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, Carl Alexander

    Related profiles found in government register
  • Lewis, Carl Alexander
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET

      IIF 1 IIF 2

    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom

      IIF 3

    • Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

      IIF 4 IIF 5 IIF 6
  • Lewis, Carl Alexander
    British construction manager born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

      IIF 9
  • Lewis, Carl Alexander
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 16

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom

      IIF 17

    • St George's House, 215-219 Chester Road, Manchester, M15 4JE, England

      IIF 18

    • 19, The Paddock, Great Sutton, South Wirral, Merseyside, CH66 2NN, United Kingdom

      IIF 19 IIF 20

    • Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

      IIF 21 IIF 22 IIF 23

    • Badgers Croft, Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT, United Kingdom

      IIF 24

    • Hilbre Riverside Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 25
  • Lewis, Carl Alexander
    British property developer born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT

      IIF 26 IIF 27
  • Lewis, Carl Alexander
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Croft, Caldy Wood Caldy, Wirral, CH48 2LT

      IIF 28
  • Lewis, Carl Alexander
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Carl Alexander
    British property developer born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 33
  • Mr Carl Alexander Lewis
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 34

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 35
  • Lewis, Carl Alexander
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 51, Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE, England

      IIF 36
  • Lewis, Carl Alexander
    British

    Registered addresses and corresponding companies
  • Mr Carl Alexander Lewis
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, United Kingdom

      IIF 40

    • 3 Riverside Office Park, Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 17 - Director → ME
  • 2
    5 Heritage Court, Lower Bridge Street, Chester
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 3
    Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    ENSCO 1245 LIMITED - 2017-09-04
    St George's House, Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 6
    100 Barbirolli Square, Manchester, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 7
    THI HEALTHCARE DEVELOPMENT (GRANTON) LIMITED - 2017-05-17
    THI HEALTHCARE DEVELOPMENT GRANTON) LIMITED - 2012-02-21
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    704 GBP2021-03-31
    Officer
    2011-08-17 ~ dissolved
    IIF 18 - Director → ME
  • 8
    SKYE HOMES WESTON GROVE LTD - 2017-07-13
    WIRRAL CGM LIMITED - 2016-02-20
    19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,439 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    IIF 19 - Director → ME
  • 9
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Officer
    2017-07-28 ~ dissolved
    IIF 11 - Director → ME
  • 11
    AERODROME E-COMMERCE PARK LTD - 2021-04-30
    THI LAKESIDE LIMITED - 2020-05-30
    SKYE STRATEGIC LAND EPPING LIMITED - 2019-05-17
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-14
    Officer
    2018-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 12
    THI RESTORATION LIMITED - 2022-01-14
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 13
    THI WATERFRONT BROADWAY LIMITED - 2014-09-09
    THI HEALTHCARE DEVELOPMENT (FORT WILLIAM ) LIMITED - 2012-10-16
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    808,155 GBP2016-08-31
    Officer
    2011-08-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,685 GBP2024-01-30
    Officer
    2014-01-28 ~ now
    IIF 20 - Director → ME
  • 15
    St George's House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2011-04-14 ~ dissolved
    IIF 16 - Director → ME
  • 16
    THI BROMBOROUGH PARK REGENERATION LTD - 2013-12-24
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,379 GBP2023-08-30
    Officer
    2013-08-30 ~ now
    IIF 13 - Director → ME
  • 17
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,716 GBP2023-11-29
    Officer
    2012-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 19
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    2011-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 20
    THI GB UPTON REGENERATION LTD - 2015-06-20
    BROMBOROUGH PARK CGM LIMITED - 2014-10-10
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    288,076 GBP2015-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 30 - Director → ME
Ceased 16
  • 1
    5 Heritage Court, Lower Bridge Street, Chester
    Active Corporate (1 parent)
    Officer
    ~ 1997-01-24
    IIF 39 - Secretary → ME
  • 2
    Bank House, Market Square, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-24 ~ 2025-03-27
    IIF 3 - Director → ME
  • 3
    Ch60 4se, 3 Riverside Office Park, 3 Southwood Road, Bromborough, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2009-01-29
    IIF 28 - LLP Designated Member → ME
  • 4
    LAW 905 LIMITED - 1997-12-17
    Wellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-06 ~ 2000-08-29
    IIF 22 - Director → ME
  • 5
    BROMBOROUGH INDUSTRIAL LIMITED - 2001-12-17
    THI (BROMBOROUGH) LIMITED - 1999-04-16
    THI NORTH WEST LIMITED - 1994-07-12
    OPENGROUP LIMITED - 1993-01-18
    Bank House, Market Square, Congleton, Cheshire
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    402,769 GBP2024-03-31
    Officer
    1992-12-23 ~ 2025-03-27
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Station Works Byron Road, Crosby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-10-30
    IIF 7 - Director → ME
    ~ 1994-10-30
    IIF 37 - Secretary → ME
  • 7
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2004-09-03 ~ 2007-07-11
    IIF 21 - Director → ME
  • 8
    LAP INVESTMENTS LIMITED - 2008-09-17
    109a London Road, Stockton Heath, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ 2009-01-06
    IIF 9 - Director → ME
  • 9
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2011-12-20 ~ 2012-05-11
    IIF 24 - Director → ME
  • 10
    18 Kings Court, Hoylake, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Officer
    ~ 1992-08-05
    IIF 5 - Director → ME
    ~ 1992-08-05
    IIF 38 - Secretary → ME
  • 11
    SKYE LIVING LIMITED - 2021-12-09
    THI PARKGATE ROAD LIMITED - 2020-11-26
    19 The Paddock, Great Sutton, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-08 ~ 2022-01-05
    IIF 29 - Director → ME
  • 12
    44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Officer
    1993-08-27 ~ 1995-03-31
    IIF 8 - Director → ME
  • 13
    THE ORACLE BUSINESS PARK LIMITED - 2006-01-19
    Bank House, Market Square, Congleton, Cheshire
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,071,440 GBP2023-04-30
    Officer
    2002-01-21 ~ 2025-03-27
    IIF 1 - Director → ME
  • 14
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-14
    Person with significant control
    2017-07-28 ~ 2017-08-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    THI RIVERSIDE LIMITED - 2011-05-24
    19 The Paddock, Great Sutton, South Wirral, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,664 GBP2023-05-31
    Officer
    2009-05-22 ~ 2024-10-11
    IIF 10 - Director → ME
  • 16
    22 Grosvenor Square, London
    Liquidation Corporate
    Officer
    1996-01-15 ~ 2001-05-08
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.