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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Graham Robert

    Related profiles found in government register
  • Lewis, Graham Robert
    British

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 1 IIF 2
  • Lewis, Graham Robert
    British company director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British general manager born in April 1957

    Registered addresses and corresponding companies
    • 25 Wings Road, Farnham, Surrey, GU9 0HN

      IIF 12
  • Lewis, Graham Robert
    British managing director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 16
  • Lewis, Graham Robert
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, CO7 9JU, England

      IIF 17
  • Lewis, Graham Robert
    United Kingdom director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 18
  • Lewis, Graham Robert
    United Kingdom engineer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 3 - Director → ME
  • 2
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-18 ~ 2007-09-29
    IIF 8 - Director → ME
  • 3
    ASCRIBE HOLDINGS LIMITED - now
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC
    - 2009-02-20 05204003 02394847
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2006-07-31
    IIF 10 - Director → ME
  • 4
    CREATIVE ACTS LIMITED
    05939953
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2020-11-02
    IIF 18 - Director → ME
    2006-09-19 ~ 2016-11-21
    IIF 1 - Secretary → ME
  • 5
    DIVERSE PERFORMANCE SYSTEMS LIMITED
    11661573
    Unit 14 Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-06-30
    IIF 17 - Director → ME
  • 6
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1999-07-30 ~ 2002-02-21
    IIF 14 - Director → ME
  • 7
    KUUMA LTD - now
    C DESIGNS LTD
    - 2021-10-29 03852839
    VIRTUAL MANUALS LIMITED - 2000-12-12
    Unit 14 Diverse Performance System Ltd, 14 Compass Point, Ensign Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2019-03-25
    IIF 19 - Director → ME
  • 8
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED
    - 1998-03-20 03302891 03302902... (more)
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1999-08-19 ~ 2002-02-22
    IIF 13 - Director → ME
    1997-04-07 ~ 1999-02-05
    IIF 12 - Director → ME
  • 9
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-02-22
    IIF 15 - Director → ME
  • 10
    ROWAN HOUSE SERVICES LIMITED
    06373645
    Rowan House, Alresford Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 16 - Director → ME
    2007-09-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED
    - 2006-11-29 05899834 05843797... (more)
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-11-26 ~ 2007-09-30
    IIF 11 - Director → ME
  • 12
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED
    - 2007-01-22 05899862 05843797... (more)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-29 ~ 2007-09-30
    IIF 9 - Director → ME
  • 13
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 6 - Director → ME
  • 14
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 5 - Director → ME
  • 15
    ULTRASIS PLC
    - now NI015256
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 7 - Director → ME
  • 16
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 4 - Director → ME

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