 - Director → ME
    ~ 1992-03-10
    IIF 4 - Secretary → ME
  • 30
    TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
    03824510 04378939... (more)
    Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Active Corporate (19 parents)
    Officer
    1999-08-12 ~ 2000-03-01
    IIF 6 - Secretary → ME
  • 31
    UMBRIEL SOLAR 07 LTD.
    - now 07697907
    OLD BROAD STREET 07 LTD - 2011-08-09
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-07 ~ 2013-03-22
    IIF 28 - Director → ME
  • 32
    VISTA BUILDING LIMITED - now
    KERRINGTON MANAGEMENT LIMITED
    - 2008-02-29 02851426
    SIMCO 556 LIMITED - 1993-09-29
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-10-20 ~ 2000-02-16
    IIF 9 - Secretary → ME
  • 33
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC
    - 2010-03-04 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    42 New Broad Street, London, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2007-01-24 ~ 2009-08-26
    IIF 29 - Director → ME
  • 34
    WGL REALISATIONS 2010 LIMITED
    - now 00510283
    WELCONSTRUCT GROUP LIMITED
    - 2010-08-10 00510283
    GRIMMITT HOLDINGS LIMITED - 2004-02-17
    GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
    WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 31 - Director → ME
  • 35
    ZEOMEDICAL PUBLIC LIMITED COMPANY
    05052016
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-05-06 ~ 2013-02-13
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.