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, Henry Norman
Lewis, Henry Norman
British company director born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Henry Norman
British director born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Henry Norman
British investor born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesLewis, Henry Norman
born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Henry Norman Lewis
British born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Suite 5, 192b Station Road, Edgware, Middlesex, HA8 7AR
IIF 14 C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 15 Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
IIF 16 Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG
IIF 17 IIF 18 Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG, United Kingdom
Lewis, Henry Norman
British chairman/director born in January 1939Registered addresses and corresponding companies
IIF 19 30 Bramham Gardens, London, SW5 0HF
Lewis, Henry Norman
British director born in January 1939Registered addresses and corresponding companiesLewis, Henry Norman
British investor born in January 1939Registered addresses and corresponding companies
IIF 22 30 Bramham Gardens, London, SW5 0HF
Lewis, Henry Norman
British Registered addresses and corresponding companiesMr Henry Norman Lewis
British born in January 1939Resident in England
Registered addresses and corresponding companies
IIF 25 Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG, England
Lewis, Henry
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 168 Ember Lane, Esher, SurreyDissolved Corporate (2 parents)Officer
2007-01-26 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED - 1982-02-12 Suite 5 192b Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)291,801 GBP2022-03-31Officer ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CVG INVESTMENTS LIMITED
- nowCOMPUTERCALL LIMITED - 1998-02-11 Walnut Cottage, Lovelands Lane, Tadworth, SurreyDissolved Corporate (2 parents)Equity (Company account)-3,505,768 GBP2020-12-31Officer ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
WALNUT ESTATES LIMITED
- nowFINLAW 139 LIMITED - 1999-04-28BRAMHAM ESTATES LIMITED - 2008-08-06 68 Ship Street Brighton, East SussexDissolved Corporate (3 parents)Officer 1999-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 17 - Has significant influence or control → OE - 5 68 Ship Street Brighton, East SussexDissolved Corporate (2 parents, 1 offspring)Officer 2008-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 1 The Studio 16 Cavaye Place Chelsea, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2018-11-22 ~ 2019-04-10IIF 9 - Director → MEPerson with significant control 2018-11-22 ~ 2019-04-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2 13 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2012-01-19 ~ 2013-07-01IIF 10 - Director → ME
- 3 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)12,500 GBP2023-12-31Officer 2010-03-18 ~ 2021-04-07IIF 7 - Director → ME
- 4 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer ~ 2001-10-10IIF 20 - Director → ME
- 5 27 Ellingham Road, Chessington, SurreyDissolved Corporate (1 parent)Equity (Company account)-1,036,204 GBP2017-06-30Officer ~ 2015-04-07IIF 3 - Director → ME
- 6
ACTION LIMITED
- nowACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20DRIVECALL LIMITED - 1990-06-27STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1994-06-09 ~ 2001-10-10IIF 22 - Director → ME - 7COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED - 1982-02-12 Suite 5 192b Station Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)291,801 GBP2022-03-31Officer ~ 2005-11-11IIF 23 - Secretary → ME
- 8
CVG INVESTMENTS LIMITED
- nowCOMPUTERCALL LIMITED - 1998-02-11 Walnut Cottage, Lovelands Lane, Tadworth, SurreyDissolved Corporate (2 parents)Equity (Company account)-3,505,768 GBP2020-12-31Officer 1997-06-20 ~ 2002-12-18IIF 24 - Secretary → ME - 9 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)Officer ~ 2001-10-10IIF 21 - Director → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,281 GBP2024-06-30Officer 2016-03-03 ~ 2025-06-04IIF 8 - Director → ME 2016-03-03 ~ 2025-06-04IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-04-22IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 11
HOMENET PRODUCTS LIMITED
- nowBUSYBODY PRODUCTS LIMITED - 2002-10-02 2 Portal Way, Acton, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)459,122 GBP2015-12-31Officer 1999-12-10 ~ 2015-04-07IIF 6 - Director → ME - 12HACKREMCO (NO.1322) LIMITED - 1998-04-01ACTION SERVICES LIMITED - 2002-04-30 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Officer 1998-04-02 ~ 2001-10-10IIF 19 - Director → ME
- 13 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,074,179 GBP2019-04-05Officer 2003-03-05 ~ 2020-03-25IIF 12 - LLP Member → ME
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