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.
Mr Gary Raymond Lewy
- 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 143, High Street, Dartford, DA1 1DJ
IIF 2127, Fore Street, Edmonton, London, N18 2XF, England
IIF 332-34, Hare Street, London, SE18 6LZ, England
IIF 4Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 54a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 6 IIF 7
- British born in November 1967
Mr Gary Lewy
Resident in England
Registered addresses and corresponding companies47-49, Park Street, Luton, Bedfordshire, LU1 3JX
IIF 8
- 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 15
- 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 18
- 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 33
- 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 34
- 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 3510-14 Old Wallfields, Pegs Lane, Hertford, Hertfordshire, SG13 8EQ, United Kingdom
IIF 36Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD
IIF 37Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, England
IIF 38 IIF 39Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL, United Kingdom
IIF 40Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 414a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 42 IIF 43 IIF 44 (more)(less)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 51Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX
IIF 52 IIF 53 IIF 54 (more)(less)Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, England
IIF 57Maple Cottage, Danebridge Lane, Much Hadham, Hertfordshire, SG10 6HX, United Kingdom
IIF 58Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 59
- British Registered addresses and corresponding companies
Lewy, Gary Raymond
72 South Primrose Hill, Chelmsford, Essex, CM1 2RG
IIF 60
- 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 61
- 14a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2024-02-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 56 - Director → ME2022-06-20 ~ nowIIF 18 - Director → ME2016-03-02 ~ 2016-03-04IIF 37 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - 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 54 - Director → ME2016-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2021-10-01 ~ 2024-10-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 57 - Director → ME2016-03-02 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 20 - 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 40 - 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 39 - Director → ME2016-03-02 ~ nowIIF 51 - Director → MEPerson with significant control2021-08-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 9 - 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 11 - Director → MEPerson with significant control2021-05-01 ~ 2024-10-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 13 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 12 - Director → MEPerson with significant control2019-03-15 ~ 2024-10-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 38 - Director → ME2016-03-02 ~ nowIIF 50 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 35 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 1 - 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 53 - Director → ME2016-03-02 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 58 - Director → ME2016-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 55 - Director → ME(before 1991-12-31) ~ 1993-12-01IIF 60 - Secretary → ME - 17
MAG INNOVATIONS LTD
09800212Unit 7 Gravel Lane, Chigwell, Essex, EnglandActive Corporate (3 parents)Officer2018-05-20 ~ 2019-10-01IIF 16 - Director → ME2015-09-29 ~ 2015-12-17IIF 59 - Director → ME - 18
MAIN SPARKS LIMITED
091313294a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (6 parents)Officer2015-04-30 ~ nowIIF 49 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 21 - 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 48 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 36 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 15 - Director → MEPerson with significant control2017-03-18 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 45 - Director → ME1997-02-07 ~ 2014-07-03IIF 52 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 42 - Director → MEPerson with significant control2016-06-24 ~ 2021-05-28IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 61 - Director → ME - 29
TWER LIMITED
105799264a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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