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

Lewin, John Michael

    Related profiles found in government register
  • Lewin, John Michael

    Registered addresses and corresponding companies

    • 83, Lavender Hill, London, SW11 5QL, England

      IIF 1

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 2

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG, England

      IIF 3

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG, United Kingdom

      IIF 4
  • Lewin, John Michael
    British bank officer

    Registered addresses and corresponding companies

    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 5
  • Lewin, John Michael
    British bank officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 6

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG

      IIF 7

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG, England

      IIF 8
  • Lewin, John Michael
    British banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • St George's College, Weybridge Road, Addlestone, Surrey, KT15 2QS

      IIF 9

    • St George's College, Weybridge Road, Addlestone, Surrey, KT15 2QS, United Kingdom

      IIF 10

    • Iti Capital Ltd, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 11 IIF 12
  • Lewin, John Michael
    British banking born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG

      IIF 13
  • Lewin, John Michael
    British cfo born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sefton, Hockering Road, Woking, GU22 7HG, England

      IIF 14
  • Lewin, John Michael
    British chief operating officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, Park House, London, W1K 6AF, United Kingdom

      IIF 15

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 16
  • Lewin, John Michael
    British director and company secretary born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 17

    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG, United Kingdom

      IIF 18
  • Lewin, John Michael
    British founder, cfo born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sefton, Hockering Road, Woking, GU22 7HG, England

      IIF 19
  • Lewin, John Michael
    British non-executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, London, W1K 6AF, England

      IIF 20
  • Mr John Michael Lewin
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Iti Capital, Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 21

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 22

    • Sefton, Hockering Road, Woking, GU22 7HG, England

      IIF 23
  • Mr John Michael Lewin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sefton, Hockering Road, Woking, GU22 7HG, England

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Sefton, Hockering Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Sefton, Hockering Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    766 GBP2024-12-31
    Officer
    2009-06-01 ~ now
    IIF 13 - director → ME
    2009-07-10 ~ now
    IIF 3 - secretary → ME
  • 3
    STARTUP DEN LTD - 2022-06-09
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    630,609 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 17 - director → ME
    2021-12-21 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Sefton, Hockering Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,936 GBP2024-02-28
    Officer
    2022-05-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    Sefton, Hockering Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -997,792 GBP2023-12-31
    Officer
    2018-05-29 ~ now
    IIF 18 - director → ME
    2018-05-29 ~ now
    IIF 4 - secretary → ME
  • 6
    ALNERY NO. 1462 LIMITED - 1995-07-20
    116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-10 ~ now
    IIF 20 - director → ME
Ceased 10
  • 1
    CREDO GLOBAL MARKETS LIMITED - 2019-06-25
    GLOBAL IM FINANCIAL LIMITED - 2019-01-15
    ITI CAPITAL LIMITED - 2017-11-10
    URALSIB SECURITIES LIMITED - 2017-03-30
    6th Floor, 125 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-01 ~ 2017-11-30
    IIF 6 - director → ME
    2004-07-01 ~ 2017-11-30
    IIF 5 - secretary → ME
  • 2
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    IIF 11 - director → ME
  • 3
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2017-08-10 ~ 2017-11-30
    IIF 12 - director → ME
  • 4
    116 Park Street, London, England
    Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-04-22
    IIF 15 - director → ME
  • 5
    ALNERY NO. 1462 LIMITED - 1995-07-20
    116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-21 ~ 2021-04-09
    IIF 16 - director → ME
  • 6
    50 Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-02 ~ 2001-06-29
    IIF 7 - director → ME
  • 7
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    St George's College, Weybridge Road, Addlestone, Surrey
    Corporate (12 parents)
    Officer
    2012-10-08 ~ 2021-11-22
    IIF 10 - director → ME
  • 8
    ST GEORGE'S COLLEGE AND SURREY COUNTY TENNIS CENTRE LIMITED - 2012-12-24
    BROXFAWN MANAGEMENT LIMITED - 1993-10-29
    St George's College, Weybridge Road, Addlestone, Surrey
    Corporate (4 parents)
    Officer
    2014-11-24 ~ 2018-11-22
    IIF 9 - director → ME
  • 9
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 21 - Has significant influence or control → OE
  • 10
    BLUE ZOOM TRANSPORT SOLUTIONS LTD - 2021-08-09
    PULSE MOBILITY LTD - 2020-01-24
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -433,627 GBP2023-12-31
    Officer
    2020-05-30 ~ 2022-08-19
    IIF 8 - director → ME
    2021-07-28 ~ 2022-08-19
    IIF 1 - secretary → ME

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