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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewy, Gary Raymond

    Related profiles found in government register
  • Lewy, Gary Raymond
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 1

    • 10-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom

      IIF 2

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 3

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 4 IIF 5 IIF 6

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 12
  • Lewy, Gary Raymond
    British cash convertor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 13
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 14
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD

      IIF 15

    • Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England

      IIF 16 IIF 17

    • Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom

      IIF 18

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 19

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 20 IIF 21 IIF 22

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 23
  • Lewy, Gary Raymond
    British manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 24
  • Lewy, Gary Raymond
    British retail area manager born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England

      IIF 25
  • Lewy, Gary Raymond
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 26
  • Lewy, Gary Raymond
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX

      IIF 27
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewy, Gary Raymond
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4a Church Street, Church Street, Market Harborough, LE16 7AA, England

      IIF 42

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 43 IIF 44 IIF 45

    • Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom

      IIF 47
  • Lewy, Gary Raymond
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 48
  • Lewy, Gary Raymond
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 49

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 50
  • Lewy, Gary Raymond
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 51
  • Mr Gary Lewy
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Curch Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 52
  • Mr Gary Raymond Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 53

    • 43, High Street, Dartford, DA1 1DJ

      IIF 54

    • 127, Fore Street, Edmonton, London, N18 2XF, England

      IIF 55

    • 32-34, Hare Street, London, SE18 6LZ, England

      IIF 56

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 57

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England

      IIF 58 IIF 59
  • Mr Gary Lewy
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Park Street, Luton, Bedfordshire, LU1 3JX

      IIF 60
  • Lewy, Gary Raymond

    Registered addresses and corresponding companies

    • 72 South Primrose Hill, Chelmsford, Essex, CM1 2RG

      IIF 61
child relation
Offspring entities and appointments 29
  • 1
    AFTER MARKET LIMITED
    15489544 14777134
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASH CONVERTERS (EDMONTON) LIMITED
    06026816
    127 Fore Street, Edmonton, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    575,678 GBP2024-03-31
    Officer
    2006-12-13 ~ 2014-07-03
    IIF 22 - Director → ME
    2022-06-20 ~ now
    IIF 51 - Director → ME
    2016-03-02 ~ 2016-03-04
    IIF 15 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASH CONVERTERS (GRAYS) LLP
    - now OC334867
    HARDY GRAYS LLP
    - 2008-08-04 OC334867
    Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2014-01-01
    IIF 27 - LLP Designated Member → ME
  • 4
    CASH CONVERTERS (LEYTON) LIMITED
    - now 04984468
    CASH CONVERTERS (BARKING) LIMITED
    - 2014-07-28 04984468
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 4 - Director → ME
    2003-12-03 ~ 2014-07-03
    IIF 21 - Director → ME
    Person with significant control
    2021-10-01 ~ 2024-10-22
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    CASH ME QUICK LIMITED
    07872764
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,693 GBP2024-12-31
    Officer
    2016-03-02 ~ now
    IIF 8 - Director → ME
    2011-12-06 ~ 2014-07-03
    IIF 25 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CASHCRAFT (GLOBAL) LIMITED
    07591515
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2011-12-06
    IIF 18 - Director → ME
  • 7
    CASHRITE LIMITED
    - now 07414039
    FINANCE AND GO LIMITED
    - 2010-10-29 07414039
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,272 GBP2024-10-31
    Officer
    2016-03-02 ~ now
    IIF 12 - Director → ME
    2010-10-20 ~ 2014-07-03
    IIF 17 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CC COMPANIES HOLDINGS LIMITED
    15875012
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 42 - Director → ME
  • 9
    FAB TRADING LIMITED
    - now 10164454
    THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-13
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,479 GBP2024-06-30
    Officer
    2018-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-10-23
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    GILES POINT LIMITED
    11044377
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    GREWT PROPERTY MANAGEMENT LIMITED
    11884707
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-15 ~ 2024-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    HARDY FINANCE LIMITED
    05207494
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,713,219 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 11 - Director → ME
    2010-01-06 ~ 2014-07-03
    IIF 16 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    HARDY INVESTMENT MANAGEMENT LTD
    09919205
    111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    INITIATOR LIMITED
    05091824
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,236 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 5 - Director → ME
    2007-06-01 ~ 2014-07-03
    IIF 24 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JAMES LEWY FINANCE LIMITED
    07215521
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2010-04-07 ~ 2014-07-03
    IIF 23 - Director → ME
    2016-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    LEVER TYPEWRITER CO. LIMITED
    00810884
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,132 GBP2024-12-31
    Officer
    1993-12-01 ~ 2012-09-26
    IIF 14 - Director → ME
    ~ 1993-12-01
    IIF 61 - Secretary → ME
  • 17
    MAG INNOVATIONS LTD
    09800212
    13 Navarre Gardens, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,427 GBP2024-12-31
    Officer
    2018-05-20 ~ 2019-10-01
    IIF 49 - Director → ME
    2015-09-29 ~ 2015-12-17
    IIF 13 - Director → ME
  • 18
    MAIN SPARKS LIMITED
    09131329
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    821,493 GBP2024-03-31
    Officer
    2015-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MALACHITE ASSOCIATES LIMITED
    08704096
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,423 GBP2024-09-30
    Officer
    2016-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 20
    MERIDIA MANAGEMENT SERVICES LIMITED
    08704235
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,356 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOTION ELECTRONICS LIMITED
    16344429
    10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    P AND J SMITH LIMITED
    05398445
    47-49 Park Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    420,984 GBP2016-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    REVASE LTD
    05316502
    32-34 Hare Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    208,101 GBP2025-03-31
    Person with significant control
    2024-06-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REVASED LTD
    - now 05747458
    W14 ENTERPRISES LIMITED - 2006-03-28
    43 High Street, Dartford
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    103,945 GBP2024-03-31
    Person with significant control
    2024-06-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REWT ASSET MANAGEMENT LIMITED
    09909937
    Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    STARTPLANT SERVICES LIMITED
    02846567
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,870 GBP2024-04-30
    Officer
    2016-03-02 ~ now
    IIF 6 - Director → ME
    1997-02-07 ~ 2014-07-03
    IIF 20 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SURGE ELEMENT LIMITED
    09131115
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-07-31
    Officer
    2016-03-02 ~ 2019-10-31
    IIF 19 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-05-28
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    THE EAST LONDON AND ESSEX PERSONNEL RECRUITMENT CONSULTANCY LIMITED
    - now 06576773
    CASH CONVERTERS RECRUITMENT LIMITED
    - 2013-11-15 06576773
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 29
    TWER LIMITED
    10579926
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,598 GBP2025-01-31
    Officer
    2017-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.