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

Lewy, Gary Raymond

    Related profiles found in government register
  • Lewy, Gary Raymond
    British cash convertor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 1
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Barley Way, Elsenham, Bishop's Stortford, CM22 6GX, United Kingdom

      IIF 2

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 3
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hardy Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 4

    • Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD

      IIF 5

    • Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England

      IIF 6 IIF 7

    • Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom

      IIF 8

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 9 IIF 10 IIF 11

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 18

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 19 IIF 20 IIF 21

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 22
  • Lewy, Gary Raymond
    British manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 23
  • Lewy, Gary Raymond
    British property developer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 24
  • Lewy, Gary Raymond
    British retail area manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England

      IIF 25
  • Lewy, Gary Raymond
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 26
  • Lewy, Gary Raymond
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 27
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 42

    • 4a Church Street, Church Street, Market Harborough, LE16 7AA, England

      IIF 43
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 44

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 45 IIF 46 IIF 47

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 49

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 50
  • Lewy, Gary Raymond
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 51
  • Mr Gary Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Curch Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 52
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 53

    • 43, High Street, Dartford, DA1 1DJ

      IIF 54

    • 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 55

    • 32-34, Hare Street, London, SE18 6LZ, England

      IIF 56

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 57

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 58 IIF 59
  • Mr Gary Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 60
  • Lewy, Gary Raymond

    Registered addresses and corresponding companies

    • 72 South Primrose Hill, Chelmsford, Essex, CM1 2RG

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    127 Fore Street, Edmonton, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    575,678 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 10 - director → ME
  • 4
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,402 GBP2023-12-31
    Officer
    2016-03-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FINANCE AND GO LIMITED - 2010-10-29
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,006 GBP2023-10-31
    Officer
    2016-03-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 43 - director → ME
  • 7
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,948 GBP2023-06-30
    Officer
    2018-11-05 ~ now
    IIF 46 - director → ME
  • 8
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 47 - director → ME
  • 10
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,713,219 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,236 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    821,493 GBP2024-03-31
    Officer
    2015-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237 GBP2023-09-30
    Officer
    2016-03-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 16
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,356 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    19 Barley Way Elsenham, Bishop's Stortford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    47-49 Park Street, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420,984 GBP2016-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    32-34 Hare Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    251,312 GBP2024-03-31
    Person with significant control
    2024-06-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    W14 ENTERPRISES LIMITED - 2006-03-28
    43 High Street, Dartford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    103,945 GBP2024-03-31
    Person with significant control
    2024-06-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,870 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    CASH CONVERTERS RECRUITMENT LIMITED - 2013-11-15
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 26 - director → ME
  • 24
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,644 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    127 Fore Street, Edmonton, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    575,678 GBP2024-03-31
    Officer
    2016-03-02 ~ 2016-03-04
    IIF 5 - director → ME
    2006-12-13 ~ 2014-07-03
    IIF 21 - director → ME
  • 2
    HARDY GRAYS LLP - 2008-08-04
    Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2014-01-01
    IIF 27 - llp-designated-member → ME
  • 3
    CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Officer
    2003-12-03 ~ 2014-07-03
    IIF 20 - director → ME
    Person with significant control
    2021-10-01 ~ 2024-10-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,402 GBP2023-12-31
    Officer
    2011-12-06 ~ 2014-07-03
    IIF 25 - director → ME
  • 5
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ 2011-12-06
    IIF 8 - director → ME
  • 6
    FINANCE AND GO LIMITED - 2010-10-29
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,006 GBP2023-10-31
    Officer
    2010-10-20 ~ 2014-07-03
    IIF 7 - director → ME
  • 7
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,948 GBP2023-06-30
    Person with significant control
    2021-05-01 ~ 2024-10-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2024-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,713,219 GBP2024-04-30
    Officer
    2010-01-06 ~ 2014-07-03
    IIF 6 - director → ME
  • 10
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,236 GBP2024-04-30
    Officer
    2007-06-01 ~ 2014-07-03
    IIF 23 - director → ME
  • 11
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-07 ~ 2014-07-03
    IIF 22 - director → ME
  • 12
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,786 GBP2023-12-31
    Officer
    1993-12-01 ~ 2012-09-26
    IIF 3 - director → ME
    ~ 1993-12-01
    IIF 61 - secretary → ME
  • 13
    13 Navarre Gardens, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    8,820 GBP2023-12-31
    Officer
    2015-09-29 ~ 2015-12-17
    IIF 1 - director → ME
    2018-05-20 ~ 2019-10-01
    IIF 44 - director → ME
  • 14
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,870 GBP2024-04-30
    Officer
    1997-02-07 ~ 2014-07-03
    IIF 19 - director → ME
  • 15
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2023-07-31
    Officer
    2016-03-02 ~ 2019-10-31
    IIF 9 - director → ME
    Person with significant control
    2016-06-24 ~ 2021-05-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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