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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

Mr Jonathan Gareth Lewis

    Related profiles found in government register
  • Mr Jonathan Gareth Lewis
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cromwell Place, London, N6 5HR, England

      IIF 1
  • Lewis, Jonathan Gareth
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Jonathan Gareth
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 11 IIF 12
    • Imagination House, Home Park Estate, Station Road, Kings Langley, WD4 8LZ

      IIF 13 IIF 14
    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2019-09-01 ~ 2025-10-06
    IIF 18 - Director → ME
  • 2
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 3 - Director → ME
  • 3
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 7 - Director → ME
  • 4
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
  • 5
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 6 - Director → ME
  • 6
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 4 - Director → ME
  • 7
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 2 - Director → ME
  • 8
    BIBBY TAURUS LIMITED
    06696172
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 9
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    IIF 16 - Director → ME
  • 10
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-09-01 ~ now
    IIF 8 - Director → ME
  • 11
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066... (more)
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 11 - Director → ME
  • 12
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 12 - Director → ME
  • 13
    JGL ADVISORY LIMITED
    09688352
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 14
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2020-12-11
    IIF 15 - Director → ME
  • 15
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-12-11
    IIF 17 - Director → ME
  • 16
    MILL LINK 2 LIMITED
    10246509 10246510... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 17
    MILL LINK 3 LIMITED
    10246510 10246509... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 13 - Director → ME

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