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

    Related profiles found in government register
  • Lewis, Simon
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Simon
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Wooburn Industrial Estate, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England

      IIF 20

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 21

    • Chelsea House, West Gate, London, W5 1DR

      IIF 22

    • Chelsea House, West Gate, London, W5 1DR, United Kingdom

      IIF 23
  • Lewis, Simon
    British travel agent born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea House, West Gate, London, W5 1DR, United Kingdom

      IIF 24
  • Lewis, Simon
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood Cottage Leighton Road, Northall, Bedfordshire, LU6 2ET

      IIF 25
  • Lewis, Simon
    British chief executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 26

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 27
  • Lewis, Simon
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 28

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 29 IIF 30
  • Lewis, Simon
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 31
  • Lewis, Simon
    British financial adviser born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, KT10 9QY, England

      IIF 32

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 33
  • Lewis, Simon
    British managing director financial se born in March 1967

    Registered addresses and corresponding companies

    • 48 Williams Grove, Long Ditton, Surbiton, Surrey, KT6 5RW

      IIF 34
  • Mr Simon Lewis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 35

    • Seymour Mews House 26-27, Seymour Mews, London, W1H 6BN, England

      IIF 36
  • Lewis, Simon
    British

    Registered addresses and corresponding companies

    • Chatley Croft, Pointers Road, Cobham, Surrey, KT11 1PJ

      IIF 37 IIF 38

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 39 IIF 40

    • Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 41
  • Lewis, Simon
    British company director

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 42
  • Lewis, Simon
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Marldon Road, Torquay, TQ2 7EH, England

      IIF 43
  • Lewis, Simon
    British sales representative / owner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Lennox Street, Weymouth, DT4 7HD, United Kingdom

      IIF 44
  • Mr Simon Lewis
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Lewis
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20-22 The Grove, Grove Trading Estate, Dorchester, DT1 1ST, England

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    LEWIS (WOOD GREEN) LIMITED - 1988-07-20
    C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 19 - director → ME
  • 2
    Bewley House, Park Road, Esher, England
    Corporate (7 parents)
    Equity (Company account)
    27 GBP2023-05-31
    Officer
    2021-09-08 ~ now
    IIF 32 - director → ME
  • 3
    LOGAN FINANCE LIMITED - 1985-10-02
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1997-02-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    167-169 Great Portland Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -18,886 GBP2023-09-01 ~ 2024-05-31
    Officer
    2024-03-27 ~ now
    IIF 21 - director → ME
  • 5
    RAPID 6886 LIMITED - 1988-10-26
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 6
    IBERIA HOTEL SERVICES LIMITED - 1989-08-23
    LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-24 ~ now
    IIF 18 - director → ME
  • 7
    Chelsea House, West Gate, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 22 - director → ME
  • 8
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    1997-04-16 ~ now
    IIF 17 - director → ME
  • 9
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1996-10-04 ~ dissolved
    IIF 30 - director → ME
    2004-02-18 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    626,743 GBP2023-12-31
    Officer
    1996-10-01 ~ now
    IIF 28 - director → ME
    2003-11-01 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,215,593 GBP2023-12-31
    Officer
    1996-10-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Aissela, 46 High Street, Esher, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    61,282 GBP2023-12-31
    Officer
    2016-05-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    BIOSTEP LIMITED - 1991-06-12
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-10-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    Seymour Mews House 26-27 Seymour Mews, London, England
    Corporate (6 parents)
    Person with significant control
    2024-01-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,193 GBP2023-12-31
    Officer
    1996-10-04 ~ now
    IIF 29 - director → ME
    2003-11-01 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Company number 07390163
    Non-active corporate
    Officer
    2010-09-28 ~ now
    IIF 16 - director → ME
Ceased 24
  • 1
    LISTER SQUARE (NO.35) LIMITED - 2011-04-04
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2022-03-04
    IIF 6 - director → ME
  • 2
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 10 - director → ME
  • 3
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 1 - director → ME
  • 4
    62 Marldon Road, Torquay, England
    Dissolved corporate
    Officer
    2009-10-17 ~ 2012-11-23
    IIF 43 - director → ME
  • 5
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 11 - director → ME
  • 6
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONCRED PROPERTIES LIMITED - 1976-12-31
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 12 - director → ME
  • 7
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-16 ~ 2014-08-06
    IIF 9 - director → ME
  • 8
    Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-16 ~ 2014-08-06
    IIF 14 - director → ME
  • 9
    Unit 20-22 The Grove Grove Trading Estate, Dorchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-04-10
    IIF 44 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-04-05
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 10
    LOGAN FINANCE LIMITED - 1985-10-02
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-02-18 ~ 2007-07-01
    IIF 38 - secretary → ME
  • 11
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-16 ~ 2003-09-03
    IIF 4 - director → ME
  • 12
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    Chelsea House, West Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ 2016-09-26
    IIF 23 - director → ME
  • 13
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-20 ~ 2016-09-26
    IIF 7 - director → ME
  • 14
    Unit 9 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,721 GBP2023-12-31
    Officer
    1999-02-04 ~ 2007-07-01
    IIF 25 - director → ME
  • 15
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    Aissela, 46 High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,215,593 GBP2023-12-31
    Officer
    2003-11-01 ~ 2013-10-11
    IIF 41 - secretary → ME
  • 16
    BIOSTEP LIMITED - 1991-06-12
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-02-18 ~ 2007-07-01
    IIF 37 - secretary → ME
  • 17
    CHELSEA GIRL LIMITED - 1992-04-21
    Chelsea House, West Gate, London
    Corporate (7 parents)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 8 - director → ME
  • 18
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    Chelsea House, West Gate, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-02 ~ 2016-09-26
    IIF 15 - director → ME
  • 19
    APPLEWORLD (UK) LIMITED - 2019-03-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2024-01-15
    IIF 20 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-08-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-04-16 ~ 2016-09-26
    IIF 13 - director → ME
  • 21
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    2005-11-01 ~ 2011-03-31
    IIF 34 - director → ME
  • 22
    Company number 00554298
    Non-active corporate
    Officer
    1993-10-15 ~ 2010-07-06
    IIF 3 - director → ME
  • 23
    Company number 00620752
    Non-active corporate
    Officer
    1997-03-24 ~ 2010-07-08
    IIF 5 - director → ME
  • 24
    Company number 00735070
    Non-active corporate
    Officer
    1997-04-16 ~ 2010-07-06
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.