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
Individuals in focus
Lewis, Carl Alexander
- born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companies51, Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE, England
IIF 1
- British born in December 1951
Lewis, Carl Alexander
Resident in England
Registered addresses and corresponding companiesSt George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 2 IIF 3 IIF 4 (more)(less)St George's House, Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 6
- born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBadgers Croft, Caldy Wood Caldy, Wirral, , CH48 2LT,
IIF 7
- British Registered addresses and corresponding companies
Lewis, Carl Alexander
- British born in December 1951
Lewis, Carl
Resident in England
Registered addresses and corresponding companies1, Stonewalls, Rosemary Lane, Burton, Wrexham, LL12 0LG
IIF 11
- British born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET
IIF 12 IIF 1327, Chester Road, Childer Thornton, Ellesmere Port, Cheshire, CH66 1QE, England
IIF 14 IIF 15Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 16 IIF 17 IIF 18St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
IIF 19St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom
IIF 20St George's House, 215-219 Chester Road, Manchester, M15 4JE, England
IIF 21Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
IIF 22 IIF 23 IIF 24 (more)(less)Badgers Croft, Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT, United Kingdom
IIF 39Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England
IIF 40 IIF 41 IIF 42
- British company director born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom
IIF 43
- British director born in December 1951
Lewis, Carl Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr Carl Alexander Lewis
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Carl Alexander Lewis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
BLACKSTONE FIELDS MANAGEMENT COMPANY LTD
08577624St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 20 - Director → ME - 2
BOB BEST (LIVERPOOL) LIMITED
014336105 Heritage Court, Lower Bridge Street, ChesterActive Corporate (3 parents)Officer(before 1991-12-08) ~ nowIIF 32 - Director → ME(before 1991-12-08) ~ 1997-01-24IIF 10 - Secretary → ME - 3
BROMBOROUGH HOLDING COMPANY LIMITED
16038559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-08-05Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2024-10-24 ~ 2025-03-27IIF 43 - Director → ME - 4
- 5
CARL AND GARRY LEWIS LLP
OC330808Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2007-08-23 ~ 2009-01-29IIF 7 - LLP Designated Member → ME2009-01-29 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 6LAW 905 LIMITED - 1997-12-17Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West YorkshireDissolved Corporate (14 parents)Officer1998-01-06 ~ 2000-08-29IIF 29 - Director → ME
- 7St George's House, Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 6 - Director → ME
- 8
BROMBOROUGH INDUSTRIAL LIMITED
- 2001-12-17 02772116THI (BROMBOROUGH) LIMITED
- 1999-04-16 02772116OPENGROUP LIMITED
- 1993-01-18 02772116Bank House, Market Square, Congleton, CheshireActive Corporate (10 parents)Officer1992-12-23 ~ 2025-03-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-07IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CRYING SHAME LIMITED
06292957St George's House, 215-219 Chester Road, ManchesterDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 31 - Director → ME - 10
DERBY COURT MANAGEMENT (LIVERPOOL) LIMITED
01908979Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1994-10-30IIF 35 - Director → ME(before 1991-12-31) ~ 1994-10-30IIF 8 - Secretary → ME - 11
ESTABLISHMENT MEDISPA CLINIC LIMITED
0522180328-30 High Street, Guildford, SurreyLiquidation Corporate (9 parents)Officer2004-09-03 ~ 2007-07-11IIF 23 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15
Commencement of winding up on 2009-09-23
Conclusion of winding up on 2023-05-04
Due to be dissolved on 2023-08-15LAP INVESTMENTS LIMITED
- 2008-09-17 05571483109a London Road, Stockton Heath, Warrington, CheshireDissolved Corporate (6 parents)Officer2008-02-18 ~ 2009-01-06IIF 37 - Director → ME - 13HENLEY HOMES BARNES VILLAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29
Commencement of winding up on 2022-11-29BARNES VILLAGE LIMITED - 2016-02-03THI DEVELOPMENTS CHEADLE LIMITED
- 2012-06-26 07887051Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2011-12-20 ~ 2012-05-11IIF 39 - Director → ME - 14
KGS CARE LTD
069385421 Stonewalls Rosemary Lane, Burton, WrexhamDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 11 - Director → ME - 15
KINGS COURT MANAGEMENT CO. LIMITED
0150999118 Kings Court, Hoylake, Wirral, MerseysideActive Corporate (34 parents)Officer(before 1991-12-31) ~ 1992-08-05IIF 25 - Director → ME(before 1991-12-31) ~ 1992-08-05IIF 9 - Secretary → ME - 16
- 17
OLD HALL DEVELOPMENTS LIMITED
02359879100 Barbirolli Square, Manchester, LancashireLiquidation Corporate (9 parents)Officer(before 1991-03-31) ~ nowIIF 22 - Director → ME - 18
PINELEX MANAGEMENT LIMITED
02817273Estates Office 11 Main Drive, East Lane Business Park, Wembley, EnglandActive Corporate (31 parents)Officer1993-08-27 ~ 1995-03-31IIF 36 - Director → ME - 19
- 20St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2011-08-17 ~ dissolvedIIF 21 - Director → ME
- 21
- 22
SKYE STRATEGIC LAND HOOTON LIMITED
13452394Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2021-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SKYE STRATEGIC LAND LAINDON LIMITED
10888263Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-28 ~ 2017-08-14IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 24
AERODROME E-COMMERCE PARK LTD
- 2021-04-30 11539732THI LAKESIDE LIMITED
- 2020-05-30 11539732SKYE STRATEGIC LAND EPPING LIMITED
- 2019-05-17 11539732Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-08-28 ~ dissolvedIIF 18 - Director → ME - 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2020-03-11 during the appointment or period of controlTHI WATERFRONT BROADWAY LIMITED
- 2014-09-09 07743731St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (4 parents, 1 offspring)Officer2011-08-17 ~ dissolvedIIF 5 - Director → ME - 28
THI CONWY LIMITED
0886579127 Chester Road, Childer Thornton, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 15 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-28
Dissolved on 2010-09-30WRITEORDER LIMITED
- 1997-05-12 03286431C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer1996-12-13 ~ 2001-04-11IIF 24 - Director → ME - 30
THI GROUP (DEVELOPMENTS) LIMITED
07604960St George's House, 215-219 Chester Road, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2011-04-14 ~ dissolvedIIF 19 - Director → ME - 3127 Chester Road, Childer Thornton, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)Officer2009-05-22 ~ 2024-10-11IIF 44 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30BELLAMARK LIMITED - 1996-11-251 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer1997-01-31 ~ 2001-04-11IIF 34 - Director → ME - 33
THI LEISURE (SHEFFIELD) LIMITED
0314015122 Grosvenor Square, LondonLiquidation Corporate (6 parents)Officer1996-01-15 ~ 2001-05-08IIF 28 - Director → ME - 34
- 35Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13 during the appointment or period of controlTHI (PARENT) PLC
- 1994-01-13 02880822C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer1993-12-10 ~ dissolvedIIF 26 - Director → ME - 36
THI REGENERATION LIMITED
08290542Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2012-11-12 ~ dissolvedIIF 46 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2011-03-30SIMPLYRANGE LIMITED
- 1999-02-24 03455683C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents)Officer1997-11-07 ~ 2001-04-11IIF 38 - Director → ME - 38
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2023-03-21 during the appointment or period of controlTHI GB UPTON REGENERATION LTD
- 2015-06-20 08670491BROMBOROUGH PARK CGM LIMITED
- 2014-10-10 08670491Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (9 parents)Officer2013-08-30 ~ dissolvedIIF 3 - Director → ME - 40
THI YNYS MON LIMITED
062818624th Floor, North House, 17 North John Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-10-01 ~ dissolvedIIF 30 - Director → ME - 41
TY MAWR DEVELOPMENTS LIMITED
06214013North House, 17 North John Street, LiverpoolDissolved Corporate (4 parents)Officer2007-04-16 ~ dissolvedIIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.