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-oakes, Justin Hays

    Related profiles found in government register
  • Lewis-oakes, Justin Hays
    British associate born in April 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 2 IIF 3 IIF 4
  • Lewis-oakes, Justin Hays
    British company director born in April 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 5
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 6
  • Lewis-oakes, Justin Hays
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Lewis-oakes, Justin Hays
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pets At Home Ltd, Epsom Avenue Stanley Green, Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 15 IIF 16
  • Lewis-oakes, Justin Hays

    Registered addresses and corresponding companies
    • Pets At Home Ltd, Epsom Avenue Stanley Green, Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 12 - director → ME
  • 3
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 11 - director → ME
Ceased 13
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-25 ~ 2023-08-28
    IIF 14 - director → ME
  • 2
    UPFIELD GEC LIMITED - 2024-10-14
    SIGMA HOLDCO UK LIMITED - 2018-11-09
    14-21 Rushworth Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-09 ~ 2018-10-18
    IIF 13 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-03-12
    IIF 15 - director → ME
    2012-12-11 ~ 2013-03-08
    IIF 18 - secretary → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ 2013-03-12
    IIF 16 - director → ME
    2012-12-11 ~ 2013-03-08
    IIF 17 - secretary → ME
  • 5
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-03-27
    IIF 5 - director → ME
  • 6
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ 2014-03-27
    IIF 4 - director → ME
  • 7
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-03-10
    IIF 6 - director → ME
  • 8
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-03-27
    IIF 3 - director → ME
  • 9
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-03-27
    IIF 1 - director → ME
  • 10
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-03-27
    IIF 2 - director → ME
  • 11
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-09-15
    IIF 7 - director → ME
  • 12
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-09-15
    IIF 8 - director → ME
  • 13
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-09-15
    IIF 9 - director → ME
© 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.