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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.

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

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

      IIF 20

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

      IIF 21

    • icon of address Chelsea House, West Gate, London, W5 1DR

      IIF 22

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 26

    • icon of address 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

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address Aissela, 46 High Street, Esher, KT10 9QY, England

      IIF 32

    • icon of address 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

    • icon of address 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

    • icon of address Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 35

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

      IIF 36
  • Lewis, Simon
    British

    Registered addresses and corresponding companies

    • icon of address Chatley Croft, Pointers Road, Cobham, Surrey, KT11 1PJ

      IIF 37 IIF 38

    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 39 IIF 40

    • icon of address Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 41
  • Lewis, Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address C/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Bewley House, Park Road, Esher, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,967 GBP2024-05-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 32 - Director → ME
  • 3
    LOGAN FINANCE LIMITED - 1985-10-02
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 1997-02-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -18,886 GBP2023-09-01 ~ 2024-05-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 21 - Director → ME
  • 5
    RAPID 6886 LIMITED - 1988-10-26
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 6
    IBERIA HOTEL SERVICES LIMITED - 1989-08-23
    LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 8
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1996-10-04 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2004-02-18 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,467,295 GBP2024-12-31
    Officer
    icon of calendar 1996-10-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2003-11-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,723,733 GBP2024-12-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,795 GBP2024-12-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-10-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of address Seymour Mews House 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    272,458 GBP2024-12-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-11-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-09-28 ~ now
    IIF 16 - Director → ME
Ceased 24
  • 1
    LISTER SQUARE (NO.35) LIMITED - 2011-04-04
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2022-03-04
    IIF 6 - Director → ME
  • 2
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2016-09-26
    IIF 10 - Director → ME
  • 3
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2016-09-26
    IIF 1 - Director → ME
  • 4
    icon of address 62 Marldon Road, Torquay, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-17 ~ 2012-11-23
    IIF 43 - Director → ME
  • 5
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2016-09-26
    IIF 12 - Director → ME
  • 7
    icon of address Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2014-08-06
    IIF 9 - Director → ME
  • 8
    icon of address Valentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2014-08-06
    IIF 14 - Director → ME
  • 9
    icon of address Unit 20-22 The Grove Grove Trading Estate, Dorchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ 2017-04-10
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2007-07-01
    IIF 38 - Secretary → ME
  • 11
    icon of address Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2003-09-03
    IIF 4 - Director → ME
  • 12
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    icon of address Chelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2016-09-26
    IIF 23 - Director → ME
  • 13
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2016-09-26
    IIF 7 - Director → ME
  • 14
    icon of address Unit 9 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    119,574 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,723,733 GBP2024-12-31
    Officer
    icon of calendar 2003-11-01 ~ 2013-10-11
    IIF 41 - Secretary → ME
  • 16
    BIOSTEP LIMITED - 1991-06-12
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2007-07-01
    IIF 37 - Secretary → ME
  • 17
    CHELSEA GIRL LIMITED - 1992-04-21
    icon of address Chelsea House, West Gate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2016-09-26
    IIF 8 - Director → ME
  • 18
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    icon of address Chelsea House, West Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2016-09-26
    IIF 15 - Director → ME
  • 19
    APPLEWORLD (UK) LIMITED - 2019-03-01
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2024-01-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2016-09-26
    IIF 13 - Director → ME
  • 21
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    icon of address Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2011-03-31
    IIF 34 - Director → ME
  • 22
    Company number 00554298
    Non-active corporate
    Officer
    icon of calendar 1993-10-15 ~ 2010-07-06
    IIF 3 - Director → ME
  • 23
    Company number 00620752
    Non-active corporate
    Officer
    icon of calendar 1997-03-24 ~ 2010-07-08
    IIF 5 - Director → ME
  • 24
    Company number 00735070
    Non-active corporate
    Officer
    icon of calendar 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.