logo
explain how to read the page

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 Derek Lewthwaite

    Related profiles found in government register
  • Mr Derek Lewthwaite
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 398, Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6NY, United Kingdom

      IIF 1
  • Mr Derek Peter Lewthwaite
    English born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Rattle Road, Pevensey, East Sussex, BN24 5DJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 398, Coast Road, Pevensey Bay, East Sussex, BN24 6NY, England

      IIF 5
    • 398, Coast Road, Pevensey Bay, East Sussex, BN24 6NY, United Kingdom

      IIF 6
    • 66, Rattle Road, Westham, East Sussex, BN24 5DJ

      IIF 7
  • Lewthwaite, Derek
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 398, Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6NY, United Kingdom

      IIF 8
    • 66, Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ, United Kingdom

      IIF 9
  • Lewthwaite, Derek Peter
    English born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood 66 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ

      IIF 10 IIF 11 IIF 12
    • 398 Coast Road, Pevensey Bay, East Sussex, BN24 6NY, England

      IIF 15
    • 398, Coast Road, Pevensey Bay, East Sussex, BN24 6NY, United Kingdom

      IIF 16
  • Lewthwaite, Derek Peter
    English company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 398, Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6NY, United Kingdom

      IIF 17
    • Kingswood 66 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ

      IIF 18 IIF 19
  • Lewthwaite, Derek Peter
    English director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Rattle Road, Pevensey, East Sussex, BN24 5DJ, United Kingdom

      IIF 20 IIF 21
    • Kingswood 66 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ

      IIF 22
  • Lewthwaite, Derek Peter
    English it consultant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ, United Kingdom

      IIF 23
  • Lewthwaite, Derek Peter
    English

    Registered addresses and corresponding companies
    • Kingswood 66 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DJ

      IIF 24
  • Lewthwaite, Derek

    Registered addresses and corresponding companies
    • 398, Coast Road, Pevensey Bay, Pevensey, East Sussex, BN24 6NY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    60 MINUTE MAKEOVER KITCHENS LIMITED
    06684976
    66 Rattle Road, Westham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    60 MINUTE MAKEOVER LIMITED
    06684223
    66 Rattle Road, Westham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ADG ASSOCIATES LIMITED
    04560800
    398 Coast Road, Pevensey Bay, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AIRHOSTS LIMITED
    07063037 12145777
    66 Rattle Road, Westham, Pevensey, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    AIRHOSTS LIMITED
    12145777 07063037
    398 Coast Road, Pevensey Bay, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    BLUELIGHT SOFTWARE LIMITED
    16999192
    398 Coast Road, Pevensey Bay, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    ECODOX LTD
    07259196
    398 Coast Road, Pevensey Bay, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HERSHEY LTD
    06638920
    66 Rattle Road, Westham, East Sussex
    Active Corporate (1 parent)
    Officer
    2008-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    HERSHEY SYSTEMS LIMITED
    05561248
    398 Coast Road, Pevensey Bay, East Sussex
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2023-11-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HOMELINE LIMITED
    02947375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-10
    C/o Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1994-07-11 ~ 2004-07-12
    IIF 12 - Director → ME
    2006-08-01 ~ 2008-04-01
    IIF 11 - Director → ME
    1994-07-11 ~ 2002-07-01
    IIF 24 - Secretary → ME
  • 11
    JIB SOFTWARE LTD
    13882056
    398 Coast Road, Pevensey Bay, Pevensey, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 8 - Director → ME
    2022-01-31 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    MAKEOVER KITCHENS LIMITED
    06725475
    398 Coast Road, Pevensey Bay, Pevensey, East Sussex
    Active Corporate (4 parents)
    Officer
    2008-10-16 ~ 2010-02-08
    IIF 22 - Director → ME
  • 13
    PERMITIUM LTD
    - now 07834880
    SCRIBBLES SOFTWARE LIMITED
    - 2020-12-17 07834880
    398 Coast Road, Pevensey Bay, Pevensey, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 21 - Director → ME
    2011-11-25 ~ 2013-08-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    RIVER ASSOCIATES LTD
    16146434
    66 Rattle Road, Westham, Pevensey, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-12-20 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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