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

Mr Mark Neil Lewis

    Related profiles found in government register
  • Mr Mark Neil Lewis
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG

      IIF 1

    • 7-12 Half Moon Street, London, W1J 7BH, England

      IIF 2

    • Office 5, Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 3
  • Lewis, Mark Neil
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 4
  • Lewis, Mark Neil
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Fore Street, Hertford, SG14 1DJ, England

      IIF 5
  • Lewis, Mark Neil
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 4.3 Trentside Business Village, Farndon, Newark, Nottinghamshire, NG24 4XB, United Kingdom

      IIF 6

    • Newark Beacon, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 7
  • Mr Mark Neil Lewis
    British born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 5, Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 8
  • Lewis, Mark
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 9
  • Mr Mark Lewis
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Burrel Road, St Ives, Cambridgeshire, PE27 3LE, England

      IIF 10

    • 8, Burrel Road, St. Ives, PE27 3LE, England

      IIF 11
  • Mr Mark Lewis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stephens Terrace, Little Sutton, Ellesmere Port, CH66 4PX, England

      IIF 12

    • 1, Stephens Terrace, Little Sutton, Ellesmere Port, CH66 4PX, United Kingdom

      IIF 13

    • Unit 1b, Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, WS13 7SF

      IIF 14
  • Lewis, Mark
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cedardale Park, Widnes, Cheshire, WA8 3JU

      IIF 15
  • Lewis, Mark
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stephens Terrace, Little Sutton, Ellesmere Port, CH66 4PX, England

      IIF 16

    • C/o Plm & Co Accountants Ltd, The Lodge, 47 Manvers Road, Liverpool, Merseyside, L16 3NP, United Kingdom

      IIF 17
  • Lewis, Mark
    British executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 47, Manvers Road, Liverpool, Merseyside, L16 3NP

      IIF 18
  • Lewis, Mark
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 19

    • 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 20

    • 8, Burrel Road, St. Ives, PE27 3LE, England

      IIF 21 IIF 22

    • Unit 8, Burrel Road, St. Ives, Cambridgeshire, PE27 3LE, England

      IIF 23
  • Lewis, Mark
    Welsh accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Move Furnishaid Ltd, Artillery Sq, Great Yarmouth, Norfolk, NR30 2LR, United Kingdom

      IIF 24
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • 8, Burrel Road, St. Ives, PE27 3LE, England

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    THE PIANO BAR LONDON LIMITED - 2014-01-21
    Wright Vigar Limited, 15 Newland, Lincoln
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,271 GBP2018-12-31
    Officer
    2012-01-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    8 Burrel Road, St. Ives, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,314,262 GBP2024-02-29
    Officer
    2012-03-01 ~ now
    IIF 22 - director → ME
    2012-03-01 ~ now
    IIF 25 - secretary → ME
  • 3
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
    8 Burrel Road, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,797 GBP2024-02-29
    Officer
    2012-02-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 8 Burrel Road, St. Ives, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    -101,513 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 23 - director → ME
  • 5
    C/o Plm & Co Ltd Accountants The Lodge, 47 Manvers Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 17 - director → ME
  • 6
    Newark Beacon, Cafferata Way, Newark, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 7 - director → ME
  • 7
    Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -667,302 GBP2023-12-31
    Person with significant control
    2018-09-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Artillery Drill Hall, Artillery Square, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 24 - director → ME
  • 9
    ADCAM SOLUTIONS LIMITED - 2023-06-07
    1 Stephens Terrace, Little Sutton, Ellesmere Port, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,202 GBP2023-04-30
    Officer
    2015-04-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    1 Stephens Terrace, Little Sutton, Ellesmere Port, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2004-04-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    47 Manvers Road, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 18 - director → ME
  • 13
    7-12 Half Moon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    23a Fore Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-07 ~ 2024-11-22
    IIF 5 - director → ME
  • 2
    8 Burrel Road, St. Ives, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,314,262 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-07-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Trident House, 31-33 Dale Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2005-07-27 ~ 2006-01-05
    IIF 15 - director → ME
  • 4
    E-AIRWAYS LIMITED - 2018-02-19
    3rd Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -80,750 GBP2024-03-31
    Officer
    2018-05-31 ~ 2025-04-22
    IIF 20 - director → ME
  • 5
    Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -667,302 GBP2023-12-31
    Officer
    2018-09-20 ~ 2018-12-10
    IIF 6 - director → ME
  • 6
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Officer
    2019-01-01 ~ 2022-02-08
    IIF 19 - director → ME
  • 7
    ADCAM SOLUTIONS LIMITED - 2023-06-07
    1 Stephens Terrace, Little Sutton, Ellesmere Port, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,202 GBP2023-04-30
    Person with significant control
    2017-01-01 ~ 2017-05-23
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.