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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Peter Lewthwaite

    Related profiles found in government register
  • Mr Derek Peter Lewthwaite
    English born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Lewthwaite
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewthwaite, Derek Peter
    English born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewthwaite, Derek
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewthwaite, Derek Peter
    English

    Registered addresses and corresponding companies
  • Lewthwaite, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    60 MINUTE MAKEOVER KITCHENS LIMITED
    06684976
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    60 MINUTE MAKEOVER LIMITED
    06684223
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ADG ASSOCIATES LIMITED
    04560800
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    AIRHOSTS LIMITED
    07063037 12145777
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AIRHOSTS LIMITED
    12145777 07063037
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUELIGHT SOFTWARE LIMITED
    16999192
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ECODOX LTD
    07259196
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HERSHEY LTD
    06638920
    Active Corporate (1 parent)
    Officer
    2008-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    HERSHEY SYSTEMS LIMITED
    05561248
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2023-11-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOMELINE LIMITED
    02947375
    Dissolved Corporate (8 parents)
    Officer
    1994-07-11 ~ 2004-07-12
    IIF 15 - Director → ME
    2006-08-01 ~ 2008-04-01
    IIF 14 - Director → ME
    1994-07-11 ~ 2002-07-01
    IIF 24 - Secretary → ME
  • 11
    JIB SOFTWARE LTD
    13882056
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 22 - Director → ME
    2022-01-31 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MAKEOVER KITCHENS LIMITED
    06725475
    Active Corporate (4 parents)
    Officer
    2008-10-16 ~ 2010-02-08
    IIF 18 - Director → ME
  • 13
    PERMITIUM LTD
    - now 07834880
    SCRIBBLES SOFTWARE LIMITED
    - 2020-12-17 07834880
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-08-19
    IIF 8 - Director → ME
    2015-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    RIVER ASSOCIATES LTD
    16146434
    Dissolved Corporate (1 parent)
    Officer
    2024-12-20 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.