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.
Mr Joseph Charles Lewis
- British born in February 1937
Mr Joseph Charles Lewis
Resident in Bahamas
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 1C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 2 IIF 316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4Cay House, E.p. Taylor Drive, N-7776, Lyford Cray, New Providence, Bahamas
IIF 5Cay House, E.p. Taylor Drive, N-7776, New Providence, Bahamas
IIF 6Cay House, Ep Taylor Drive, N-7776 Lyford Cay, Nassau, Bahamas
IIF 7Cay House, E.p. Taylor Drive, Po Box N-7776, Nassau, Bahamas
IIF 8Cay House, E. P. Taylor Drive, N-7776, New Providence, Bahamas
IIF 9Cay House, E.p. Taylor Drive, N-7776, Lyford Cay, New Providence, Bahamas
IIF 10Cay House, E.p. Taylor Drive, N-7776, New Providence, Bahamas
IIF 11 IIF 12
- British born in February 1937
Joseph Charles Lewis
Resident in Bahamas
Registered addresses and corresponding companiesCay House, Ep Taylor Drive, Lyford Cay, New Providence, N-7776, Bahamas
IIF 13
- British born in February 1937
Mr Joseph Lewis
Resident in Bahamas
Registered addresses and corresponding companiesLevel 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
IIF 14
- 1DMWSL 792 LIMITED - 2015-05-11First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-11-07IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 2SPRINT 1214 LIMITED - 2007-10-18Lilywhite House, 782 High Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 3KONDAR LIMITED - 2003-06-30Lilywhite House, 782 High Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
ENIC NOMINEES LIMITED
10678551Lilywhite House, 782 High Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 5
RENLAND LIMITED
- 2019-10-25 10000267Lilywhite House, 782 High Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2022-10-05IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
HIGH ROAD WEST (TOTTENHAM) LIMITED
12258925Lilywhite House, 782 High Road, London, EnglandActive Corporate (8 parents)Person with significant control2020-12-04 ~ 2022-10-05IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7DMWS 993 LIMITED - 2012-10-10C/o Frp Advisory Trading Limtied, Meridian, Union Row, AberdeenLiquidation Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-11-07IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 8
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
1498159038-42 Harrington Road 38-42 Harrington Road, London, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2023-07-05 ~ 2025-09-30IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9GOULDITAR NO. 129 LIMITED - 1990-11-0916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17KENMORE ADAM LP LIMITED - 2010-04-08KP LEICESTER LIMITED - 2002-06-17Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 11
ROSCOE CAPITAL DUNDEE LIMITED
SC429238C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 12TAVISTOCK EUROPE LIMITED - 2012-02-09DMWS 960 LIMITED - 2011-11-18C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
- 13
STANHOPE TOTTENHAM HOLDINGS LIMITED
- 2019-08-28 11242377Lilywhite House, 782 High Road, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-07-23 ~ 2022-10-05IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 14TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2022-10-05IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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