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 Richard Andrew Lewis
Mr Richard Andrew Lewis
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Andrew Lewis
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3
55, Station Road, Beaconsfield, HP9 1QL, England
IIF 4 7 St Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom
IIF 5 7, Kingsway Mews, Farnham Common, Bucks, SL2 3UR, United Kingdom
IIF 6 1 Market Place Mews, 1 Market Place Mews, Henley-on-thames, RG9 2AH, England
IIF 7 7, Kingsway Mews, Farnham Common, Slough, Bucks, SL2 3UR, United Kingdom
IIF 8 7, Kingsway Mews, Farnham Common, Slough, SL2 3UR
Lewis, Richard Andrew
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Market Place Mews, Henley-on-thames, Oxfordshire, RG9 2AH, England
Lewis, Richard Andrew
British chief executive born in October 1980Resident in England
Registered addresses and corresponding companiesLewis, Richard Andrew
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesLewis, Richard Andrew
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 16 The Lion Of Beaconsfield, Penn Road, Knotty Green, Beaconsfield, HP9 2TN, England
IIF 17 1 Market Place Mews, 1 Market Place Mews, Henley-on-thames, RG9 2AH, England
IIF 18 7, Kingsway Mews, Farnham Common, Slough, Bucks, SL2 3UR, United Kingdom
IIF 19 7, Kingsway Mews, Farnham Common, Slough, SL2 3UR, England
Lewis, Richard Andrew
British group sales mgr born in October 1980Registered addresses and corresponding companies
IIF 20 6, Cranwells Lane, Farnham Common, Bucks, SL2 3GW
Lewis, Richard
Registered addresses and corresponding companies
IIF 21 1, Market Place Mews, Henley-on-thames, Oxon, RG9 2AH, United Kingdom
- 1 7 Kingsway Mews, Farnham Common, Bucks, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,820 GBP2020-03-31Officer
2018-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Market Place Mews, Henley-on-thames, OxonActive Corporate (4 parents)Equity (Company account)-113,508 GBP2024-12-31Officer 2022-01-12 ~ nowIIF 9 - Director → ME 2023-10-02 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-09-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 55 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-09-30Officer 2020-04-28 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Kingsway Mews, Farnham Common, Bucks, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-02 ~ dissolvedIIF 12 - Director → ME
- 5 7 Kingsway Mews, Farnham Common, SloughDissolved Corporate (2 parents)Officer 2014-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Market Place Mews, 1 Market Place Mews, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2024-01-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Lion Of Beaconsfield Penn Road, Knotty Green, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-31,095 GBP2024-08-31Officer 2020-08-20 ~ nowIIF 16 - Director → ME
- 8 The Lion Of Beaconsfield Penn Road, Knotty Green, Beaconsfield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)18,810 GBP2024-08-31Officer 2021-07-20 ~ nowIIF 13 - Director → ME
- 9 7 Kingsway Mews, Farnham Common, Slough, BucksDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 15 - Director → ME
- 1 C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2009-09-22 ~ 2010-01-28IIF 20 - Director → ME
- 2 1 Market Place Mews, Henley-on-thames, OxonActive Corporate (4 parents)Equity (Company account)-113,508 GBP2024-12-31Person with significant control 2023-09-22 ~ 2024-07-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Kingsway Mews, Farnham Common, Slough, Bucks, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,116 GBP2021-03-31Officer 2015-03-24 ~ 2021-11-01IIF 18 - Director → MEPerson with significant control 2017-03-01 ~ 2021-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 St Georges Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,518 GBP2023-03-31Officer 2021-03-28 ~ 2022-09-23IIF 14 - Director → MEPerson with significant control 2021-03-28 ~ 2022-09-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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