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

Field, Lewis Martin

    Related profiles found in government register
  • Field, Lewis Martin
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, England

      IIF 1

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

      IIF 2
  • Field, Lewis Martin
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG, Uk

      IIF 3
  • Field, Lewis Martin
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 4

    • 7 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 5

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, England

      IIF 6

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 7
  • Field, Lewis Martin
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 8

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, England

      IIF 9

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, United Kingdom

      IIF 10

    • 7, Swan Lane, Sandhurst, GU47 9DN, England

      IIF 11
  • Field, Lewis Martin
    British executive director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 12
  • Field, Lewis Martin
    British managing director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 13
  • Field, Lewis Martin
    British soccer coach born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 14
  • Mr Lewis Martin Field
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 15
  • Lewis Martin Field
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

      IIF 16
  • Field, Martin William
    British account director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Carlyon Close, Farnborough, Hampshire, GU14 7BX

      IIF 17 IIF 18
  • Field, Martin William
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 19
  • Field, Martin William
    British consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Carlyon Close, Farnborough, Hampshire, GU14 7BX

      IIF 20
  • Field, Martin William
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, United Kingdom

      IIF 21
  • Field, Martin William
    British account director

    Registered addresses and corresponding companies

    • 10 Carlyon Close, Farnborough, Hampshire, GU14 7BX

      IIF 22 IIF 23
  • Mr Lewis Martin Field
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Salisbury Road, Farnborough, Hampshire, GU14 7AL, England

      IIF 24 IIF 25

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 26 IIF 27

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 28 IIF 29

    • 7, Swan Lane, Sandhurst, GU47 9DN, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 1 - director → ME
  • 2
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 9 - director → ME
  • 3
    Victoria House 50-58 Victoria Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 4
    7 Swan Lane, Sandhurst, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 17 - director → ME
    2002-10-04 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    225,759 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    193,809 GBP2024-04-30
    Officer
    2014-07-01 ~ now
    IIF 12 - director → ME
  • 8
    7 Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    172,294 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    516,022 GBP2021-07-31
    Officer
    2024-12-11 ~ now
    IIF 19 - director → ME
    2000-12-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-07-09
    ALBION INVESTMENTS & HOLDINGS LIMITED - 2020-03-20
    ALBION DEVELOPMENT (EAST LONDON) LIMITED - 2020-03-13
    Energique, Anstey Lane, Alton, Hampshire, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2014-07-08 ~ 2017-04-10
    IIF 13 - director → ME
    Person with significant control
    2016-07-04 ~ 2017-04-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    -333,423 GBP2020-03-31
    Officer
    2009-07-22 ~ 2016-03-22
    IIF 20 - director → ME
  • 3
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    193,809 GBP2024-04-30
    Person with significant control
    2017-01-03 ~ 2017-01-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    891,904 GBP2020-08-01 ~ 2021-07-31
    Officer
    2013-08-08 ~ 2024-10-21
    IIF 10 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-10 ~ 2024-10-21
    IIF 6 - director → ME
  • 6
    MCKENZIE HORN LIMITED - 2023-10-31
    7 Lakeside Business Park, Swan Lane, Sandhurst, England
    Corporate (3 parents)
    Equity (Company account)
    -65,493 GBP2022-12-31
    Officer
    2023-10-04 ~ 2024-10-21
    IIF 5 - director → ME
  • 7
    7 Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-29 ~ 2024-10-21
    IIF 7 - director → ME
  • 8
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    516,022 GBP2021-07-31
    Officer
    2000-12-28 ~ 2024-10-21
    IIF 18 - director → ME
    2000-12-28 ~ 2024-10-21
    IIF 22 - secretary → ME
  • 9
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,001 GBP2023-03-31
    Officer
    2022-03-09 ~ 2024-10-21
    IIF 2 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-12-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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