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 Jonathan Gareth Lewis

    Related profiles found in government register
  • Mr Jonathan Gareth Lewis
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cromwell Place, London, N6 5HR, England

      IIF 1
  • Lewis, Jonathan Gareth
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Jonathan Gareth
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 17
    • 9, Cromwell Place, London, N6 5HR, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 13 - Director → ME
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 17 - Director → ME
  • 3
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 14 - Director → ME
  • 4
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 16 - Director → ME
  • 5
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-25 ~ now
    IIF 11 - Director → ME
  • 6
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 7 - Director → ME
  • 7
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-09-01 ~ now
    IIF 6 - Director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
  • 9
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    727,000 GBP2022-12-31
    Officer
    2019-09-01 ~ now
    IIF 15 - Director → ME
  • 10
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    399,838 GBP2024-07-31
    Officer
    2015-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 11
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    IIF 10 - Director → ME
  • 2
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 2 - Director → ME
  • 3
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 3 - Director → ME
  • 4
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2020-12-11
    IIF 8 - Director → ME
  • 5
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-12-11
    IIF 12 - Director → ME

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