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, Derek Alfred

    Related profiles found in government register
  • Lewis, Derek Alfred
    British

    Registered addresses and corresponding companies

    • 1 Penrose Gardens, Penketh, Warrington, WA5 2UE

      IIF 1

    • 3 Stanley Avenue, Great Sankey, Warrington, Cheshire, WA5 3JQ

      IIF 2
  • Lewis, Derek Alfred
    British company director

    Registered addresses and corresponding companies

    • 1 Penrose Gardens, Penketh, Warrington, WA5 2UE

      IIF 3
  • Lewis, Derek Alfred
    British director born in February 1962

    Registered addresses and corresponding companies

    • 3 Stanley Avenue, Great Sankey, Warrington, Cheshire, WA5 3JQ

      IIF 4

    • 68 The Park, Penketh, Warrington, Cheshire, WA5 2SG

      IIF 5 IIF 6
  • Lewis, Alfred
    British

    Registered addresses and corresponding companies

    • 3 Stanley Avenue, Great Sankey, Warrington, Cheshire, WA5 3JQ

      IIF 7
  • Lewis, Alfred
    British company director born in April 1938

    Registered addresses and corresponding companies

    • 1144 Calle Del Bosque, Urb Pinnar De Campoverde, 013191 Pilar De Le Horadada, Alicante, Spain

      IIF 8
  • Lewis, Alfred
    British manager born in April 1938

    Registered addresses and corresponding companies

    • 3 Stanley Avenue, Great Sankey, Warrington, Cheshire, WA5 3JQ

      IIF 9
  • Lewis, Alfred

    Registered addresses and corresponding companies

    • 1144 Calle Del Bosque, Urb Pinnar De Campoverde, 013191 Pilar De Le Horadada, Alicante, Spain

      IIF 10
  • Lewis, Derek Alfred
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Penrose Gardens, Penketh, Warrington, WA5 2UE

      IIF 11

    • Studio B Rayrigg Hall Farm, Rayrigg Road, Windermere, LA23 1BW, England

      IIF 12
  • Lewis, Derek Alfred
    British company secretary/director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 13
  • Lewis, Derek Alfred
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stanley Street, Liverpool, Merseyside, L1 6AF

      IIF 14

    • 1 Penrose Gardens, Penketh, Warrington, WA5 2UE

      IIF 15

    • 1, Penrose Gardens, Penketh, Warrington, WA5 2UE, England

      IIF 16

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 17
  • Lewis, Derek Alfred
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Penrose Gardens, Penketh, Cheshire, WA5 2UE

      IIF 18
  • Lewis, Derek
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Penrose Gardens, Penketh, Warrington, Cheshire, WA5 2UE, United Kingdom

      IIF 19
  • Mr Derek Alfred Lewis
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Penrose Gardens, Penketh, Warrington, Cheshire, WA5 2UE, United Kingdom

      IIF 20

    • 1, Penrose Gardens, Penketh, Warrington, WA5 2UE, England

      IIF 21

    • Forum House, Gorsey Lane, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 22

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 23

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    Forum House, Gorsey Lane, Gorsey Lane, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-11-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Forum House, Gorsey Lane, Widnes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Forum House, Gorsey Lane, Widnes, England
    Corporate (3 parents)
    Equity (Company account)
    9,627 GBP2023-05-31
    Officer
    2019-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Forum House, Gorsey Lane, Widnes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEWIS'S PROPERTY HOLDING LIMITED - 2024-01-24
    1 1 Penrose Gardens, Penketh, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    122,906 GBP2023-11-30
    Officer
    2023-02-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 7
    Grant Thornton Uk Llp Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 15 - director → ME
    2001-04-05 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    7 Smithford Walk, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    391,157 GBP2021-06-30
    Officer
    2022-05-12 ~ now
    IIF 17 - director → ME
Ceased 5
  • 1
    41c Crescent Road, Windermere, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,777 GBP2023-07-31
    Officer
    2022-09-01 ~ 2023-07-31
    IIF 12 - director → ME
  • 2
    MARITIME + ENGINEERING COLLEGE NORTH WEST - 2008-07-30
    THE LAIRD FOUNDATION - 2008-04-04
    THE LAIRD FOUNDATION LIMITED - 1998-02-18
    Monks Ferry, Birkenhead, Wirral
    Corporate (6 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2000-07-20
    IIF 6 - director → ME
  • 3
    THE LAIRD FOUNDATION ENTERPRISES LIMITED - 2008-07-03
    BYTEJET LIMITED - 1998-10-02
    Monks Ferry, Birkenhead, Merseyside
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-15 ~ 2000-07-20
    IIF 5 - director → ME
  • 4
    Grant Thornton Uk Llp Royal Liver Building, Pier Head, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1992-06-24 ~ 2001-04-05
    IIF 9 - director → ME
    ~ 1996-08-01
    IIF 4 - director → ME
    1996-08-01 ~ 2001-04-05
    IIF 7 - secretary → ME
    ~ 1996-08-01
    IIF 2 - secretary → ME
  • 5
    7 Smithford Walk, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    391,157 GBP2021-06-30
    Officer
    1997-06-11 ~ 2007-10-31
    IIF 8 - director → ME
    2007-10-31 ~ 2009-10-08
    IIF 11 - director → ME
    1997-06-11 ~ 2007-10-31
    IIF 10 - secretary → ME
    2007-10-31 ~ 2009-10-08
    IIF 3 - secretary → ME

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