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.
Lewy, Gary Raymond
- British born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 7
- British director born in November 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Lewy, Gary Raymond
Resident in England
Registered addresses and corresponding companies127, Fore Street, Edmonton, London, N18 2XF, England
IIF 10
- British born in November 1967
Mr Gary Raymond Lewy
Resident in England
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 1143, High Street, Dartford, DA1 1DJ
IIF 12127, Fore Street, Edmonton, London, N18 2XF, England
IIF 1332-34, Hare Street, London, SE18 6LZ, England
IIF 14Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 154a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 16 IIF 17
- born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesMaple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 18
- British born in November 1967
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 1910-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom
IIF 20Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD
IIF 21Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England
IIF 22 IIF 23Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom
IIF 24Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 254a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 26 IIF 27 IIF 28 (more)(less)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 35Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 36 IIF 37 IIF 38 (more)(less)Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England
IIF 41Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom
IIF 42Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 43
- British born in November 1967
Mr Gary Lewy
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 44
- British Registered addresses and corresponding companies
Lewy, Gary Raymond
72 South Primrose Hill, Chelmsford, Essex, CM1 2RG
IIF 45
- British born in December 1970
Lewy, Gary Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 46
- British born in November 1967
Mr Gary Raymond Lewy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Gary Lewy
Resident in United Kingdom
Registered addresses and corresponding companies4a, Curch Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 61
- 14a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2024-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CASH CONVERTERS (EDMONTON) LIMITED
06026816127 Fore Street, Edmonton, London, EnglandActive Corporate (7 parents)Officer2006-12-13 ~ 2014-07-03IIF 40 - Director → ME2022-06-20 ~ nowIIF 10 - Director → ME2016-03-02 ~ 2016-03-04IIF 21 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
CASH CONVERTERS (BARKING) LIMITED
- 2014-07-28 049844684a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2003-12-03 ~ 2014-07-03IIF 38 - Director → ME2016-03-02 ~ nowIIF 27 - Director → MEPerson with significant control2021-10-01 ~ 2024-10-22IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 5
CASH ME QUICK LIMITED
078727644a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2011-12-06 ~ 2014-07-03IIF 41 - Director → ME2016-03-02 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CASHCRAFT (GLOBAL) LIMITED
07591515Suite D The Business Centre, Faringdon Avenue, Romford, Essex, EnglandDissolved Corporate (4 parents)Officer2011-04-05 ~ 2011-12-06IIF 24 - Director → ME - 7
FINANCE AND GO LIMITED
- 2010-10-29 074140394a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (7 parents)Officer2010-10-20 ~ 2014-07-03IIF 23 - Director → ME2016-03-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CC COMPANIES HOLDINGS LIMITED
158750122 St. James Gate, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 1 - Director → ME - 9THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED - 2016-05-134a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-01 ~ 2024-10-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10
GILES POINT LIMITED
110443774a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 11
GREWT PROPERTY MANAGEMENT LIMITED
118847074a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-15 ~ 2024-10-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
HARDY FINANCE LIMITED
052074944a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2010-01-06 ~ 2014-07-03IIF 22 - Director → ME2016-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
HARDY INVESTMENT MANAGEMENT LTD
09919205111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 14
INITIATOR LIMITED
050918244a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2007-06-01 ~ 2014-07-03IIF 37 - Director → ME2016-03-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JAMES LEWY FINANCE LIMITED
072155214a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2010-04-07 ~ 2014-07-03IIF 42 - Director → ME2016-03-02 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 16
LEVER TYPEWRITER CO. LIMITED
008108844a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer1993-12-01 ~ 2012-09-26IIF 39 - Director → ME(before 1991-12-31) ~ 1993-12-01IIF 45 - Secretary → ME - 17
MAG INNOVATIONS LTD
09800212Unit 7 Gravel Lane, Chigwell, Essex, EnglandActive Corporate (3 parents)Officer2018-05-20 ~ 2019-10-01IIF 8 - Director → ME2015-09-29 ~ 2015-12-17IIF 43 - Director → ME - 18
MAIN SPARKS LIMITED
091313294a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MALACHITE ASSOCIATES LIMITED
087040964a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2016-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 49 - Has significant influence or control → OE - 20
MERIDIA MANAGEMENT SERVICES LIMITED
087042354a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2016-03-02 ~ nowIIF 32 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 21
MOTION ELECTRONICS LIMITED
1634442910-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 22
P AND J SMITH LIMITED
0539844547-49 Park Street, Luton, BedfordshireDissolved Corporate (6 parents)Officer2016-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 23
REVASE LTD
0531650232-34 Hare Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-06-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 24W14 ENTERPRISES LIMITED - 2006-03-2843 High Street, DartfordActive Corporate (7 parents)Person with significant control2024-06-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
REWT ASSET MANAGEMENT LIMITED
09909937Abacus House, 14-18 Forest Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 26
STARTPLANT SERVICES LIMITED
028465674a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (9 parents)Officer2016-03-02 ~ nowIIF 29 - Director → ME1997-02-07 ~ 2014-07-03IIF 36 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SURGE ELEMENT LIMITED
091311154a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2016-03-02 ~ 2019-10-31IIF 26 - Director → MEPerson with significant control2016-06-24 ~ 2021-05-28IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-13 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of controlCASH CONVERTERS RECRUITMENT LIMITED
- 2013-11-15 06576773The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedIIF 46 - Director → ME - 29
TWER LIMITED
105799264a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
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