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.
Lewy, Raymond Brian
Lewy, Raymond Brian
British director born in July 1947Resident in England
Registered addresses and corresponding companiesLewy, Raymond Brian
British property developer born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 5
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
Lewy, Raymond Brian
British director born in July 1947Registered addresses and corresponding companies
IIF 6 Fairways Old Harlow Road, Moreton, Ongar, Essex, CM5 0DL
Mr Raymond Brian Lewy
British born in July 1947Resident in England
Registered addresses and corresponding companiesLewy, Raymond Brian
British director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
Lewy, Raymond Brian
British Registered addresses and corresponding companies
IIF 11 Leapers House, Moreton, Ongar, Ongar, Essex, CM5 0LF, United Kingdom
Lewy, Raymond Brian
British directorRegistered addresses and corresponding companiesLewy, Raymond Brian
Registered addresses and corresponding companies
- 1 Abacus House, 14-18 Forest Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)Officer
2016-10-19 ~ dissolvedIIF 10 - director → ME 2016-10-19 ~ dissolvedIIF 15 - secretary → ME - 2 4a Church Street, Market Harborough, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,786 GBP2023-12-31Officer 2012-09-26 ~ nowIIF 4 - director → ME 1993-12-01 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 Abacus House, 14-18 Forest Road, Loughton, Essex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 The Apex, 2 Sheriffs Orchard, CoventryDissolved corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 1 - director → ME 2012-12-13 ~ dissolvedIIF 14 - secretary → ME
- 5 4a Church Street, Market Harborough, Leicestershire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)672,870 GBP2024-04-30Officer 1993-09-14 ~ nowIIF 2 - director → ME 1997-02-07 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-08-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1CASH CONVERTERS (BARKING) LIMITED - 2014-07-28 4a Church Street, Market Harborough, Leicestershire, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,090,616 GBP2024-04-30Officer 2003-12-03 ~ 2014-11-05IIF 3 - director → ME 2003-12-03 ~ 2014-11-05IIF 11 - secretary → ME
- 2 4a Church Street, Market Harborough, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,786 GBP2023-12-31Officer ~ 1994-03-10IIF 6 - director → ME
