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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

Lewthwaite, John Warwick

    Related profiles found in government register
  • Lewthwaite, John Warwick
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 58, Guildford Street, Chertsey, KT16 9BE, England

      IIF 1
    • Mill House, Guildford St, Chertsey, KT16 8AN, England

      IIF 2
    • The Cottage, 83 London Street, Chertsey, KT16 8AN, United Kingdom

      IIF 3
    • The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England

      IIF 4 IIF 5 IIF 6
    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, England

      IIF 8
    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 9
    • The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

      IIF 10 IIF 11 IIF 12
    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 13
  • Mr John Warwick Lewthwaite
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 58, Guildford Street, Chertsey, KT16 9BE, England

      IIF 14
    • Mill House, Guildford St, Chertsey, KT16 8AN, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    HC 1356 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,243,280 GBP2024-01-24 ~ 2024-09-30
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
  • 2
    Mill House, Guildford Street, Chertsey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,984 GBP2023-10-31
    Officer
    2018-10-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    58 Guildford Street, Chertsey, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Cottage, 83 London Street, Chertsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 9
  • 1
    HC 1359 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Officer
    2024-03-22 ~ 2026-01-01
    IIF 7 - Director → ME
  • 2
    HC 1357 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2026-01-01
    IIF 4 - Director → ME
  • 3
    HC 1358 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2026-01-01
    IIF 5 - Director → ME
  • 4
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-05-01 ~ 2026-01-01
    IIF 12 - Director → ME
  • 5
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,197,996 GBP2024-09-30
    Officer
    2020-05-01 ~ 2026-01-01
    IIF 11 - Director → ME
  • 6
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    2020-05-01 ~ 2026-01-01
    IIF 9 - Director → ME
  • 7
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,755,273 GBP2023-09-30
    Officer
    2021-06-18 ~ 2026-01-01
    IIF 10 - Director → ME
  • 8
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-04-03 ~ 2017-10-19
    IIF 13 - Director → ME
  • 9
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    371,450 GBP2024-09-30
    Officer
    2021-07-30 ~ 2026-01-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.