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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Simon Mark Henry

    Related profiles found in government register
  • Lewis, Simon Mark Henry
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 4c, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 1
    • Cwmheldeg Cottage, Cilfynydd, CF37 4HR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom

      IIF 5
  • Lewis, Simon Mark Henry
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 4c, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Uk

      IIF 6
    • 1st, Floor, Unit 4c, Village Way Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom

      IIF 10 IIF 11
  • Lewis, Simon Mark Henry
    British photographer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom

      IIF 12 IIF 13
  • Mr Simon Mark Henry Lewis
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Simon Mark Henry
    British

    Registered addresses and corresponding companies
    • Grove House, 3 Park Grove, Cardiff, CF10 3BL

      IIF 19
  • Lewis, Simon Mark Henry
    British accountant

    Registered addresses and corresponding companies
    • First Floor Unit 4c, Village Way, Greenmeadow Springs Bus Park, Cardiff, CF15 7NE, United Kingdom

      IIF 20
  • Lewis, Simon Mark
    British

    Registered addresses and corresponding companies
    • First Floor Unit 4c, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 21
    • First Floor Unit 4c, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, United Kingdom

      IIF 22 IIF 23
    • Grove House, 3 Park Grove, Cardiff, CF10 3BL

      IIF 24 IIF 25
    • Unit 4c, First Floor, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 26
  • Lewis, Simon Mark
    British accountant

    Registered addresses and corresponding companies
    • Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom

      IIF 27
  • Lewis, Simon Mark Henry

    Registered addresses and corresponding companies
    • Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom

      IIF 28
  • Lewis, Simon Mark

    Registered addresses and corresponding companies
    • First Floor Unit 4c, Village Way Greenmeadow Springs Bus. Park, Cardiff, CF15 7NE, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (1 parent)
    Total liabilities (Company account)
    801 GBP2023-12-31
    Officer
    2012-12-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    First Floor Unit 4c, Village Way Greenmeadow Springs Business Park, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    5,876 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    Dfc Accountants, First Floor Unit 4c Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 21 - secretary → ME
  • 6
    IT3 INTERNET APPLICATIONS SOLUTIONS LIMITED - 2004-10-01
    SPH 224 LIMITED - 2004-09-28
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    78,118 GBP2016-03-31
    Officer
    2004-09-24 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 8
    1st Floor, Unit 4c, Village Way Greenmeadow Springs Business Park, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-31 ~ dissolved
    IIF 7 - director → ME
  • 9
    Grove House, 3 Park Grove, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (2 parents)
    Total liabilities (Company account)
    126,015 GBP2023-10-31
    Officer
    2011-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1,950 GBP2024-04-30
    Officer
    2017-04-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    20,159 GBP2023-08-31
    Officer
    2010-08-03 ~ 2010-08-10
    IIF 1 - director → ME
  • 2
    1st Floor 4c Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved corporate
    Officer
    2011-05-01 ~ 2012-07-01
    IIF 6 - director → ME
  • 3
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,258 GBP2018-03-28
    Officer
    2008-10-15 ~ 2010-02-28
    IIF 24 - secretary → ME
  • 4
    27 Caerphilly Road, Cardiff, South Glamorgan
    Corporate (1 parent)
    Total liabilities (Company account)
    97,830 GBP2023-11-30
    Officer
    2014-05-22 ~ 2019-10-28
    IIF 28 - secretary → ME
  • 5
    DFC ACCOUNTANTS LTD - 2023-11-10
    BROLYN BUTCHERS SUPPLIES LTD - 2012-02-21
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -46,175 GBP2023-02-28
    Officer
    2009-08-24 ~ 2012-02-09
    IIF 30 - secretary → ME
  • 6
    IT3 INTERNET APPLICATIONS SOLUTIONS LIMITED - 2004-10-01
    SPH 224 LIMITED - 2004-09-28
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    78,118 GBP2016-03-31
    Officer
    2017-12-21 ~ 2018-01-20
    IIF 12 - director → ME
  • 7
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2014-08-08
    IIF 29 - secretary → ME
  • 8
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (1 parent)
    Total liabilities (Company account)
    78,939 GBP2024-03-31
    Officer
    2009-05-21 ~ 2020-05-19
    IIF 26 - secretary → ME
  • 9
    SPOTTY DOG PHOTOGRAPHY LIMITED - 2021-03-09
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (1 parent)
    Total liabilities (Company account)
    150 GBP2023-11-30
    Officer
    2011-11-22 ~ 2012-02-23
    IIF 2 - director → ME
  • 10
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (2 parents)
    Total liabilities (Company account)
    126,015 GBP2023-10-31
    Officer
    2011-10-28 ~ 2012-02-23
    IIF 3 - director → ME
  • 11
    15 St. Annes Avenue, Prestatyn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,690 GBP2023-12-31
    Officer
    2008-01-01 ~ 2010-05-21
    IIF 19 - secretary → ME
  • 12
    CREATIVE DEPICTIONS LIMITED - 2013-08-09
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    13,682 GBP2023-04-30
    Officer
    2013-04-02 ~ 2013-08-29
    IIF 9 - director → ME
  • 13
    Low Barn, Llancayo Business Park, Usk, Monmouthshire
    Corporate (1 parent)
    Equity (Company account)
    44,816 GBP2018-07-31
    Officer
    2008-12-01 ~ 2012-06-25
    IIF 22 - secretary → ME
  • 14
    ENERGYLOOP LIMITED - 2013-01-29
    Glantorfaen House, Hanbury Road, Pontypool, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-05-01 ~ 2012-09-28
    IIF 23 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.