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.
Lewis, Paul Conrad
Lewis, Paul Conrad
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Paul Conrad
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Paul Conrad
British national sales manager transpo born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
17 Vicarage Court, Holt, Wrexham, Clwyd, LL13 9AL
Mr Paul Conrad Lewis
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CSO CAPITAL LTD.
- nowT&L LEASING (HOLDINGS) LIMITED - 2024-09-25 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,372,077 GBP2024-12-31Officer
2021-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 2 City Road, ChesterDissolved Corporate (2 parents)Equity (Company account)1,043,526 GBP2018-12-31Officer 2016-01-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,384,170 GBP2024-12-31Officer 2008-11-14 ~ nowIIF 4 - Director → ME
- 5
TIGER FINANCE LIMITED
- nowTIGER FINANCE 2 LIMITED - 2019-06-10 7 Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Equity (Company account)146,707 GBP2024-12-31Officer 2019-06-06 ~ nowIIF 1 - Director → ME
- 1
CF1 LIMITED
- nowINHOCO 658 LIMITED - 1997-08-19CARTWRIGHT FINANCE LIMITED - 2019-12-11 1 More London Place, LondonDissolved Corporate (8 parents)Officer 2006-06-29 ~ 2008-11-12IIF 7 - Director → ME - 2 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,384,170 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-10-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TIGER FINANCE LIMITED
- nowTIGER FINANCE 2 LIMITED - 2019-06-10 7 Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Equity (Company account)146,707 GBP2024-12-31Person with significant control 2019-06-06 ~ 2020-06-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 7 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer 2025-06-18 ~ 2025-09-01IIF 6 - Director → MEPerson with significant control 2025-06-18 ~ 2025-07-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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