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

Lewis, Graham Robert

    Related profiles found in government register
  • Lewis, Graham Robert
    British company director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British general manager born in April 1957

    Registered addresses and corresponding companies
    • 25 Wings Road, Farnham, Surrey, GU9 0HN

      IIF 10
  • Lewis, Graham Robert
    British managing director born in April 1957

    Registered addresses and corresponding companies
  • Lewis, Graham Robert
    British

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 14 IIF 15
  • Lewis, Graham Robert
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU

      IIF 16
  • Lewis, Graham Robert
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, CO7 9JU, England

      IIF 17
  • Lewis, Graham Robert
    United Kingdom director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 18
  • Lewis, Graham Robert
    United Kingdom engineer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Alresford Road, Wivenhoe, Colchester, Essex, CO7 9JU, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Rowan House, Alresford Road, Wivenhoe, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 16 - director → ME
    2007-09-18 ~ dissolved
    IIF 15 - secretary → ME
Ceased 15
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 1 - director → ME
  • 2
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-09-29
    IIF 6 - director → ME
  • 3
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2006-07-31
    IIF 8 - director → ME
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    495 GBP2023-09-29
    Officer
    2016-11-18 ~ 2020-11-02
    IIF 18 - director → ME
    2006-09-19 ~ 2016-11-21
    IIF 14 - secretary → ME
  • 5
    Unit 14 Compass Point Ensign Way, Hamble, Southampton, England
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-06-30
    IIF 17 - director → ME
  • 6
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2002-02-21
    IIF 12 - director → ME
  • 7
    KUUMA LTD
    - now
    C DESIGNS LTD - 2021-10-29
    VIRTUAL MANUALS LIMITED - 2000-12-12
    Unit 14 Diverse Performance System Ltd, 14 Compass Point, Ensign Way, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    176,467 GBP2023-10-31
    Officer
    2014-08-01 ~ 2019-03-25
    IIF 19 - director → ME
  • 8
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    1999-08-19 ~ 2002-02-22
    IIF 11 - director → ME
    1997-04-07 ~ 1999-02-05
    IIF 10 - director → ME
  • 9
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-02-22
    IIF 13 - director → ME
  • 10
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-26 ~ 2007-09-30
    IIF 9 - director → ME
  • 11
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-09-30
    IIF 7 - director → ME
  • 12
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 4 - director → ME
  • 13
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 3 - director → ME
  • 14
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 5 - director → ME
  • 15
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2005-10-26
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.