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.
Lewy, Gary Raymond
- 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 110-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom
IIF 2Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD
IIF 3Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England
IIF 4 IIF 5Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom
IIF 6Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 74a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 8 IIF 9 IIF 10 (more)(less)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 17Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 18 IIF 19 IIF 20 (more)(less)Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England
IIF 23Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom
IIF 24Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 25
- British 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 26
- 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 27
- British born in November 1967
Mr Gary Raymond Lewy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- 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 51
- 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 52
- British Registered addresses and corresponding companies
Lewy, Gary Raymond
72 South Primrose Hill, Chelmsford, Essex, CM1 2RG
IIF 53
- 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 5443, High Street, Dartford, DA1 1DJ
IIF 55127, Fore Street, Edmonton, London, N18 2XF, England
IIF 5632-34, Hare Street, London, SE18 6LZ, England
IIF 57Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 584a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 59 IIF 60
- British born in November 1967
Mr Gary Lewy
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 61
- 14a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2024-02-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CASH CONVERTERS (EDMONTON) LIMITED
06026816127 Fore Street, Edmonton, London, EnglandActive Corporate (7 parents)Officer2006-12-13 ~ 2014-07-03IIF 22 - Director → ME2022-06-20 ~ nowIIF 51 - Director → ME2016-03-02 ~ 2016-03-04IIF 3 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
CASH CONVERTERS (BARKING) LIMITED
- 2014-07-28 049844684a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2003-12-03 ~ 2014-07-03IIF 20 - Director → ME2016-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-01 ~ 2024-10-22IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
CASH ME QUICK LIMITED
078727644a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2011-12-06 ~ 2014-07-03IIF 23 - Director → ME2016-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 29 - 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 6 - 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 5 - Director → ME2016-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 42 - 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 44 - Director → MEPerson with significant control2021-05-01 ~ 2024-10-23IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10
GILES POINT LIMITED
110443774a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 11
GREWT PROPERTY MANAGEMENT LIMITED
118847074a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-15 ~ 2024-10-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 12
HARDY FINANCE LIMITED
052074944a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2010-01-06 ~ 2014-07-03IIF 4 - Director → ME2016-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
HARDY INVESTMENT MANAGEMENT LTD
09919205111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 54 - 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 19 - Director → ME2016-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JAMES LEWY FINANCE LIMITED
072155214a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2010-04-07 ~ 2014-07-03IIF 24 - Director → ME2016-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 16
LEVER TYPEWRITER CO. LIMITED
008108844a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer1993-12-01 ~ 2012-09-26IIF 21 - Director → ME(before 1991-12-31) ~ 1993-12-01IIF 53 - Secretary → ME - 17
MAG INNOVATIONS LTD
09800212Unit 7 Gravel Lane, Chigwell, Essex, EnglandActive Corporate (3 parents)Officer2018-05-20 ~ 2019-10-01IIF 49 - Director → ME2015-09-29 ~ 2015-12-17IIF 25 - Director → ME - 18
MAIN SPARKS LIMITED
091313294a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 43 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 30 - 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 14 - Director → MEPerson with significant control2020-03-23 ~ 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 - 21
MOTION ELECTRONICS LIMITED
1634442910-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 22
P AND J SMITH LIMITED
0539844547-49 Park Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2016-03-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 23
REVASE LTD
0531650232-34 Hare Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-06-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 26
STARTPLANT SERVICES LIMITED
028465674a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2016-03-02 ~ nowIIF 11 - Director → ME1997-02-07 ~ 2014-07-03IIF 18 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 8 - Director → MEPerson with significant control2016-06-24 ~ 2021-05-28IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-13 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of controlCASH CONVERTERS RECRUITMENT LIMITED
- 2013-11-15 06576773The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedIIF 26 - Director → ME - 29
TWER LIMITED
105799264a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
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