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

Mr David Gwynder Lewis

    Related profiles found in government register
  • Mr David Gwynder Lewis
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 1

    • 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

      IIF 2
  • Lewis, David Gwynder
    British banker born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David Gwynder
    British chairman born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David Gwynder
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 42
  • Lewis, David Gwynder
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David Gwynder
    British retired banker born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Victoria Road, London, W8 5RH

      IIF 45
  • Lewis, David Gwynder
    British banker born in August 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    16/18 Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents)
    Officer
    2001-01-18 ~ now
    IIF 39 - director → ME
  • 2
    HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
    16-20 Hurlingham Business Park Sulivan Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    Hurlingham Business Park, Sulivan Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1989-12-22 ~ now
    IIF 26 - director → ME
  • 4
    WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
    Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 40
  • 1
    16-19 Hurlingham Business Park, Sulivan Road, Fulham London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 8 - director → ME
  • 2
    CORNEY & BARROW LIMITED - 1988-11-01
    1 Thomas More Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1994-05-26
    IIF 43 - director → ME
  • 3
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 31 offsprings)
    Officer
    ~ 1999-01-27
    IIF 32 - director → ME
  • 4
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 10 - director → ME
  • 5
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-03
    IIF 25 - director → ME
  • 6
    TABACO TORCIDO TRADERS LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 23 - director → ME
  • 7
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-06-03
    IIF 15 - director → ME
  • 8
    WRIGHT OLIPHANT LIMITED - 2000-04-10
    RANGETRUMP LIMITED - 1987-06-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 1999-07-01
    IIF 13 - director → ME
    ~ 1994-06-03
    IIF 38 - director → ME
  • 9
    Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    21,573 GBP2020-03-31
    Officer
    2001-01-12 ~ 2020-09-16
    IIF 31 - director → ME
  • 10
    WRIGHT OLIPHANT HOLDINGS LIMITED - 1998-07-27
    LOAMBROOK LIMITED - 1990-02-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    ~ 1999-07-01
    IIF 24 - director → ME
  • 11
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 1999-10-12
    IIF 19 - director → ME
  • 12
    JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED - 1997-12-31
    JOHN D. WOOD & CO. LIMITED - 1987-01-15
    SNOWUSE LIMITED - 1985-11-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1997-07-21 ~ 1999-07-07
    IIF 30 - director → ME
  • 13
    16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 37 - director → ME
  • 14
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-07-22 ~ 1998-02-27
    IIF 12 - director → ME
  • 15
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-06-03
    IIF 9 - director → ME
  • 16
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-10-31 ~ 1996-03-21
    IIF 47 - director → ME
  • 17
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-06-10
    IIF 17 - director → ME
  • 18
    16-19 Hurlingham Business Park Sulivan Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-10-06
    IIF 41 - director → ME
  • 19
    HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    16-20 Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-24 ~ 2016-10-06
    IIF 21 - director → ME
    1993-05-24 ~ 1999-07-14
    IIF 6 - director → ME
  • 20
    MELBOURNE HART & CO.,LIMITED - 1992-07-10
    16-19 Hurlingham Business Park, Sulivan Road,fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 35 - director → ME
  • 21
    HOME FROM HOME LIMITED - 1997-12-31
    HITDATA LIMITED - 1989-05-23
    Part 1st Floor, 14-15 Belgrave Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-17 ~ 1999-07-07
    IIF 16 - director → ME
  • 22
    JOHN D WOOD & CO. PLC - 2022-07-13
    INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-07-18 ~ 1999-07-01
    IIF 28 - director → ME
  • 23
    16-18 Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2001-02-09 ~ 2017-10-12
    IIF 22 - director → ME
  • 24
    DILLRISE LIMITED - 1989-03-29
    Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 18 - director → ME
  • 25
    HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 14 - director → ME
  • 26
    CALMANN & KING LIMITED - 2001-07-02
    JOHN CALMANN AND KING LIMITED - 1991-12-16
    JOHN CALMANN & COOPER LIMITED - 1985-03-27
    BLACKER CALMANN COOPER LIMITED - 1979-12-31
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    ~ 1994-06-01
    IIF 20 - director → ME
  • 27
    JACON FINANCIAL SERVICES LIMITED - 1992-07-10
    JACON COMPUTER SERVICES LIMITED - 1984-02-02
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 27 - director → ME
  • 28
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 4 - director → ME
  • 29
    C. H. (DOWNTON) LIMITED - 1992-07-10
    C.A. HAYSOM LIMITED - 1991-10-09
    C.S. WINE RACKS LIMITED - 1987-02-02
    16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 7 - director → ME
  • 30
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    ~ 1994-06-03
    IIF 29 - director → ME
  • 31
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-05-01 ~ 1998-09-23
    IIF 46 - director → ME
  • 32
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-09-21 ~ 1994-07-02
    IIF 11 - director → ME
  • 33
    D.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01
    ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08
    16-20 Hurlingham Business Park, Sulivan Road, London
    Corporate (3 parents)
    Officer
    ~ 2016-10-06
    IIF 5 - director → ME
  • 34
    SPRINGHEALTH LEISURE PLC - 2005-06-20
    MAZARAN LEISURE PLC - 2000-10-05
    SOUTH COUNTRY HOMES PLC - 1999-04-22
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-23
    IIF 34 - director → ME
  • 35
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    2,503,951 GBP2023-12-31
    Officer
    2009-01-01 ~ 2022-12-31
    IIF 40 - director → ME
  • 36
    F. J. (DOWNTON) LIMITED - 1992-07-10
    FARROW & JACKSON LIMITED - 1991-10-09
    16-19 Hurlingham Business Park, Sulivan, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 36 - director → ME
  • 37
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2018-12-31
    IIF 44 - director → ME
  • 38
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    10,055,314 GBP2024-03-31
    Officer
    2012-03-26 ~ 2021-03-31
    IIF 42 - director → ME
  • 39
    16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2016-10-06
    IIF 3 - director → ME
  • 40
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1979-04-01 ~ 1998-02-27
    IIF 48 - director → ME

qrcode

Privacy policy

© 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.