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 Gary Raymond Lewy
- British born in November 1967
Mr Gary Raymond Lewy
Resident in England
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 143, High Street, Dartford, DA1 1DJ
IIF 2127, Fore Street, Edmonton, London, N18 2XF, England
IIF 332-34, Hare Street, London, SE18 6LZ, England
IIF 4Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 54a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 6 IIF 7
- British born in November 1967
Mr Gary Lewy
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 8
- British born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 15
- British director born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies127, Fore Street, Edmonton, London, N18 2XF, England
IIF 18
- British born in November 1967
Mr Gary Raymond Lewy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Gary Lewy
Resident in United Kingdom
Registered addresses and corresponding companies4a, Curch Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 33
- born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 34
- British born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 3510-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom
IIF 36Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 374a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 38 IIF 39 IIF 40 (more)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 46
- British cash convertor born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 47
- British company director born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 48
- British director born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesWhitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD
IIF 49Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England
IIF 50 IIF 51Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom
IIF 524a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 53Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 54 IIF 55 IIF 56Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom
IIF 57
- British manager born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 58
- British retail area manager born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England
IIF 59
- British company director born in December 1970
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 60
- Registered addresses and corresponding companies
Lewy, Gary Raymond
72 South Primrose Hill, Chelmsford, Essex, CM1 2RG
IIF 61
- 14a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2024-02-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CASH CONVERTERS (EDMONTON) LIMITED
06026816127 Fore Street, Edmonton, London, EnglandActive Corporate (7 parents)Officer2016-03-02 ~ 2016-03-04IIF 49 - Director → ME2006-12-13 ~ 2014-07-03IIF 56 - Director → ME2022-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HARDY GRAYS LLP
- 2008-08-04 OC334867Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-07-21 ~ 2014-01-01IIF 34 - LLP Designated Member → ME - 4
CASH CONVERTERS (BARKING) LIMITED
- 2014-07-28 049844684a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents)Officer2016-03-02 ~ nowIIF 38 - Director → ME2003-12-03 ~ 2014-07-03IIF 55 - Director → MEPerson with significant control2021-10-01 ~ 2024-10-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
CASH ME QUICK LIMITED
078727644a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2016-03-02 ~ nowIIF 42 - Director → ME2011-12-06 ~ 2014-07-03IIF 59 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CASHCRAFT (GLOBAL) LIMITED
07591515Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandDissolved Corporate (4 parents)Officer2011-04-05 ~ 2011-12-06IIF 52 - Director → ME - 7
FINANCE AND GO LIMITED
- 2010-10-29 074140394a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (7 parents)Officer2010-10-20 ~ 2014-07-03IIF 51 - Director → ME2016-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 8
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 9 - Director → ME - 9THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-134a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-01 ~ 2024-10-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
GILES POINT LIMITED
110443774a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
GREWT PROPERTY MANAGEMENT LIMITED
118847074a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-15 ~ 2024-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
HARDY FINANCE LIMITED
052074944a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2016-03-02 ~ nowIIF 45 - Director → ME2010-01-06 ~ 2014-07-03IIF 50 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
HARDY INVESTMENT MANAGEMENT LTD
09919205111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
INITIATOR LIMITED
050918244a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2007-06-01 ~ 2014-07-03IIF 58 - Director → ME2016-03-02 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
JAMES LEWY FINANCE LIMITED
072155214a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2010-04-07 ~ 2014-07-03IIF 57 - Director → ME2016-03-02 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LEVER TYPEWRITER CO. LIMITED
008108844a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer1993-12-01 ~ 2012-09-26IIF 48 - Director → ME~ 1993-12-01IIF 61 - Secretary → ME - 17
MAG INNOVATIONS LTD
09800212Unit 7 Gravel Lane, Chigwell, Essex, EnglandActive Corporate (3 parents)Officer2015-09-29 ~ 2015-12-17IIF 47 - Director → ME2018-05-20 ~ 2019-10-01IIF 16 - Director → ME - 18
MAIN SPARKS LIMITED
091313294a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MALACHITE ASSOCIATES LIMITED
087040964a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2016-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 21 - Has significant influence or control → OE - 20
MERIDIA MANAGEMENT SERVICES LIMITED
087042354a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2016-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 21
MOTION ELECTRONICS LIMITED
1634442910-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 22
P AND J SMITH LIMITED
0539844547-49 Park Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2016-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 23
REVASE LTD
0531650232-34 Hare Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24W14 ENTERPRISES LIMITED - 2006-03-2843 High Street, DartfordActive Corporate (7 parents)Person with significant control2024-06-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
REWT ASSET MANAGEMENT LIMITED
09909937Abacus House, 14-18 Forest Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 26
STARTPLANT SERVICES LIMITED
028465674a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer1997-02-07 ~ 2014-07-03IIF 54 - Director → ME2016-03-02 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SURGE ELEMENT LIMITED
091311154a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2016-03-02 ~ 2019-10-31IIF 53 - Director → MEPerson with significant control2016-06-24 ~ 2021-05-28IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 28
CASH CONVERTERS RECRUITMENT LIMITED
- 2013-11-15 06576773The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedIIF 60 - Director → ME - 29
TWER LIMITED
105799264a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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