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.
Lewis, David Andrew
Lewis, David Andrew
British accountant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesLewis, David Andrew
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
17 Mill Road, Cardiff, CF14 0XA
Lewis, David Andrew
British finance director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, BS34 8HP, United Kingdom
IIF 7 IIF 8 Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, BS34 8HP, England
IIF 9 IIF 10 IIF 11 17 Mill Road, Cardiff, CF14 0XA
IIF 12 Hitex (uk) Ltd., Millburn Hill Road, Coventry, West Midlands, CV4 7HS, England
IIF 13 Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP
Lewis, David Andrew
British financial director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew David Lewis
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 10, Marlborough Road, St. Albans, AL1 3XQ, United Kingdom
Lewis, David Andrew
British Registered addresses and corresponding companies
IIF 17 17 Mill Road, Cardiff, CF14 0XA
- 1 10 Marlborough Road, St. Albans, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control
2017-09-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (5 parents)Officer 2019-08-09 ~ nowIIF 4 - Director → ME
- 1
ALCAD LIMITED
- nowMARATHON ALCAD LIMITED - 1987-03-23HACKREMCO (NO.94) LIMITED - 1982-12-20 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2004-03-19 ~ 2004-11-24IIF 14 - Director → ME - 2
ALCATEL NETWORKS LIMITED
- nowNEWBRIDGE NETWORKS LIMITED - 2000-05-25NEWBRIDGE COMMUNICATION NETWORKS LIMITED - 1986-09-30 Christchurch Way, Greenwich, LondonDissolved Corporate (3 parents)Officer 2000-07-27 ~ 2004-11-24IIF 9 - Director → ME - 3NEWBRIDGE NETWORKS SERVICES LIMITED - 2000-05-25 Christchurch Way, Greenwich, LondonDissolved Corporate (2 parents)Officer 1999-03-05 ~ 2004-11-24IIF 11 - Director → ME
- 4STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27NORTHERN TELECOM EUROPE LIMITED - 1993-07-01NORTHERN TELECOM PLC - 1989-02-01ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03STC SUBMARINE SYSTEMS LIMITED - 1998-01-28STC LIMITED - 1992-01-01NORTHERN TELECOM PLC - 1984-02-24TRUSHELFCO (NO. 588) LIMITED - 1983-11-02 Telegraph House, 10 Telcon Way, Greenwich, London, EnglandActive Corporate (7 parents)Officer 2004-02-16 ~ 2004-11-24IIF 3 - Director → ME
- 5ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30R.A. PENSION TRUSTEES LIMITED - 1988-12-02RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31 The Hive 01 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2001-06-21 ~ 2004-11-24IIF 10 - Director → ME 2001-06-21 ~ 2001-06-21IIF 17 - Secretary → ME
- 6ALCATEL UK LIMITED - 2007-04-02ALCATEL LIMITED - 1999-03-23ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31SUBMITREVISE PROJECTS LIMITED - 1994-04-11 1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2004-01-15 ~ 2004-11-24IIF 2 - Director → ME
- 7NEXTIRAONE UK LIMITED - 2014-04-24ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02BLAKEDEW 256 LIMITED - 2000-09-21 Darwin House, Lichfield South Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents, 1 offspring)Officer 2000-09-25 ~ 2002-03-28IIF 5 - Director → ME
- 8
HITEX (UK) LIMITED
- nowH-S SYSTEMS LIMITED - 1990-02-12BAKSWARD LIMITED - 1988-09-07 Milburn Hill Road, University Of Warwick Science Park, Coventry, West MidlandsActive Corporate (5 parents)Equity (Company account)2,724,061 GBP2023-09-30Officer 2016-06-01 ~ 2017-10-25IIF 12 - Director → ME - 9IR UK HOLDINGS LIMITED - 2015-10-01SAMURAI ASSOCIATES LIMITED - 2002-02-12 Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer 2013-09-17 ~ 2017-09-29IIF 7 - Director → ME
- 10INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED - 2015-10-01 Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2013-09-16 ~ 2017-09-29IIF 8 - Director → ME
- 11SHELFCO (NO.1689) LIMITED - 1999-08-20 Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, BristolActive Corporate (7 parents)Officer 2015-05-26 ~ 2017-05-01IIF 13 - Director → ME
- 12 2711 Centerville Road, Suite 400, Wilmington Delaware 19808, New CastleConverted / Closed Corporate (4 parents)Officer 2016-03-02 ~ 2017-09-29IIF 6 - Director → ME
- 13
NOKIA UK LIMITED
- nowMOTIVETREND LIMITED - 1992-01-08ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31ALCATEL TELECOM LIMITED - 2007-02-27ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02 740 Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2001-01-09 ~ 2004-11-24IIF 15 - Director → ME - 14
STC
- nowSTC LIMITED - 1991-03-27STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17NORTHERN TELECOM EUROPE LIMITED - 1992-01-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-02-16 ~ 2004-11-24IIF 1 - Director → ME
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