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, Timothy Richard Gwynne

    Related profiles found in government register
  • Lewis, Timothy Richard Gwynne
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 69, Lyric Road, London, SW13 9QA, United Kingdom

      IIF 1
    • Cayzer House, 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 2
    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Lewis, Timothy Richard Gwynne
    British investment director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Caledonia Investments Plc, Stratton House, Stratton Street, London, W1J 8LA, England

      IIF 6
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 7
  • Lewis, Timothy Richard Gwynne
    British investment executive born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 8
  • Lewis, Timothy Richard Gwynne
    British manager born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 9
  • Lewis, Timothy Richard Gwynne
    British none born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ dissolved
    IIF 7 - director → ME
  • 2
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 5 - director → ME
  • 3
    1 Cooke Close, Thurmaston, Leicester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    IIF 2 - director → ME
Ceased 7
  • 1
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,865,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2016-02-15 ~ 2016-05-03
    IIF 6 - director → ME
  • 2
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2021-02-09
    IIF 4 - director → ME
  • 3
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2021-02-09
    IIF 3 - director → ME
  • 4
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2017-05-16
    IIF 10 - director → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2018-12-13
    IIF 9 - director → ME
  • 6
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2017-06-21 ~ 2017-10-30
    IIF 1 - director → ME
  • 7
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-10 ~ 2017-02-08
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.