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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Simon

    Related profiles found in government register
  • Lewis, Simon
    British

    Registered addresses and corresponding companies
    • icon of address Chatley Croft, Pointers Road, Cobham, Surrey, KT11 1PJ

      IIF 1 IIF 2
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 3 IIF 4
    • icon of address Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 5
  • Lewis, Simon
    British company director

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 6
  • Lewis, Simon
    British managing director financial se born in March 1967

    Registered addresses and corresponding companies
    • icon of address 48 Williams Grove, Long Ditton, Surbiton, Surrey, KT6 5RW

      IIF 7
  • Lewis, Simon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, KT10 9QY, England

      IIF 8
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 9 IIF 10
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 11 IIF 12
  • Lewis, Simon
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 13
  • Lewis, Simon
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 14
  • Lewis, Simon
    British financial adviser born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 15
  • Lewis, Simon
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Marldon Road, Torquay, TQ2 7EH, England

      IIF 16
  • Lewis, Simon
    British sales representative / owner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Lennox Street, Weymouth, DT4 7HD, United Kingdom

      IIF 17
  • Mr Simon Lewis
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Lewis
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 20-22 The Grove, Grove Trading Estate, Dorchester, DT1 1ST, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Bewley House, Park Road, Esher, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,967 GBP2024-05-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 8 - Director → ME
  • 2
    LOGAN FINANCE LIMITED - 1985-10-02
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 1997-02-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1996-10-04 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2004-02-18 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,467,295 GBP2024-12-31
    Officer
    icon of calendar 1996-10-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2003-11-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,723,733 GBP2024-12-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    icon of address Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,795 GBP2024-12-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    BIOSTEP LIMITED - 1991-06-12
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-10-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    272,458 GBP2024-12-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 11 - Director → ME
    icon of calendar 2003-11-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 6
  • 1
    icon of address 62 Marldon Road, Torquay, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-17 ~ 2012-11-23
    IIF 16 - Director → ME
  • 2
    icon of address Unit 20-22 The Grove Grove Trading Estate, Dorchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ 2017-04-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-04-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    LOGAN FINANCE LIMITED - 1985-10-02
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2007-07-01
    IIF 2 - Secretary → ME
  • 4
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    icon of address Aissela, 46 High Street, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,723,733 GBP2024-12-31
    Officer
    icon of calendar 2003-11-01 ~ 2013-10-11
    IIF 5 - Secretary → ME
  • 5
    BIOSTEP LIMITED - 1991-06-12
    icon of address Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2007-07-01
    IIF 1 - Secretary → ME
  • 6
    REDBOURNE LIMITED - 2012-01-09
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    icon of address Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2011-03-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.