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, Daniel Christopher

    Related profiles found in government register
  • Lewis, Daniel Christopher
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 1
  • Lewis, Daniel Christopher
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Booths Park No. 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 9

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 10
  • Lewis, Daniel Christopher
    British financial services born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 5, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 11 IIF 12
  • Lewis, Daniel
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Wheelock Close, Northwich, CW9 8TQ, Cheshire

      IIF 13
  • Lewis, Daniel
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 14
  • Mr Daniel Christopher Lewis
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 15

    • Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Booths Park 5, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 24

    • Booths Park No. 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 25

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -37,903 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Booths Park 5, Chelford Road, Knutsford, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,278,885 GBP2024-03-31
    Officer
    2011-05-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Booths Park No. 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    D L GROUP LIMITED - 2016-10-07
    Booths Park No. 5, Chelford Road, Knutsford, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,853 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    Booths Park 5, Chelford Road, Knutsford, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -254 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Booths Park 5, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,441 GBP2023-12-31
    Officer
    2015-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    Booths Park 5, Chelford Road, Knutsford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 11 - director → ME
  • 13
    Booths Park 5, Chelford Road, Knutsford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2003-03-31 ~ 2008-04-03
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.